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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Agnew, Dermott
    Born in September 1983
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Agnew, Dermott
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lagan, Jude Francis
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Jenkins, Charles Gerard
    Chartered Accountant born in September 1941
    Individual (84 offsprings)
    Officer
    2000-07-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Harrower-steele, Jill
    Company Secretary And Head Of Legal born in November 1977
    Individual (63 offsprings)
    Officer
    2014-11-06 ~ 2021-04-01
    OF - Director → CIF 0
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2017-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 5
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (82 offsprings)
    Officer
    ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Abbi, Guy
    Individual (26 offsprings)
    Officer
    2011-12-05 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    Rigby, John Martyn
    Surfacing Director born in January 1957
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 8
    Trow, John
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Martin, Scott James
    Finance Director born in September 1968
    Individual (34 offsprings)
    Officer
    2014-11-06 ~ 2016-06-30
    OF - Director → CIF 0
    Martin, Scott James
    Individual (34 offsprings)
    Officer
    2010-09-01 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 10
    Lagan, John Patrick Kevin
    Born in March 1950
    Individual (157 offsprings)
    Officer
    ~ 2010-09-01
    OF - Director → CIF 0
    Lagan, John Patrick Kevin
    Individual (157 offsprings)
    Officer
    ~ 2010-09-01
    OF - Secretary → CIF 0
  • 11
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now
    LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
    - 2024-09-25 NI685615
    Ridgeway House, Ridgeway House, Douglas, Isle Of Man
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2018-05-01 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LAGAN CONSTRUCTION LIMITED
    - now NI005233 NI001765... (more)
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-12-11 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGAN 108 LIMITED

Period: 2019-04-16 ~ now
Company number: 02023214
Registered names
LAGAN 108 LIMITED - now NI609226... (more)
LAGAN 101 LIMITED - 2012-09-12 NI609226... (more)
FORWARDPARK LIMITED - 1986-11-28
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LAGAN 108 LIMITED
    Info
    LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
    LAGAN 101 LIMITED - 2019-04-16
    WHITE MOUNTAIN ROADSTONE LIMITED - 2019-04-16
    FORWARDPARK LIMITED - 2019-04-16
    Registered number 02023214
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington WA1 4RF
    PRIVATE LIMITED COMPANY incorporated on 1986-05-28 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.