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 5
  • 1
    Mcbrien, Mark
    Chartered Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Michael
    Director born in April 1993
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Finlay, Adam Donald
    Manager born in June 1989
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Rawlings, Matthew Steven
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Finlay, Donald John Maxwell
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Donald John Maxwell Finlay
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Finlay, Catherine
    Director born in May 1920
    Individual
    Officer
    ~ 2008-08-26
    OF - Director → CIF 0
  • 2
    Reilly, Derek
    Director born in February 1938
    Individual
    Officer
    ~ 1999-12-21
    OF - Director → CIF 0
  • 3
    Lowden, Andrew John
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Hooks, David Norman
    Chartered Accountant born in January 1961
    Individual
    Officer
    1999-12-21 ~ 2013-10-28
    OF - Director → CIF 0
    Hooks, David Norman
    Individual
    Officer
    ~ 2013-10-28
    OF - Secretary → CIF 0
  • 5
    Finlay, Richard Cameron, Mr
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2015-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DOUGLAS & GRAHAME LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Related profiles found in government register
  • DOUGLAS & GRAHAME LIMITED
    Info
    Registered number NI003047
    15 Sloefield Drive, Carrickfergus BT38 8GX
    Private Limited Company incorporated on 1951-12-21 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • DOUGLAS & GRAHAME LIMITED
    S
    Registered number Ni003047
    15 Sloefield Drive, Carrickfergus, County Antrim, BT38 8GX
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • DOUGLAS & GRAHAME LIMITED
    S
    Registered number Ni003047
    15, Sloefield Drive, Carrickfergus, Northern Ireland, BT38 8GX
    Limited Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    15 Sloefield Drive, Carrickfergus, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143,977 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    15 Sloefield Drive, Carrickfergus, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    STANLEY EDENS (U.K.) LIMITED - 1998-01-26
    C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,263,245 GBP2024-05-31
    Person with significant control
    2016-06-05 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    15 Sloefield Drive, Carrickfergus, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    15 Sloefield Drive, Carrickfergus, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    15 Sloefield Drive, Troopers Land Industrial Estate, Carrickfergus
    Active Corporate (4 parents)
    Equity (Company account)
    347 GBP2017-05-31
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SILVERBURN APPAREL LIMITED - 2021-02-11
    15 Sloefield Drive, Carrickfergus, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Person with significant control
    2021-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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