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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 3
  • 1
    Donnan, Andrew John William
    Born in October 1969
    Individual (97 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, John Nathanial
    Born in December 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    FARRANS LIMITED - 2023-03-20
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS (BELFAST) LIMITED - 2004-11-12
    FARRANS, LIMITED - 1999-01-05
    icon of address99, Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Gonzalez Lau, Roger Martin
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Murray, James Anthony
    Lawyer born in August 1967
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2011-04-29
    OF - Director → CIF 0
    Murray, James Anthony
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Robertshaw, Michael Anthony
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Sweeney, Edward
    Company Director born in June 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Gray, William Richard
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Egan, Martin Oliver
    Company Secretary & Corporate born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2003-12-31
    OF - Director → CIF 0
    Egan, Martin Oliver
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 8
    Craigan, Robert Michael
    Director born in May 1933
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1998-08-04
    OF - Director → CIF 0
  • 9
    Mcnerney, John David
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Kells, Ronald David
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Scott, Samuel Trevor
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Catherwood, Harold Matthew Stewart
    Director born in August 1931
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-09-12
    OF - Director → CIF 0
  • 13
    Cathewood, Henry Robert Courtney
    Director born in March 1927
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1998-08-04
    OF - Director → CIF 0
  • 14
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-21
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-21
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
  • 15
    Shaw, Michael James
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Connolly, Paul
    Regional Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 17
    Kelly, Brian
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Thompson, Brian Robert Russell
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 19
    Mccambridge, John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2013-05-13
    OF - Director → CIF 0
    Mccambridge, John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 20
    Doyle, Joseph Gerard
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 21
    Beattie, Robert Brian
    Sales Director born in April 1951
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Mcquillan, Graham Alexander Hugh
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 23
    Catherwood, Herbert Sidney Elliott
    Director born in March 1929
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Mcdermott, Richard Allison
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    DE FACTO 472 LIMITED - 1996-05-09
    RMC CATHERWOOD LIMITED - 2013-06-06
    icon of addressC/o Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Royston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    icon of address99, Kingsway, Dunmurry, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHSTONE PRODUCTS LIMITED

Previous names
READYMIX (NI) LIMITED - 2006-10-30
CEMEX (NI) LIMITED - 2013-06-04
LOWDEN & PARTNERS LIMITED - 2000-06-19
DE FACTO 469 LIMITED - 1996-05-09
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • NORTHSTONE PRODUCTS LIMITED
    Info
    READYMIX (NI) LIMITED - 2006-10-30
    CEMEX (NI) LIMITED - 2006-10-30
    LOWDEN & PARTNERS LIMITED - 2006-10-30
    DE FACTO 469 LIMITED - 2006-10-30
    Registered number 03161219
    icon of addressNew Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SS
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • NORTHSTONE PRODUCTS LIMITED
    S
    Registered number 03161219
    icon of addressC/o Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS
    Private Company Limited By Shares in England & Wales Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FARMERS' SUPPLY COMPANY LIMITED-THE - 2000-06-22
    LOWDEN AND PARTNERS LIMITED - 2001-01-02
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    H. A. C. CATHERWOOD & SONS (BELFAST) LIMITED - 2013-06-03
    NORTHSTONE BELFAST LIMITED - 2023-03-20
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    H. HUTTON & COMPANY, LIMITED - 2001-01-15
    HC (2001) LIMITED - 2013-07-05
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    READY MIXED CONCRETE (ULSTER) LIMITED - 2013-06-06
    icon of addressFarrand Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    RMC QUARRIES (ULSTER) LIMITED - 2013-06-03
    JOHN MCQUILLAN LIMITED - 1988-02-23
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    R.M.C. CATHERWOOD (SURFACING) LIMITED - 2013-06-03
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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