logo
explain how to read the page

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 32
  • 1
    Murray, James Anthony
    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
  • 2
    Egan, Martin Oliver
    Born in June 1944
    Individual (21 offsprings)
    Officer
    1996-03-21 ~ 2003-12-31
    OF - Director → CIF 0
    Egan, Martin Oliver
    Individual (21 offsprings)
    Officer
    1996-03-21 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 3
    Gonzalez Lau, Roger Martin
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Wilson, John Nathanial
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Mcdermott, Richard Allison
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2013-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mcnerney, John David
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1996-03-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Craigan, Robert Michael
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-08-04
    OF - Director → CIF 0
  • 8
    Catherwood, Herbert Sidney Elliott
    Born in March 1929
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Kelly, Brian
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 10
    Mccambridge, John
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2003-02-21 ~ 2013-05-13
    OF - Director → CIF 0
    Mccambridge, John
    Individual (21 offsprings)
    Officer
    1999-11-29 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 11
    Adamson, Paul
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Doyle, Joseph Gerard
    Born in May 1954
    Individual (23 offsprings)
    Officer
    1998-08-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 13
    Sweeney, Edward
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2013-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Thompson, Brian Robert Russell
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Robertshaw, Michael Anthony
    Born in December 1946
    Individual (17 offsprings)
    Officer
    1996-05-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Kells, Ronald David
    Born in May 1938
    Individual (23 offsprings)
    Officer
    1999-11-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    O'donnell, Derek Michael John
    Born in June 1964
    Individual (31 offsprings)
    Officer
    2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Shaw, Michael James
    Born in January 1949
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    Connolly, Paul
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 20
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2013-05-13 ~ 2026-04-03
    OF - Director → CIF 0
  • 21
    Scott, Samuel Trevor
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Gray, William Richard
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    Mcmillan, Darren William
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 24
    Beattie, Robert Brian
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Cathewood, Henry Robert Courtney
    Born in March 1927
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-08-04
    OF - Director → CIF 0
  • 26
    Catherwood, Harold Matthew Stewart
    Born in August 1931
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1996-09-12
    OF - Director → CIF 0
  • 27
    Mcquillan, Graham Alexander Hugh
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 28
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    OF - Nominee Director → CIF 0
    1996-02-19 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
  • 30
    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
  • 31
    FARRANS LIMITED - now
    NORTHSTONE (NI) LIMITED
    - 2025-10-31 NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, United Kingdom
    Active Corporate (41 parents, 44 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-05-31
    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
  • 32
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    OF - Nominee Director → 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 03302921... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • NORTHSTONE PRODUCTS LIMITED
    S
    Registered number 03161219
    New Cambridge House, First Floor, Bassingbourn Road, Litlington, Royston, Hertfordshire, England, SG8 0SS
    Private Company Limited By Shares in Companies House, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    AGGREGATES (ULSTER) LIMITED
    NI007340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2021-09-02 during the appointment or period of control
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DUNBRIK (ULSTER) LIMITED
    NI002635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2025-05-10 during the appointment or period of control
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (15 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
    NORTH DOWN BRICK LIMITED
    NI005580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2021-09-02 during the appointment or period of control
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    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
  • 6
    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
  • 7
    NORTHSTONE LIMITED
    - now NI002535
    NORTHSTONE BELFAST LIMITED
    - 2025-10-31 NI002535
    FARRANS LIMITED
    - 2025-10-30 NI002535 NI004078... (more)
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    NORTHSTONE QUARRIES LIMITED
    - now NI002001 NI003189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Dissolved on 2022-08-24 during the appointment or period of control
    RMC QUARRIES (ULSTER) LIMITED - 2013-06-03
    JOHN MCQUILLAN LIMITED - 1988-02-23
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (16 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 (16 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.