- Sources fused
- 2
- Ownership hops held
- 26
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED — active UK company, incorporated 1997 (oo:GB-COH-NI031915). UBO chain traced 26 hops, 16 owners, 10…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-02-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6th Floor River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
- Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate)· beneficial owner100%· via OpenOwnership
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
12 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CROSS, Stephen
- director · British · appointed 2018-09-14 · Companies House
- DOOHER, John
- director · Irish · appointed 2015-06-01 · Companies House
- individual PSC · significant influence or control · ceased 2017-01-01 · CH · PSC register
- LAPPIN, Terence Henry
- director · British · appointed 1997-02-07 · Companies House
- individual PSC · 75–100% shares · ceased 2023-04-19 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2021-01-11 · CH · PSC register
- Mattioli Woods Limited
- corporate PSC · 75–100% shares · England · since 2023-04-19 · CH · PSC register
Also holds roles at 49 other companies- SSAS SOLUTIONS (UK) LTDbeneficial owner
- HURLEY PARTNERS LIMITEDbeneficial owner
- JB TRUSTEES LIMITEDbeneficial owner
- RODGERS, Lorraine Sarah
- director · Northern Irish · appointed 2021-06-01 · Companies House
- THOMSON, Alan John
- director · British · appointed 2005-07-08 · Companies House
- individual PSC · significant influence or control · ceased 2017-01-01 · CH · PSC register
- WRIGHT, Michael David
- director · British · appointed 2023-04-19 · Companies House
- CURRAN, Gavin
- director · Irish · appointed 2015-06-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-01-01 · CH · PSC register
- DOHERTY, William Alexander
- director · British · appointed 1997-02-07 · resigned · Companies House
- LAPPIN, Ursula Louise
- secretary · appointed 2004-09-23 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2021-02-04 · CH · PSC register
- Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate)
- individual PSC · 75–100% shares · ceased 2021-12-31 · CH · PSC register
- SMITH, Murray Beveridge
- director · British · appointed 2023-04-19 · resigned · Companies House
12 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED?
- What is DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED's risk level?
- Where does DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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