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
    Spence, Mark Owen
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    O'kane, Martin
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Gareth
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Ray
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Bryan
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Macklin, Peter
    Gmb Trade Union Regional Organiser born in April 1959
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Brolly, Ciaran
    Trade Union Official born in November 1950
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 8
    143, Malone Road, Belfast, Northern Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
    143, Malone Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 24
  • 1
    Rowan, William Archibald
    Managing Director born in February 1944
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 2
    Maynes, Margaret
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2022-02-18
    OF - Director → CIF 0
    Maynes, Margaret
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 3
    Armstrong, John Richard
    Chairman born in March 1956
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Mckinley, George
    Trade Union Official born in May 1933
    Individual
    Officer
    ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Archer, Pat
    Trade Union Co-Ordinator born in September 1944
    Individual
    Officer
    2001-05-01 ~ 2015-10-06
    OF - Director → CIF 0
    Archer, Pat
    Retired born in September 1944
    Individual
    2018-04-30 ~ 2024-08-02
    OF - Director → CIF 0
  • 6
    Willey, James
    Trade Union Official born in July 1923
    Individual
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 7
    Kiddle, Michael
    Trade Union Dev. Officer born in October 1953
    Individual
    Officer
    2002-03-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Burns, Howard
    Trade Union District Official born in August 1935
    Individual
    Officer
    ~ 2002-05-09
    OF - Director → CIF 0
  • 9
    Henry, David Andrew
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2018-10-02 ~ 2019-04-03
    OF - Director → CIF 0
  • 10
    Doran, William Anthony
    Born in November 1945
    Individual
    Officer
    ~ 2020-01-02
    OF - Director → CIF 0
    Doran, William Anthony
    Individual
    Officer
    ~ 2010-11-25
    OF - Secretary → CIF 0
  • 11
    Burnison, Gordon
    Director/Secretary born in February 1930
    Individual
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Mcintyre, Philippa
    Individual
    Officer
    2018-12-11 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 13
    Reynolds, Anthony
    Building Contractor born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 2015-10-06
    OF - Director → CIF 0
  • 14
    Patterson, Thomas
    Building Contractor born in August 1932
    Individual
    Officer
    ~ 2010-11-25
    OF - Director → CIF 0
  • 15
    Crooks, John
    Retired Trade Union Secretary born in October 1932
    Individual
    Officer
    1998-02-24 ~ 2001-09-15
    OF - Director → CIF 0
  • 16
    Mulholland, Michael
    Trade Union Regional Organiser born in January 1966
    Individual
    Officer
    2018-07-01 ~ 2019-12-27
    OF - Director → CIF 0
    Mulholland, Michael
    Trade Union Representative born in January 1966
    Individual
    2019-12-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Hagan, David
    Trade Union Officer born in May 1964
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Mc Clure, Denis Ian
    Building Contractor born in April 1935
    Individual
    Officer
    ~ 2007-03-13
    OF - Director → CIF 0
  • 19
    Greig, John Andrew
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2021-12-07
    OF - Director → CIF 0
  • 20
    Martin, William George
    Managing Director born in April 1933
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ 2018-10-02
    OF - Director → CIF 0
  • 21
    Graham, James E L
    Building Contractor born in December 1936
    Individual (6 offsprings)
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
  • 22
    Murray, Catriona
    Individual
    Officer
    2020-06-15 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 23
    Mcerlean, Declan
    Managing Director born in March 1969
    Individual
    Officer
    2020-07-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 24
    Boyd, Thomas
    Retired born in February 1930
    Individual
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
parent relation
Company in focus

CONSTRUCTION INDUSTRY FUTURES LIMITED

Previous names
CONSTRUCTION HOLIDAY PAY SCHEME LIMITED - 2022-07-27
NORTHERN IRELAND BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT, - 1991-03-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • CONSTRUCTION INDUSTRY FUTURES LIMITED
    Info
    CONSTRUCTION HOLIDAY PAY SCHEME LIMITED - 2022-07-27
    NORTHERN IRELAND BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT, - 1991-03-26
    Registered number NI001894
    143 Malone Road, Belfast, County Antrim BT9 6SX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1945-05-10 (80 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • CONSTRUCTION HOLIDAY PAY SCHEME LTD
    S
    Registered number Ni001894
    143, Malone Road, Belfast, Northern Ireland, BT9 6SX
    Limited Company in Northern Ireland
    CIF 1
  • CONSTRUCTION HOLIDAY PAY SCHEME LIMITED
    S
    Registered number Ni001894
    143 Malone Road, Malone Road, Belfast, Northern Ireland, BT9 6SX
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    143 Malone Road, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CONSTRUCTION FIRST LIMITED - 2021-11-23
    4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.