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NIHG LIMITED
Company number NI072131 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NIHG LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NIHG LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- NI072131
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 March 2009
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NIHG LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 July 2024) lists 3 shareholders: 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NIHG LIMITED
NIHG LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of NIHG LIMITED · statement of 2 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PFI 2005 LIMITED Company 05581652 | — | 365 | ORDINARY |
| CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED Company 10666325 | — | 245 | ORDINARY |
People with significant control · 2 current
Who controls NIHG LIMITED
NIHG LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Pfi 2005 Limited | Shares: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 05581652 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments General Partner Ltd | Shares: more than 25% but not more than 50% | 8 March 2018 | 26 November 2019 |
| European Healthcare Projects Limited | Shares: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 8 March 2018 |
| Allied Irish Banks Public Limited Company | Right to appoint and remove directors | 6 April 2016 | 30 November 2017 |
Officers · 4 current
Who runs NIHG LIMITED
NIHG LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 25 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate secretary | 31 January 2022 | — | — |
| GORDON, John Stephen | Director | 3 February 2026 | British | Scotland |
| TEMPLETON, Matthew | Director | 2 October 2020 | British | Scotland |
| TURNBULL, Rachel Louise | Director | 22 May 2026 | British | United Kingdom |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 10 February 2018 | 31 January 2022 |
| TUGHANS COMPANY SECRETARIAL LIMITED | Corporate secretary | 24 March 2009 | 10 February 2018 |
| BAXTER, Rebecca Michelle | Director | 31 December 2022 | 22 May 2026 |
| ELLIOTT, Noel Michael | Director | 19 May 2009 | 25 November 2011 |
| EMSDEN, Peter | Director | 19 May 2009 | 20 November 2012 |
| FOOT, David Alexander John | Director | 30 May 2018 | 26 November 2019 |
| GEARY, Conor James | Director | 1 January 2014 | 30 June 2014 |
| GORDON, John Stephen | Director | 1 April 2022 | 29 January 2024 |
| GORDON, John Stephen | Director | 1 November 2015 | 2 October 2020 |
| HAMEER, Murtaza Gulamabbas | Director | 30 June 2014 | 15 March 2016 |
| HARRIS, John David | Director | 20 November 2012 | 21 September 2015 |
| HOLDEN, Mark Geoffrey David | Director | 24 May 2013 | 21 November 2017 |
| JONES, Stephen Michael | Director | 6 July 2010 | 1 September 2017 |
| MARSDEN, Robert James | Director | 24 March 2009 | 1 September 2017 |
| MCKENNA, Leo William | Director | 26 November 2019 | 31 December 2022 |
| MCNALLY, Michael Alexander | Director | 15 March 2016 | 30 November 2017 |
| NEWTON, Robert James | Director | 24 May 2013 | 8 May 2018 |
| SPRINGETT, Scott | Director | 21 November 2017 | 26 November 2019 |
| SUTHERLAND, Douglas Iain | Director | 24 March 2009 | 6 July 2010 |
| THOMPSON, Roger Mark | Director | 30 November 2017 | 1 April 2022 |
| THOMPSON, Roger Mark | Director | 1 September 2017 | 30 November 2017 |
| WHITEHEAD, Paul Maitland, Mr. | Director | 20 November 2012 | 1 January 2014 |
| FCC CONSTRUCCION S.A. | Corporate director | 19 May 2009 | 24 May 2013 |
| NEVASA INVERSION S L | Corporate director | 19 May 2009 | 24 May 2013 |
| VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. | Corporate director | 19 May 2009 | 24 May 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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