logo
explain how to read the page

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 14
  • 1
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, John Nathanial
    Born in December 1962
    Individual (51 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Sweeney, Edward
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2013-05-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Adamson, Paul
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Mccambridge, John
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2003-12-31 ~ 2013-05-13
    OF - Director → CIF 0
    Mccambridge, John
    Individual (20 offsprings)
    Officer
    ~ 2013-05-13
    OF - Secretary → CIF 0
  • 6
    Kelly, Brian
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    O'donnell, Derek Michael John
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2013-04-08 ~ 2013-05-13
    OF - Director → CIF 0
  • 8
    Gonzalez Lau, Roger Martin
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2005-10-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Egan, Martin Oliver
    Born in June 1944
    Individual (20 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Doyle, Joseph Gerard
    Born in May 1954
    Individual (22 offsprings)
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Mcdermott, Richard Allison
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2013-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Mcnerney, John David
    Born in May 1944
    Individual (15 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Mcquillan, Graham Alexander Hugh
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2013-05-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 14
    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
    C/o Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Royston, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARRANS LIMITED

Company number: NI002535
Registered names
FARRANS LIMITED - now NI001509... (more)
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
    99 Kingsway, Dunmurry, Belfast, Co Antrim BT17 9NU
    PRIVATE LIMITED COMPANY incorporated on 1948-07-01 (77 years 8 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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