---
title: "DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f96382e2-69be-5082-9d83-2126c8a9caac
json: https://whiteintel.dev/api/public/dossier/f96382e2-69be-5082-9d83-2126c8a9caac
identifier: oo:GB-COH-NI031915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI031915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f96382e2-69be-5082-9d83-2126c8a9caac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f96382e2-69be-5082-9d83-2126c8a9caac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED** — GLEIF · `lei:213800741IIVZCI71Z11` — https://whiteintel.dev/entity/552594b3-e078-55b0-87cd-69c7ec979370

## Ownership & control

### Owners / controllers

- **Mr Gavin Curran** (beneficial owner) — https://whiteintel.dev/entity/d7c8fe25-94fa-5df7-aa66-929bfad66d87
- **Mr John Dooher** (beneficial owner) — https://whiteintel.dev/entity/1ba91952-ab6d-5e49-bfcc-fbadeadf13e1
- **Mr Terence Henry Lappin** (beneficial owner) — 100% — https://whiteintel.dev/entity/373cd194-6ead-5881-88f8-9014648808d9
- **Mr Alan John Thomson** (beneficial owner) — https://whiteintel.dev/entity/79fb3d24-8791-57e9-b4a8-2abf029b92c3
- **Mrs Ursula Louise Lappin** (beneficial owner) — 100% — https://whiteintel.dev/entity/f598714e-7407-5258-983f-29b576402d33
- **Mr Terence Henry Lappin** (beneficial owner) — 100% — https://whiteintel.dev/entity/54d2fdae-c69d-5386-b27a-d5816ec343d1
- **MATTIOLI WOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877
- **Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate)** (beneficial owner) — 100% — https://whiteintel.dev/entity/58247e11-c57b-590b-a0ad-13e2b1a33378
- **Mrs Ursula Louise Lappin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32a35582-a42b-42bc-9664-182101ed403f
- **Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e57ab5d3-e819-4eab-a7bb-71c2998b3d38
- **Mr Gavin Curran** (beneficial owner) — https://whiteintel.dev/entity/a75d2b41-fb7c-4b06-8a01-4fd484f29b8b
- **Mr John Dooher** (beneficial owner) — https://whiteintel.dev/entity/dade4461-de75-4fbe-b8a8-b85586bfe079
- **Mr Terence Henry Lappin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c508fb1-01ed-4df1-98e8-0e182915263c
- **Mr Alan John Thomson** (beneficial owner) — https://whiteintel.dev/entity/72d6b7fb-e685-40c2-93cf-3e7cdd76f83d
- **Mr Terence Henry Lappin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/691d3658-048a-40f3-b4fa-fac511bbea58
- **MATTIOLI WOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877

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

A **25-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:** `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

- CROSS, Stephen — director · British · appointed 2018-09-14
- DOOHER, John — director · Irish · appointed 2015-06-01
- LAPPIN, Terence Henry — director · British · appointed 1997-02-07
- RODGERS, Lorraine Sarah — director · Northern Irish · appointed 2021-06-01
- THOMSON, Alan John — director · British · appointed 2005-07-08
- WRIGHT, Michael David — director · British · appointed 2023-04-19
- LAPPIN, Ursula Louise — secretary · appointed 2004-09-23 · resigned 2021-02-04
- CURRAN, Gavin — director · Irish · appointed 2015-06-01 · resigned 2024-06-19
- DOHERTY, William Alexander — director · British · appointed 1997-02-07 · resigned 2004-09-23
- SMITH, Murray Beveridge — director · British · appointed 2023-04-19 · resigned 2025-05-16

### Beneficial owners (Persons with Significant Control)

- [Mattioli Woods Plc](https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877) — 75–100% shares · corporate PSC · England — since 2023-04-19
- Mr Terence Henry Lappin — 75–100% shares · individual PSC — ceased 2023-04-19
- Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate) — 75–100% shares · individual PSC — ceased 2021-12-31
- Mrs Ursula Louise Lappin — 75–100% shares · individual PSC — ceased 2021-02-04
- Mr Terence Henry Lappin — 75–100% shares · individual PSC — ceased 2021-01-11
- Mr Gavin Curran — significant influence or control · individual PSC — ceased 2017-01-01
- Mr John Dooher — significant influence or control · individual PSC — ceased 2017-01-01
- Mr Alan John Thomson — significant influence or control · individual PSC — ceased 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI031915
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI031915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/f96382e2-69be-5082-9d83-2126c8a9caac · Structured JSON: https://whiteintel.dev/api/public/dossier/f96382e2-69be-5082-9d83-2126c8a9caac._

_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"._