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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 22
  • 1
    Doyle, Joseph Gerard
    Managing Director born in May 1954
    Individual (22 offsprings)
    Officer
    1998-08-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Craigan, Robert Michael
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    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
    Company Secretary & Corporate
    Individual (20 offsprings)
    Officer
    1996-03-21 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 4
    Mcquillan, Graham Alexander Hugh
    Company Director born in April 1956
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 5
    Kells, Ronald David
    Director born in May 1938
    Individual (22 offsprings)
    Officer
    1999-11-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Mccambridge, John
    Director born in May 1957
    Individual (20 offsprings)
    Officer
    2003-12-31 ~ 2013-05-13
    OF - Director → CIF 0
    Mccambridge, John
    Individual (20 offsprings)
    Officer
    1999-11-29 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 7
    Robertshaw, Michael Anthony
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    1996-05-08 ~ 1999-12-31
    OF - Director → CIF 0
    Robertshaw, Michael Anthony
    Company Secretary
    Individual (17 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 8
    Gonzalez Lau, Roger Martin
    Director born in July 1967
    Individual (33 offsprings)
    Officer
    2005-10-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Mcquaid, Patrick James
    Director born in March 1937
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Catherwood, Harold Matthew Stewart
    Director born in August 1931
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1996-09-12
    OF - Director → CIF 0
  • 11
    Wilson, John Nathanial
    Director born in December 1962
    Individual (51 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Kelly, Brian
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 13
    Cathewood, Henry Robert Courtney
    Director born in March 1927
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Mcdermott, Richard Allison
    Director born in July 1957
    Individual (16 offsprings)
    Officer
    2013-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Sweeney, Edward
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2013-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Mcnerney, John David
    Managing Director born in May 1944
    Individual (15 offsprings)
    Officer
    1996-03-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Catherwood, Herbert Sidney Elliott
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (103 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 19
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 20
    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, 1237 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    OF - Nominee Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1996-02-19 ~ 1996-03-21
    OF - Nominee Director → CIF 0
    1996-02-19 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
  • 22
    NORTHSTONE (NI) LIMITED
    - 2025-10-31 NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (41 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHSTONE CONCRETE LIMITED

Period: 2013-06-06 ~ 2021-03-30
Company number: 03161225
Registered names
NORTHSTONE CONCRETE LIMITED - Dissolved
DE FACTO 472 LIMITED - 1996-05-09 03173511... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NORTHSTONE CONCRETE LIMITED
    Info
    RMC CATHERWOOD LIMITED - 2013-06-06
    DE FACTO 472 LIMITED - 2013-06-06
    Registered number 03161225
    New 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 status of the company number is Dissolved.
    CIF 0
  • NORTHSTONE CONCRETE LIMITED
    S
    Registered number 03161225
    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
child relation
Offspring entities and appointments 1
  • 1
    NORTHSTONE PRODUCTS LIMITED
    - now 03161219
    CEMEX (NI) LIMITED - 2013-06-04
    READYMIX (NI) LIMITED - 2006-10-30
    LOWDEN & PARTNERS LIMITED - 2000-06-19
    DE FACTO 469 LIMITED - 1996-05-09
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.