PROFILE SYSTEMS HOLDINGS LIMITED
PROFILE SYSTEMS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE064234, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 18 August 1978 and lists its registered address as NEWHALL NAAS CO. KILDARE., Ireland. 2 shareholders are on record for PROFILE SYSTEMS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROFILE SYSTEMS HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is PSHG LIMITED, holding 50% — a majority holding — followed by PSHG LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PSHG LIMITED | 50% | Companies Registration Office (CRO) | |
| PSHG LIMITED | 50% | Companies Registration Office (CRO) |
Officers
5
Four of the 5 officer records shown for PROFILE SYSTEMS HOLDINGS LIMITED are current appointments, filed with Companies Registration Office (CRO). PAUL MC CARTHY (appointed 1999-01-04), MARTIN CORMICAN (appointed 2015-10-23) and SANDRA FORDE (appointed 2015-10-23) all serve as Director; PETER KENNY (appointed 1995-09-27) serves as Company Secretary. The remaining 1 record shown (BARRY O'GORMAN) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROFILE SYSTEMS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROFILE SYSTEMS HOLDINGS LIMITED sits 2 levels below its ultimate parent, BRIDGEMAR INVESTMENTS LIMITED, registered in Ireland. Immediately above PROFILE SYSTEMS HOLDINGS LIMITED is PSHG LIMITED, holding 100% as filed in PROFILE SYSTEMS HOLDINGS LIMITED's own shareholder record with Companies Registration Office (CRO). BRIDGEMAR INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BRIDGEMAR INVESTMENTS LIMITED
Ireland
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Frequently Asked Questions
Who owns PROFILE SYSTEMS HOLDINGS LIMITED?
Two shareholders are currently on record for PROFILE SYSTEMS HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is PSHG LIMITED, holding 50% — a majority holding — followed by PSHG LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROFILE SYSTEMS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROFILE SYSTEMS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROFILE SYSTEMS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for PROFILE SYSTEMS HOLDINGS LIMITED.
What is PROFILE SYSTEMS HOLDINGS LIMITED's company registration number?
PROFILE SYSTEMS HOLDINGS LIMITED's registration number is IE064234, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is PROFILE SYSTEMS HOLDINGS LIMITED still an active company?
PROFILE SYSTEMS HOLDINGS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was PROFILE SYSTEMS HOLDINGS LIMITED incorporated?
PROFILE SYSTEMS HOLDINGS LIMITED was incorporated on 18 August 1978, according to Companies Registration Office (CRO).
What is PROFILE SYSTEMS HOLDINGS LIMITED's registered address?
The registered address on file for PROFILE SYSTEMS HOLDINGS LIMITED is NEWHALL NAAS CO. KILDARE., Ireland.
What legal structure is PROFILE SYSTEMS HOLDINGS LIMITED registered as?
PROFILE SYSTEMS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of PROFILE SYSTEMS HOLDINGS LIMITED?
Four of the 5 officer records shown for PROFILE SYSTEMS HOLDINGS LIMITED are current appointments, filed with Companies Registration Office (CRO). PAUL MC CARTHY (appointed 1999-01-04), MARTIN CORMICAN (appointed 2015-10-23) and SANDRA FORDE (appointed 2015-10-23) all serve as Director; PETER KENNY (appointed 1995-09-27) serves as Company Secretary. The remaining 1 record shown (BARRY O'GORMAN) is a former appointment that has since been resigned. Management authority at PROFILE SYSTEMS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROFILE SYSTEMS HOLDINGS LIMITED have a parent company or subsidiaries?
PROFILE SYSTEMS HOLDINGS LIMITED sits 2 levels below its ultimate parent, BRIDGEMAR INVESTMENTS LIMITED, registered in Ireland.
Can Zavia monitor changes to PROFILE SYSTEMS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to PROFILE SYSTEMS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROFILE SYSTEMS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like PROFILE SYSTEMS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.