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
Finlay, Michael
Born in April 1993Individual (7 offsprings)Officer2020-10-01 ~ nowOF - Director → CIF 0 - 2
Finlay, Adam Donald
Born in June 1989Individual (5 offsprings)Officer2016-01-29 ~ nowOF - Director → CIF 0 - 3
Finlay, Donald John Maxwell
Born in April 1956Individual (7 offsprings)Officer~ nowOF - Director → CIF 0 - 4
Rawlings, Matthew Steven
Born in October 1977Individual (3 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 5AFMF HOLDINGS LTD15, Sloefield Drive, Carrickfergus, Northern IrelandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-28 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
7
- 1
Reilly, Derek
Director born in February 1938IndividualOfficer~ 1999-12-21OF - Director → CIF 0 - 2
Mcbrien, Mark
Chartered Accountant born in April 1976IndividualOfficer2020-05-01 ~ 2025-08-15OF - Director → CIF 0 - 3
Mr Donald John Maxwell Finlay
Born in April 1956Individual (7 offsprings)Person with significant control2017-01-14 ~ 2024-10-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Finlay, Richard Cameron, Mr
Director born in June 1948Individual (3 offsprings)Officer~ 2015-03-16OF - Director → CIF 0 - 5
Hooks, David Norman
Chartered Accountant born in January 1961IndividualOfficer1999-12-21 ~ 2013-10-28OF - Director → CIF 0Hooks, David Norman
IndividualOfficer~ 2013-10-28OF - Secretary → CIF 0 - 6
Lowden, Andrew John
Director born in December 1961Individual (1 offspring)Officer2016-06-01 ~ 2021-06-30OF - Director → CIF 0 - 7
Finlay, Catherine
Director born in May 1920IndividualOfficer~ 2008-08-26OF - Director → CIF 0
Company in focus
DOUGLAS & GRAHAME LIMITED
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Related profiles found in government register
- Registered number NI003047
DOUGLAS & GRAHAME LIMITED
Info15 Sloefield Drive, Carrickfergus BT38 8GXPRIVATE LIMITED COMPANY incorporated on 1951-12-21 (74 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-07CIF 0 DOUGLAS & GRAHAME LIMITED
SRegistered number Ni00304715 Sloefield Drive, Carrickfergus, County Antrim, BT38 8GXPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2DOUGLAS & GRAHAME LIMITED
SRegistered number Ni00304715, Sloefield Drive, Carrickfergus, Northern Ireland, BT38 8GXLimited Company in Northern IrelandCIF 3
Offspring entities and appointments
Active
7
- 115 Sloefield Drive, Carrickfergus, United KingdomActive Corporate (3 parents)Equity (Company account)-143,977 GBP2018-05-31Person with significant control2016-04-06 ~ nowCIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 215 Sloefield Drive, Carrickfergus, Northern IrelandActive Corporate (3 parents)Person with significant control2024-04-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3STANLEY EDENS (U.K.) LIMITED - 1998-01-26C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (5 parents)Equity (Company account)2,263,245 GBP2024-05-31Person with significant control2016-06-05 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 415 Sloefield Drive, Carrickfergus, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-05 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 515 Sloefield Drive, Carrickfergus, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 615 Sloefield Drive, Troopers Land Industrial Estate, CarrickfergusActive Corporate (4 parents)Equity (Company account)347 GBP2017-05-31Person with significant control2022-02-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
SILVER APPAREL LIMITED
- nowSILVERBURN APPAREL LIMITED - 2021-02-1115 Sloefield Drive, Carrickfergus, Northern IrelandActive Corporate (3 parents)Equity (Company account)10 GBP2021-05-31Person with significant control2021-05-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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