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Shareholders

LOTUS MANAGEMENT BANBRIDGE LIMITED

Company number NI605388

LOTUS MANAGEMENT BANBRIDGE LIMITED is held by AARON MEGAW (1 share), ADAM KEARNEY & NATASHA WALSH (1 share) and ADRIAN BARRY (1 share) and 118 shareholders more. Its chain of shareholders runs 9 layers deep, up to A WELLER, AARON MEGAW and ABIGAIL MARSH and 290 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
121
Layers
9
Shareholders in the chain
306
At the top
293

COMPANY

LAYER 1121 shareholders

LAYER 27 shareholders

LAYER 3137 shareholders

LAYER 45 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 75 shareholders

LAYER 89 shareholders

LAYER 920 shareholders

  • LOTUS MANAGEMENT BANBRIDGE LIMITEDCompany number NI605388
    • 1 share
      GRAHAM PAUL LIMITED02218664
      • 264,000 shares
        XEINADIN GROUP LIMITED11354408
        • 327,883,356 shares
          XEINADIN BIDCO LIMITED13834919
          • 303,053,084 shares
            XEINADIN HOLDCO LIMITED13834629
            • 303,053,084 shares
              XEINADIN MIDCO 1 LIMITED13834293
              • 303,053,084 shares
                XEINADIN TOPCO 1 LIMITED13833419
                • 166,324,006 shares
                  XEINADIN MEMBER GP LIMITED13847302
                  • 1 share
                    ALASTAIR MARSH LTD07535353

                    • 5 shareholders of ALASTAIR MARSH LTD

                      • ABIGAIL MARSHPerson · 1 share
                      • ALASTAIR JOHN NIALL MARSHPerson · 51 shares
                      • ALASTAIR MARSHPerson · 1 share
                      • DOMINIQUE MARSHPerson · 50 shares
                      • JONTY MARSHPerson · 1 share
                  • 1 share
                    MARK TAYLOR LIMITED14150582

                    • 2 shareholders of MARK TAYLOR LIMITED

                      • MARK TAYLORPerson · 50%
                      • REBECCA JANE TAYLORPerson · 50%

                  • 6 shareholders of XEINADIN MEMBER GP LIMITED

                    • CHANTELLE GROBLERPerson · 1 share
                    • DERRY CROWLEYPerson · 1 share
                    • JOHN DWYERPerson · 1 share
                    • NEIL BALLARDPerson · 1 share
                    • SIMON NICEPerson · 0 shares
                    • TOM LIGHTOWLERPerson · 1 share
                • 92,345,248 shares
                  XEINADIN DEBTCO 1 LIMITED13832759
                  • 9,101,010,500 shares
                    XEINADIN DEBTCO 2 LIMITED13832553Also held by ALASTAIR MARSH LTD (10,310,700 shares), shown elsewhere in this chart

                    • 13 shareholders of XEINADIN DEBTCO 2 LIMITED

                      • BARINGS BDC, INC.No company number found · 45,665,825 shares
                      • BARINGS BME GP SARLNo company number found · 66,681,646 shares
                      • BARINGS CAPITAL INVESTMENT CORPORATIONNo company number found · 18,266,390 shares
                      • BARINGS EUROPEAN PRIVATE LOANS 2 S.Ã R.L.No company number found · 11,103,933 shares
                      • BARINGS EUROPEAN PRIVATE LOANS 3 S.Ã R.L.No company number found · 68,060,960 shares
                      • BARINGS EUROPEAN PRIVATE LOANS 3A S.Ã R.L.No company number found · 9,717,191 shares
                      • BARINGS GLOBAL PRIVATE LOANS 4 S.Ã R.L.No company number found · 55,213,287 shares
                      • BARINGS GLOBAL PRIVATE LOANS 4(S) S.Ã R.L.No company number found · 36,118,462 shares
                      • BARINGS PRIVATE CREDIT CORPORATIONNo company number found · 36,532,680 shares
                      • EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLPOC430948 · 8,723,915,654 shares
                      • EXPONENT PRIVATE EQUITY PARTNERS GP IV LLPOC417979 · 0 shares
                      • JOHN DWYERPerson · 41,243,100 shares
                      • MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANYNo company number found · 54,759,926 shares

                • 3 shareholders of XEINADIN TOPCO 1 LIMITED

                  • JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (AS TRUSTEE OF THE XEINADIN EMPLOYEE BENEFIT TRUST)No company number found · 6,054,702 shares
                  • JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (IN ITS CAPACITY AS A TRUSTEE OF THE XEINADIN EMPLOYEE BENEFIT TRUST)No company number found · 3,500,000 shares
                  • XEINADIN NOMINEE LIMITED14340552 · 150,000 shares
        • 0 shares
          ANDREW HILL LIMITED06385799

          • 2 shareholders of ANDREW HILL LIMITED

            • ANDREW CHARLES HILLPerson · 2 shares
            • SHELLEY-ANN HILLPerson · 0 shares
        • 0 shares
          JOSEPH MANN LIMITED11044658

          • 2 shareholders of JOSEPH MANN LIMITED

            • DAISY CLAUDIA ROTHPerson · 50%
            • JOSEPH PHILIP FRANCIS MANNPerson · 50%

        • 134 shareholders of XEINADIN GROUP LIMITED

          • A WELLERNo company number found · 0 shares
          • ADAM MARLOW LIMITED16453296 · 0 shares
          • ALAN CONNOLLYPerson · 0 shares
          • ALAN COWPERTHWAITEPerson · 0 shares
          • ALAN SHAUGHNESSYPerson · 0 shares
          • ALASTAIR CRAWFORDPerson · 0 shares
          • ALASTAIR JEFFCOTTNo company number found · 0 shares
          • ALIREZA ROUHANIPerson · 0 shares
          • ANDREW GADOROSNo company number found · 0 shares
          • ANDREW JONESPerson · 0 shares
          • ANDREW MEIRINGPerson · 0 shares
          • ANGELA SPELLMANPerson · 0 shares

          and 122 more · full list below the chart

      • 6 shareholders of GRAHAM PAUL LIMITED

        • ANDREW SIMON LEEPerson · 0 shares
        • BRIAN GODFREY SCOTTPerson · 0 shares
        • JAMES MARTIN PUCKNELLNo company number found · 0 shares
        • JOHN DAVID SQUIREPerson · 0 shares
        • JONATHAN EDWARD PAYNEPerson · 0 shares
        • NIGEL WILLIAMSPerson · 0 shares

    • 120 shareholders of LOTUS MANAGEMENT BANBRIDGE LIMITED

      • AARON MEGAWPerson · 1 share
      • ADAM KEARNEY & NATASHA WALSHPerson · 1 share
      • ADRIAN BARRYPerson · 1 share
      • ALAN & KAREN CLEGGPerson · 1 share
      • ALAN MORGAN LTD11408251 · 1 share
      • AMBER SLOANEPerson · 1 share
      • ANDI MCCULLOUGHPerson · 1 share
      • ANDREA MARTINPerson · 1 share
      • ANDREW & TRACY BROWNPerson · 1 share
      • ANDREW BODMANPerson · 1 share
      • ANDREW COOKE11576842 · 1 share
      • ASHLING O'HANLONPerson · 1 share

      and 108 more · full list below the chart

Scroll sideways to see the whole chart.

All 120 shareholders of LOTUS MANAGEMENT BANBRIDGE LIMITED

  1. AARON MEGAWPerson · 1 share
  2. ADAM KEARNEY & NATASHA WALSHPerson · 1 share
  3. ADRIAN BARRYPerson · 1 share
  4. ALAN & KAREN CLEGGPerson · 1 share
  5. ALAN MORGAN LTD11408251 · 1 share
  6. AMBER SLOANEPerson · 1 share
  7. ANDI MCCULLOUGHPerson · 1 share
  8. ANDREA MARTINPerson · 1 share
  9. ANDREW & TRACY BROWNPerson · 1 share
  10. ANDREW BODMANPerson · 1 share
  11. ANDREW COOKE11576842 · 1 share
  12. ASHLING O'HANLONPerson · 1 share
  13. BARRY & LISA TUMILTYPerson · 1 share
  14. BRIAN MCGIVERNPerson · 1 share
  15. CAROL LEEPERPerson · 1 share
  16. CAROL MCCREADYPerson · 1 share
  17. CATHERINE ANNE MCGRATHPerson · 1 share
  18. CATRIONA FEENANPerson · 1 share
  19. CAVAN MURTAGHPerson · 1 share
  20. CHRISTINA RYANPerson · 1 share
  21. CHRISTINE BOWDENPerson · 1 share
  22. CHRISTOPHEN MINNIS & PATRICIA TAYLORNo company number found · 1 share
  23. CIARAN MCGRATHPerson · 1 share
  24. CLEMENT HANNAPerson · 1 share
  25. COLETTE KEATINGSPerson · 1 share
  26. CONRAD FRYPerson · 1 share
  27. CORINNE MCCABEPerson · 1 share
  28. CORMAC BURNSPerson · 1 share
  29. DAMIEN TUMILTYPerson · 1 share
  30. DARREN CORBETT & CATHY CORBETTPerson · 1 share
  31. DEAN LOVELLPerson · 1 share
  32. DECLAN BROWNPerson · 1 share
  33. DELIA MCCARTANPerson · 1 share
  34. DOREEN & GEORGE MCBRIDEPerson · 1 share
  35. EDMUND KERRPerson · 0 shares
  36. EILEEN KERRPerson · 0 shares
  37. EMMA LITTLEPerson · 1 share
  38. ESMERALDA GRANTPerson · 1 share
  39. FINBAR MURPHYPerson · 1 share
  40. GAVIN & ADELE MURPHYPerson · 1 share
  41. GERAINT JOHN LIMITED06544906 · 1 share
  42. GRACE MCCULLOUGHPerson · 1 share
  43. GRACE O'HAREPerson · 1 share
  44. HANNA MINNISPerson · 1 share
  45. HANNA SMYTH & DARREN MAGUIREPerson · 1 share
  46. HAZEL FRYPerson · 1 share
  47. HEATHER REAPerson · 1 share
  48. HELEN AMUARIDDINNo company number found · 1 share
  49. IAN LIVINGSTONEPerson · 1 share
  50. IVAN REAPerson · 1 share
  51. JACQUELINE POLLOCKPerson · 1 share
  52. JAMES BURNSPerson · 1 share
  53. JAMES SMYTH & PATRICIA MAGENNISPerson · 1 share
  54. JAMIE CONLONPerson · 1 share
  55. JAMIE TAYLORPerson · 1 share
  56. JANET P. MCDOWELLPerson · 1 share
  57. JENNIFER MARLEYPerson · 1 share
  58. JENNIFER THOMPSONPerson · 1 share
  59. JIM POLLOCKPerson · 1 share
  60. JONATHAN & MELANIE ARDISPerson · 1 share
  61. KARL GILCHRISTPerson · 1 share
  62. KEITH & WENDY ROPERPerson · 1 share
  63. KEVIN & ROISIN BANNONPerson · 1 share
  64. KEVIN FEENANPerson · 1 share
  65. KIMBERLEY JOHNPerson · 1 share
  66. KRIS & SHARON COLEMANPerson · 1 share
  67. LEE MARNER & CLAIRE MARNERPerson · 1 share
  68. LIAM JOSEPH MCCRUM & LORRAINE MARIE MCCRUMPerson · 1 share
  69. LIAM O'HAGANPerson · 1 share
  70. LINDA JOYCEPerson · 1 share
  71. LISA MCATEERPerson · 1 share
  72. LOUIS MURRAYPerson · 1 share
  73. LU DAIPerson · 1 share
  74. LYNDSAY WATSON & JEMMA MINNISPerson · 1 share
  75. MARCEN HONSEK & KATARZYNA SKOWRONSKANo company number found · 1 share
  76. MARCIN PIANOWSKI & MALGAZORTA SLAWINSKANo company number found · 1 share
  77. MARGARET O'HAREPerson · 1 share
  78. MARTIN GRANTPerson · 1 share
  79. MARY MORGANPerson · 1 share
  80. MATT & ALANA CLEMENTSPerson · 1 share
  81. MAURICE MCNULTY & ANNE ELIZABETH MCNULTYPerson · 1 share
  82. MERVYN CAMPBELLPerson · 1 share
  83. MICHAEL RODGERSPerson · 1 share
  84. MR & MRS BRYSONPerson · 1 share
  85. MURIEL GRAHAMPerson · 1 share
  86. NELSON TASMAN LIMITEDNI603858 · 1 share · Proposal to strike off
  87. PAUL & ALISON ANDERSONPerson · 1 share
  88. PAUL & HELEN MCCULLOUGHPerson · 1 share
  89. PAULINE MARTINPerson · 1 share
  90. PETER TUMILTYPerson · 0 shares
  91. REECE OSBORNEPerson · 1 share
  92. RITA SWEETPerson · 1 share
  93. ROSEMARIE SOPHIA HANNAPerson · 1 share
  94. ROSS SHIELDSPerson · 1 share
  95. RUTH PUTTOCKPerson · 1 share
  96. RYAN & KELLY MITCHELLPerson · 1 share
  97. RYAN EDWARD CROZIER AND LORNA RACHAEL WHITEPerson · 1 share
  98. RYAN SIMPSONPerson · 1 share
  99. SAMANTHA LOUISE & STEPHEN PETER MCGRATHPerson · 1 share
  100. SANDRA COSGRAVEPerson · 1 share
  101. SARAH LOVELL LTD08479777 · 1 share
  102. SARAH MCKNIGHTPerson · 1 share
  103. SEAMUS GERARD CONVERY & NUALA AISLING MCGRILLENNo company number found · 1 share
  104. SHANNON MCKEEPerson · 1 share
  105. SIMON O'HAGAN & EILEEN BLAKELEYPerson · 1 share
  106. SINEAD MCDONNELLPerson · 1 share
  107. SOPHIE WATSON LTD12645907 · 1 share
  108. STEPHEN COWANPerson · 1 share
  109. STEPHEN JONESPerson · 0 shares
  110. STEPHEN MCCUSKERPerson · 1 share
  111. STEPHEN MCDERMOTTPerson · 1 share
  112. STEPHEN SHARPEPerson · 1 share
  113. STEPHEN SMALLEYPerson · 1 share
  114. STEVEN THOMPSON & ZOE RUSSELLPerson · 1 share
  115. STUART & LINDA MCNIECEPerson · 1 share
  116. TERESA PRESTONPerson · 1 share
  117. WAYNE RAVELSNo company number found · 1 share
  118. WILLIAM & JEAN CAMPBELLPerson · 1 share
  119. WILLIAM & SARAH MCGONIGLEPerson · 1 share
  120. ZABRINA LILLEYNo company number found · 1 share

All 134 shareholders of XEINADIN GROUP LIMITED

  1. A WELLERNo company number found · 0 shares
  2. ADAM MARLOW LIMITED16453296 · 0 shares
  3. ALAN CONNOLLYPerson · 0 shares
  4. ALAN COWPERTHWAITEPerson · 0 shares
  5. ALAN SHAUGHNESSYPerson · 0 shares
  6. ALASTAIR CRAWFORDPerson · 0 shares
  7. ALASTAIR JEFFCOTTNo company number found · 0 shares
  8. ALIREZA ROUHANIPerson · 0 shares
  9. ANDREW GADOROSNo company number found · 0 shares
  10. ANDREW JONESPerson · 0 shares
  11. ANDREW MEIRINGPerson · 0 shares
  12. ANGELA SPELLMANPerson · 0 shares
  13. ANNA BENNETTPerson · 0 shares
  14. ANTHONY BENNEWITHPerson · 0 shares
  15. ARNOLD WYLIEPerson · 0 shares
  16. BARRY DILLONPerson · 0 shares
  17. BARRY LEIBOVITCHNo company number found · 0 shares
  18. BILLY MULHERNPerson · 0 shares
  19. BRIAN FEENEYPerson · 0 shares
  20. BRIAN MURPHYPerson · 0 shares
  21. CAROLINE ABILD-JONESNo company number found · 0 shares
  22. CHHOTALAL CHHAYAPerson · 0 shares
  23. CHRIS NURSEPerson · 0 shares
  24. CHRISTINE BACONPerson · 0 shares
  25. CHRISTOPHER HOLDENPerson · 0 shares
  26. CHRISTOPHER ROBINSONPerson · 0 shares
  27. CLARE RYNNEPerson · 0 shares
  28. COLIN MCCOYPerson · 0 shares
  29. CRAIG ROCHEPerson · 0 shares
  30. DAREN OLLEYPerson · 0 shares
  31. DAVID BURGESSPerson · 0 shares
  32. DAVID CARPENTERPerson · 0 shares
  33. DAVID COLLERANPerson · 0 shares
  34. DAVID COLLINS LTD16887825 · 0 shares
  35. DAVID HOUSTONPerson · 0 shares
  36. DAVID LAURIEPerson · 0 shares
  37. DEEPAK VIJHPerson · 0 shares
  38. DEREK NICKALLSNo company number found · 0 shares
  39. DERRY CROWLEYPerson · 0 shares
  40. DON NELSONPerson · 0 shares
  41. EAMON MCMANUSPerson · 0 shares
  42. FAROOK PATELPerson · 0 shares
  43. GEOFFREY CLAUGHTONPerson · 0 shares
  44. GEOFFREY JARRETTPerson · 0 shares
  45. GERARD TULLYPerson · 0 shares
  46. GIUSEPPE SOLEPerson · 0 shares
  47. GLORIA MURRAYPerson · 0 shares
  48. GRAHAM DAVIESPerson · 0 shares
  49. GRAHAM SPELLMANPerson · 0 shares
  50. GUY FALLOWSPerson · 0 shares
  51. HENRY O'BRIENPerson · 0 shares
  52. HUGH DAVIESPerson · 0 shares
  53. HUGH FOSTERPerson · 0 shares
  54. IAN GRAY LIMITED07592938 · 0 shares
  55. IAN LLOYD LTD05542342 · 0 shares
  56. IAN PALMERPerson · 0 shares
  57. IAN RODGERS LIMITED04473107 · 0 shares · Proposal to strike off
  58. JAMES BAKERPerson · 0 shares
  59. JEFFREY MENDLESOHNNo company number found · 0 shares
  60. JEFFREY WALSHPerson · 0 shares
  61. JIM O'DONOVANPerson · 0 shares
  62. JOHN DAVID LEEPerson · 0 shares
  63. JOHN KINSELLAPerson · 0 shares
  64. JOHN WHITEPerson · 0 shares
  65. JULIAN BERESSINo company number found · 0 shares
  66. JULIAN OWENSPerson · 0 shares
  67. KEITH ROBERTS LTD08253953 · 0 shares · Proposal to strike off
  68. KEN HERBERTPerson · 0 shares
  69. KEN LIVINGSTONEPerson · 0 shares
  70. KEVIN ALDERTONPerson · 0 shares
  71. KIRK WEATHERLEYPerson · 0 shares
  72. LEWIS VAN EMDEN LTD16872946 · 0 shares
  73. LIAM BURNS LIMITEDNI670491 · 0 shares
  74. LINDA NANNERYNo company number found · 0 shares
  75. LINDSEY HAYESPerson · 0 shares
  76. LOUISE GRAYPerson · 0 shares
  77. LYUDMILA NURSEPerson · 0 shares
  78. MANUS BRADYPerson · 0 shares
  79. MARLENE BAYLISSPerson · 0 shares
  80. MARTIN ADESPerson · 0 shares
  81. MATTHEW FORSHAWPerson · 0 shares
  82. MAURICE CREGANPerson · 0 shares
  83. MELINDA ATKINSONPerson · 0 shares
  84. MICHAEL O'MAHONYPerson · 0 shares
  85. MICHAEL OGILVIEPerson · 0 shares
  86. MICHAEL SHERIDANPerson · 0 shares
  87. MUKESH PANDITTNo company number found · 0 shares
  88. NARENDRAKUMAR K MISTRYPerson · 0 shares
  89. NIALL O'GORMANPerson · 0 shares
  90. NICHOLA COLESPerson · 0 shares
  91. NICHOLAS HUMEPerson · 0 shares
  92. NIGEL BENNETTPerson · 0 shares
  93. NIGEL SHAWPerson · 0 shares
  94. PATRICIA GRAHAMSLAWPerson · 0 shares
  95. PATRICK SUTTONPerson · 0 shares
  96. PATSY LEEPerson · 0 shares
  97. PAUL BUSHELLPerson · 0 shares
  98. PAUL RICHARDSPerson · 0 shares
  99. PAUL WHITNEYPerson · 0 shares
  100. PAUL WOFFENDENPerson · 0 shares
  101. PETER COYNEPerson · 0 shares
  102. PETER HUDSONPerson · 0 shares
  103. PETER MATTHEWSPerson · 0 shares
  104. PETER PRING LIMITED05688269 · 0 shares
  105. PETER ROOTPerson · 0 shares
  106. PHILIP EAGLEPerson · 0 shares
  107. PHILIP HARRISONPerson · 0 shares
  108. PHILIP JONES LIMITED16213191 · 0 shares
  109. PHILIP LOFTHOUSEPerson · 0 shares
  110. PHILLIPA PRITCHARDPerson · 0 shares
  111. RASHPAL PARMARPerson · 0 shares
  112. RAVI KESARIPerson · 0 shares
  113. RICHARD MULEANo company number found · 0 shares
  114. RICHARD O'BRIENPerson · 0 shares
  115. RICHARD PLASEKPerson · 0 shares
  116. ROBERT JOHN STEBBINGSPerson · 0 shares
  117. ROGER BLASKEYPerson · 0 shares
  118. SANDRA CLARKEPerson · 0 shares
  119. SCOTT NIXONPerson · 0 shares
  120. SHAUN CRAVENPerson · 0 shares
  121. SHELIA TANNOCKPerson · 0 shares
  122. SIAN LLOYDPerson · 0 shares
  123. SIMON MEDCALFPerson · 0 shares
  124. STUART GARDNERPerson · 0 shares
  125. SUSAN CLAUGHTONPerson · 0 shares
  126. TAJ KASEMPerson · 0 shares
  127. TERRY LORINGPerson · 0 shares
  128. TIMOTHY DAVIESPerson · 0 shares
  129. TIMOTHY STOCKLEYPerson · 0 shares
  130. TONY JACQUESPerson · 0 shares
  131. TRACEY HEMINGWAYPerson · 0 shares
  132. TREVOR RACKHAMPerson · 0 shares
  133. VALERIE WAINPerson · 0 shares
  134. VIRESH PAULPerson · 0 shares