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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
  • 2
    Cathewood, Henry Robert Courtney
    Director born in March 1927
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-08-04
    OF - Director → CIF 0
  • 3
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Catherwood, Harold Matthew Stewart
    Director born in August 1931
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1996-09-12
    OF - Director → CIF 0
  • 5
    Shaw, Michael James
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Wilson, John Nathanial
    Born in December 1962
    Individual (51 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Sweeney, Edward
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2013-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Murray, James Anthony
    Lawyer born in August 1967
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2011-04-29
    OF - Director → CIF 0
    Murray, James Anthony
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Beattie, Robert Brian
    Sales Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Robertshaw, Michael Anthony
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    1996-05-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Adamson, Paul
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Mccambridge, John
    Director born in May 1957
    Individual (20 offsprings)
    Officer
    2003-02-21 ~ 2013-05-13
    OF - Director → CIF 0
    Mccambridge, John
    Individual (20 offsprings)
    Officer
    1999-11-29 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 13
    Kelly, Brian
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 14
    Craigan, Robert Michael
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1998-08-04
    OF - Director → CIF 0
  • 15
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Thompson, Brian Robert Russell
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Gonzalez Lau, Roger Martin
    Director born in July 1967
    Individual (33 offsprings)
    Officer
    2005-10-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 18
    Catherwood, Herbert Sidney Elliott
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Egan, Martin Oliver
    Company Secretary & Corporate born in June 1944
    Individual (20 offsprings)
    Officer
    1996-03-21 ~ 2003-12-31
    OF - Director → CIF 0
    Egan, Martin Oliver
    Individual (20 offsprings)
    Officer
    1996-03-21 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 20
    Gray, William Richard
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Connolly, Paul
    Regional Director born in March 1968
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 22
    Kells, Ronald David
    Director born in May 1938
    Individual (22 offsprings)
    Officer
    1999-11-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Scott, Samuel Trevor
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Doyle, Joseph Gerard
    Managing Director born in May 1954
    Individual (22 offsprings)
    Officer
    1998-08-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 25
    Mcdermott, Richard Allison
    Director born in July 1957
    Individual (16 offsprings)
    Officer
    2013-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Mcnerney, John David
    Managing Director born in May 1944
    Individual (15 offsprings)
    Officer
    1996-03-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Mcquillan, Graham Alexander Hugh
    Company Director born in April 1956
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 28
    NORTHSTONE (NI) LIMITED
    - now NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    NORTHSTONE CONCRETE LIMITED
    - now 03161225
    RMC CATHERWOOD LIMITED - 2013-06-06
    DE FACTO 472 LIMITED - 1996-05-09
    C/o Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Royston, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    NORTHSTONE MATERIALS LIMITED
    - now NI001509
    FARRANS LIMITED - 2023-03-20
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS, LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHSTONE PRODUCTS LIMITED

Period: 2013-06-04 ~ now
Company number: 03161219
Registered names
NORTHSTONE PRODUCTS LIMITED - now
CEMEX (NI) LIMITED - 2013-06-04
DE FACTO 469 LIMITED - 1996-05-09 04329656... (more)
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • NORTHSTONE PRODUCTS LIMITED
    Info
    CEMEX (NI) LIMITED - 2013-06-04
    READYMIX (NI) LIMITED - 2013-06-04
    LOWDEN & PARTNERS LIMITED - 2013-06-04
    DE FACTO 469 LIMITED - 2013-06-04
    Registered number 03161219
    New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SS
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (30 years 1 month). 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
    C/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 11
  • 1
    AGGREGATES (ULSTER) LIMITED
    NI007340
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DUNBRIK (ULSTER) LIMITED
    NI002635
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FARMERS' SUPPLY COMPANY LIMITED -THE
    - now NI012875
    LOWDEN AND PARTNERS LIMITED - 2001-01-02
    FARMERS' SUPPLY COMPANY LIMITED-THE - 2000-06-22
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    NORTHSTONE BELFAST LIMITED
    - 2023-03-20 NI002535
    H. A. C. CATHERWOOD & SONS (BELFAST) LIMITED - 2013-06-03
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NORTH DOWN BRICK LIMITED
    NI005580
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NORTHSTONE (GROUP) LIMITED
    - now NI000276
    HC (2001) LIMITED - 2013-07-05
    H. HUTTON & COMPANY, LIMITED - 2001-01-15
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    NORTHSTONE CONCRETE SUPPLIES LIMITED
    - now 00751956
    READY MIXED CONCRETE (ULSTER) LIMITED - 2013-06-06
    Farrand Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    NORTHSTONE QUARRIES LIMITED
    - now NI002001
    RMC QUARRIES (ULSTER) LIMITED - 2013-06-03
    JOHN MCQUILLAN LIMITED - 1988-02-23
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    NORTHSTONE SURFACING LIMITED
    - now NI012534
    R.M.C. CATHERWOOD (SURFACING) LIMITED - 2013-06-03
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    S.J. MARTIN LIMITED
    NI001500
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    ULSTER WASTE LIMITED
    NI012188
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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