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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
    Born in October 1969
    Individual (97 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, John Nathanial
    Born in December 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressC/o Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Royston, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gonzalez Lau, Roger Martin
    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
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Sweeney, Edward
    Born in June 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Egan, Martin Oliver
    Born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Mcnerney, John David
    Born in May 1944
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Kelly, Brian
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    Mccambridge, John
    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 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 8
    Doyle, Joseph Gerard
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-28
    OF - Director → CIF 0
  • 9
    Mcquillan, Graham Alexander Hugh
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Mcdermott, Richard Allison
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FARRANS LIMITED

Previous names
NORTHSTONE BELFAST LIMITED - 2023-03-20
H. A. C. CATHERWOOD & SONS (BELFAST) LIMITED - 2013-06-03
Standard Industrial Classification
99999 - Dormant Company

  • FARRANS LIMITED
    Info
    NORTHSTONE BELFAST LIMITED - 2023-03-20
    H. A. C. CATHERWOOD & SONS (BELFAST) LIMITED - 2023-03-20
    Registered number NI002535
    icon of address99 Kingsway, Dunmurry, Belfast, Co Antrim BT17 9NU
    PRIVATE LIMITED COMPANY incorporated on 1948-07-01 (77 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.