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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 15
  • 1
    Mcbriar, Edward Fullerton
    Director born in September 1943
    Individual (13 offsprings)
    Officer
    1941-08-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Murphy, Denise
    Individual (43 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmillan, Darren
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Reilly, Raymond Arnold
    Director born in March 1949
    Individual (42 offsprings)
    Officer
    2003-12-30 ~ 2009-04-09
    OF - Director → CIF 0
    Reilly, Raymond Arnold
    Individual (42 offsprings)
    Officer
    1941-08-28 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 5
    Quinn, William Noel
    Chief Executive born in December 1949
    Individual (24 offsprings)
    Officer
    2002-01-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Mcclure, Charles Ernest S
    Director born in June 1941
    Individual (22 offsprings)
    Officer
    1941-08-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 7
    Donnan, William John Andrew
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, John Nathanial
    Born in December 1962
    Individual (51 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Sweeney, Edward
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2012-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Healy, Tom
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Ervin, Wilson
    Director born in December 1923
    Individual (3 offsprings)
    Officer
    1941-08-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Lowry, Mark Richmond
    Chief Executive born in December 1959
    Individual (50 offsprings)
    Officer
    2009-12-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Magowan, Andrew Bell
    Director born in October 1944
    Individual (13 offsprings)
    Officer
    1941-08-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    NORTHSTONE (NI) LIMITED
    - now NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (40 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CRH BUILDING PRODUCTS LIMITED
    - now 00694656
    HUDSONS (BUILDING MATERIALS) LIMITED - 1988-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHSTONE MATERIALS LIMITED

Period: 2023-03-20 ~ now
Company number: NI001509
Registered names
NORTHSTONE MATERIALS LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23610 - Manufacture Of Concrete Products For Construction Purposes
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • NORTHSTONE MATERIALS LIMITED
    Info
    FARRANS LIMITED - 2023-03-20
    FARRANS (BELFAST) LIMITED - 2023-03-20
    T.B.F. THOMPSON (GARVAGH) LIMITED - 2023-03-20
    FARRANS, LIMITED - 2023-03-20
    Registered number NI001509
    99 Kingsway, Dunmurry, Belfast BT17 9NU
    PRIVATE LIMITED COMPANY incorporated on 1941-08-28 (84 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • NORTHSTONE MATERIALS LIMITED
    S
    Registered number missing
    99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED
    - now NI024648
    ALBURNUM LIMITED - 1991-11-19
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (10 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    BALLYMENA CONSTRUCTION COMPANY LIMITED
    - now NI001664
    LOUGH NEAGH SAND COMPANY, LIMITED-THE - 1999-07-23
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BECKETT CONSTRUCTION SOLUTIONS LIMITED
    - now NI002093
    W.H.BECKETT & COMPANY LIMITED - 2006-06-13
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CUBIS SYSTEMS LIMITED
    NI692328
    99 Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-11-04 ~ 2023-05-31
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    2023-05-31 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    EPH CONTRACTORS (SWINDON) LIMITED
    - now 00640756 00873362
    EHP CONTRACTORS (SWINDON) LIMITED - 1989-07-06
    ROADSTONE (LONDON) LIMITED - 1989-06-06
    C/o Farrans (construction) Limited, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    HIGH CARR POINT MANAGEMENT COMPANY LIMITED
    04530862
    New Street, Biddulph Moor, Staffordshire
    Active Corporate (18 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    J.T. GLOVER, LIMITED
    NI001230
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (14 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    MATERIALS TESTING LIMITED
    - now NI012760
    READYUSE SCOTT MARKETING LIMITED - 1992-12-14
    C/o Northstone (ni) Limited, 99,kingsway, Dunmurry, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    NORTHSTONE (NI) LIMITED
    - now NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (40 parents, 44 offsprings)
    Person with significant control
    2023-05-31 ~ 2025-10-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    2023-05-31 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    R.J. MAXWELL (BALLYMENA) LIMITED
    NI007623
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (12 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    READY USE CONCRETE CO. LIMITED
    NI003613
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    SCOTT (TOOMEBRIDGE) LIMITED
    NI004172
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    T O'CONNELL & SONS (CONTRACTORS) LIMITED
    NI012709
    99 Kingsway, Dunmurray, Belfast
    Active Corporate (14 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    T.B.F. THOMPSON (PROPERTIES) LIMITED
    NI011942
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (14 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    TARMAC FARRANS JV LIMITED
    - now NI665659
    TARMAC FARRANS JV LIMITED
    - 2025-10-21 NI665659
    99 Kingsway Dunmurry, Belfast, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-06-13 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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