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DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gavin Curranbeneficial owner→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr John Dooherbeneficial owner→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Terence Henry Lappinbeneficial owner 100%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Alan John Thomsonbeneficial owner→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mrs Ursula Louise Lappinbeneficial owner 100%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Terence Henry Lappinbeneficial owner 100%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1MATTIOLI WOODS LIMITEDbeneficial owner 100%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate)beneficial owner 100%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mrs Ursula Louise Lappinbeneficial owner 87.5%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate)beneficial owner 87.5%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Gavin Curranbeneficial owner→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr John Dooherbeneficial owner→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Terence Henry Lappinbeneficial owner 87.5%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Alan John Thomsonbeneficial owner→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 1Mr Terence Henry Lappinbeneficial owner 87.5%→DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- 2POLLEN STREET CAPITAL LIMITEDbeneficial owner→MATTIOLI WOODS LIMITED
- 3Ms Lindsey Villon Mcmurraybeneficial owner 62.5%→POLLEN STREET CAPITAL LIMITED
- 3Mr Michael James Peter Englandbeneficial owner→POLLEN STREET CAPITAL LIMITED
- 3Mr Ian Matthew Charles Gascoignebeneficial owner→POLLEN STREET CAPITAL LIMITED
- 3Mr James William Scottbeneficial owner→POLLEN STREET CAPITAL LIMITED
- 3Mr Matthew James Gary Potterbeneficial owner→POLLEN STREET CAPITAL LIMITED
- 3Pollen Street Group Limitedbeneficial owner 87.5%→POLLEN STREET CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- NI031915
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-07
- Registered office
- 6th Floor River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland
- SIC
- 82990
Officers · 6 active
- CROSS, Stephendirector · British · appt 2018-09-14
- DOOHER, Johndirector · Irish · appt 2015-06-01
- LAPPIN, Terence Henrydirector · British · appt 1997-02-07
- RODGERS, Lorraine Sarahdirector · Northern Irish · appt 2021-06-01
- THOMSON, Alan Johndirector · British · appt 2005-07-08
- WRIGHT, Michael Daviddirector · British · appt 2023-04-19
- LAPPIN, Ursula Louise(resigned)secretary · appt 2004-09-23
- CURRAN, Gavin(resigned)director · Irish · appt 2015-06-01
- DOHERTY, William Alexander(resigned)director · British · appt 1997-02-07
- SMITH, Murray Beveridge(resigned)director · British · appt 2023-04-19
Beneficial owners · PSC · 1 current
- ■Mattioli Woods Plc75–100% sharescorporate PSC · England · since 2023-04-19 · trace owners →
- ●Mr Terence Henry Lappin75–100% sharesindividual PSC · ceased 2023-04-19
- ●Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate)75–100% sharesindividual PSC · ceased 2021-12-31
- ●Mrs Ursula Louise Lappin75–100% sharesindividual PSC · ceased 2021-02-04
- ●Mr Terence Henry Lappin75–100% sharesindividual PSC · ceased 2021-01-11
- ●Mr Gavin Curransignificant influence or controlindividual PSC · ceased 2017-01-01
- ●Mr John Doohersignificant influence or controlindividual PSC · ceased 2017-01-01
- ●Mr Alan John Thomsonsignificant influence or controlindividual PSC · ceased 2017-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.