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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
    Company Director born in October 1969
    Individual (97 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, John Nathanial
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    icon of address99, Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 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
    Robertshaw, Michael Anthony
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1999-12-31
    OF - Director → CIF 0
    Robertshaw, Michael Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
    Company Secretary & Corporate
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 6
    Craigan, Robert Michael
    Director born in May 1933
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Mcnerney, John David
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Catherwood, Harold Matthew Stewart
    Director born in August 1931
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-09-12
    OF - Director → CIF 0
  • 10
    Cathewood, Henry Robert Courtney
    Director born in March 1927
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1998-12-23
    OF - Director → CIF 0
  • 11
    Kelly, Brian
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 12
    Mccambridge, John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-31 ~ 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
  • 13
    Mcquaid, Patrick James
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Catherwood, Herbert Sidney Elliott
    Director born in March 1929
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-02-19 ~ 1996-03-21
    PE - Nominee Director → CIF 0
    1996-02-19 ~ 1996-03-21
    PE - Nominee Secretary → CIF 0
  • 19
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-02-19 ~ 1996-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHSTONE CONCRETE LIMITED

Previous names
DE FACTO 472 LIMITED - 1996-05-09
RMC CATHERWOOD LIMITED - 2013-06-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NORTHSTONE CONCRETE LIMITED
    Info
    DE FACTO 472 LIMITED - 1996-05-09
    RMC CATHERWOOD LIMITED - 1996-05-09
    Registered number 03161225
    icon of addressNew Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SS
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 and dissolved on 2021-03-30 (25 years 1 month). The company status is Dissolved.
    CIF 0
  • NORTHSTONE CONCRETE LIMITED
    S
    Registered number 03161225
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    icon of addressFarrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 1 - 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.