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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
Active 2
  • 1
    Agnew, Dermott
    Born in September 1983
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Agnew, Dermott
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    icon of addressRosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    720,591 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Martin, Scott James
    Finance Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2016-06-30
    OF - Director → CIF 0
    Martin, Scott James
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 2
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Harrower-steele, Jill
    Company Secretary And Head Of Legal born in November 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2021-04-01
    OF - Director → CIF 0
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Lagan, Jude Francis
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Jenkins, Charles Gerard
    Chartered Accountant born in September 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Lagan, John Patrick Kevin
    Director born in March 1950
    Individual (51 offsprings)
    Officer
    icon of calendar ~ 2010-09-01
    OF - Director → CIF 0
    Lagan, John Patrick Kevin
    Individual (51 offsprings)
    Officer
    icon of calendar ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    Trow, John
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Abbi, Guy
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 9
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    icon of address21 - 23, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    720,591 GBP2024-03-31
    Person with significant control
    2017-12-11 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now
    icon of addressRidgeway House, Ridgeway Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,517 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGAN 107 LIMITED

Previous names
LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
LAGAN 102 LIMITED - 2012-09-11
WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
PLUSMIDDLE LIMITED - 1988-05-12
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 107 LIMITED
    Info
    LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
    LAGAN 102 LIMITED - 2019-04-16
    WHITE MOUNTAIN ASPHALT LIMITED - 2019-04-16
    WHITE MOUNTAIN ASHPHALTS LIMITED - 2019-04-16
    PLUSMIDDLE LIMITED - 2019-04-16
    Registered number 02233218
    icon of addressUnits 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington WA1 4RF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-21 (37 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.