---
title: "PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef1a9711-40be-57d3-b651-a2b3c9750f9c
json: https://whiteintel.dev/api/public/dossier/ef1a9711-40be-57d3-b651-a2b3c9750f9c
identifier: oo:GB-COH-04365002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04365002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef1a9711-40be-57d3-b651-a2b3c9750f9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef1a9711-40be-57d3-b651-a2b3c9750f9c  

## Ownership & control

### Owners / controllers

- **LAING O'ROURKE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581
- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d
- **LAING O'ROURKE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581
- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d

### Holdings / subsidiaries

- **GLEN WATER (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a4c7105-646d-5a09-8fa3-72b234d19d8d
- **GLEN WATER (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a4c7105-646d-5a09-8fa3-72b234d19d8d

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04365002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-01
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 41201

### Officers

- [SEMPERIAN SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/af2fb1dc-b396-5cb2-a769-11a4ef8e1efb) — corporate secretary · appointed 2019-02-14
- RITCHIE, Alan Campbell — director · British · appointed 2025-03-31
- MCKENZIE, Clive William Price — secretary · British · appointed 2002-03-27 · resigned 2010-05-28
- STYANT, Teresa Ann — secretary · appointed 2010-05-28 · resigned 2016-06-29
- TURNER, Robert Edward — secretary · appointed 2016-06-29 · resigned 2018-12-13
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-01 · resigned 2002-03-27
- ANDERSON, Colin John — director · British · appointed 2018-12-13 · resigned 2025-03-31
- CURLISS, James — director · British · appointed 2004-01-05 · resigned 2006-05-02
- DEAN, John Michael — director · British · appointed 2012-03-02 · resigned 2015-09-22
- DEMPSEY, Bernard Anthony — director · British · appointed 2004-06-24 · resigned 2011-09-01
- GRAMMER, Paul Clive — director · British · appointed 2012-03-02 · resigned 2014-10-31
- HOCKADAY, Stephen — director · British · appointed 2011-09-01 · resigned 2018-12-13
- HUNTER, David John — director · British · appointed 2006-05-02 · resigned 2011-09-01
- JACKSON, Andrew — director · British · appointed 2006-05-02 · resigned 2011-04-19
- JOHNSON, Dennis Arthur — director · British · appointed 2002-03-28 · resigned 2006-05-02
- KRIEK, Cornelius Johannes — director · British · appointed 2007-09-26 · resigned 2009-01-26
- MCINTYRE, Alexander Stewart — director · British · appointed 2016-03-30 · resigned 2018-12-13
- O'ROURKE, Raymond Gabriel — director · Irish · appointed 2002-03-27 · resigned 2006-05-02
- PILKINGTON, Richard Michael — director · British · appointed 2003-02-06 · resigned 2006-05-02
- REED, Matthew — director · British · appointed 2003-02-06 · resigned 2011-09-01

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-13
- [Laing O'Rourke Holdings Limited](https://whiteintel.dev/entity/e6121c1f-df5c-551d-8041-809cb24f4581) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04365002
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04365002

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED** — https://whiteintel.dev/entity/ef1a9711-40be-57d3-b651-a2b3c9750f9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED**. Human view: https://whiteintel.dev/entity/ef1a9711-40be-57d3-b651-a2b3c9750f9c · Structured JSON: https://whiteintel.dev/api/public/dossier/ef1a9711-40be-57d3-b651-a2b3c9750f9c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._