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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 9
  • 1
    Brown, Paul Richard
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Warren Bryan
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Parr, David Alderdice
    Born in June 1972
    Individual (1 offspring)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lavery, Dominic Peter
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Mcguckian, Darrell Martin
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Toles, Maura
    Individual (17 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Kerr, Jonathan
    Born in July 1980
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Beacom, Mark
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    NORTHSTONE (NI) LIMITED - now
    FARRANS LIMITED
    - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gillvray, John Robert
    Director born in May 1943
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Sweeney, Edward
    Civil Engineer born in June 1957
    Individual (16 offsprings)
    Officer
    2001-12-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Bradley, Sean
    Civil Engineer born in October 1966
    Individual
    Officer
    2008-01-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Blake, David
    Director born in May 1946
    Individual
    Officer
    2001-12-12 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Prime, Alan John
    Director born in February 1965
    Individual
    Officer
    2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Millar, William Raymond
    Director born in June 1969
    Individual
    Officer
    2013-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Clarke, John George
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Corley, Kevin Francis
    Contract Manager born in July 1957
    Individual
    Officer
    2004-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Reilly, Raymond Arnold
    Individual
    Officer
    ~ 2009-04-09
    OF - Secretary → CIF 0
  • 10
    Wasson, James
    Director born in June 1975
    Individual
    Officer
    2013-11-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Lowry, Mark Richmond
    Chartered Civil Engineer born in December 1959
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Kenwell, Alvar
    Civil Engineer born in March 1964
    Individual
    Officer
    2008-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Wilson, John
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Megaw, David George
    Quantity Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Spence, James Clifford
    Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Matthews, Derek
    Director born in November 1941
    Individual
    Officer
    ~ 2002-01-29
    OF - Director → CIF 0
  • 17
    Murphy, Denise
    Individual (41 offsprings)
    Officer
    2009-04-09 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 18
    Mcallister, Robert John
    Regional Manager born in November 1952
    Individual
    Officer
    2001-12-12 ~ 2013-09-01
    OF - Director → CIF 0
parent relation
Company in focus

FARRANS (CONSTRUCTION) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FARRANS (CONSTRUCTION) LIMITED
    Info
    Registered number NI001654
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast BT17 9NU
    PRIVATE LIMITED COMPANY incorporated on 1943-03-12 (82 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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