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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Mcbriar, Edward F
    Born in September 1943
    Individual (13 offsprings)
    Officer
    1958-05-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Doyle, Declan William
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Murphy, Denise
    Individual (43 offsprings)
    Officer
    2014-01-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Darren
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    O'loghlen, Anthony Michael
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1958-05-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Mc Knight, Kenneth
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ 2015-11-24
    OF - Director → CIF 0
  • 7
    Reilly, Raymond Arnold
    Born in March 1949
    Individual (42 offsprings)
    Officer
    1958-05-19 ~ 2009-04-09
    OF - Director → CIF 0
    Reilly, Raymond Arnold
    Individual (42 offsprings)
    Officer
    1958-05-19 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 8
    Dempsey, Donal James
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Quinn, William Noel
    Born in December 1949
    Individual (24 offsprings)
    Officer
    1995-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Mcclure, Charles Ernest Stewart
    Born in June 1941
    Individual (22 offsprings)
    Officer
    1958-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Moore, Lenora Elizabeth
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2022-02-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Mintern, James
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 13
    Donnan, William John Andrew
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2009-04-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Carne, Marcus
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Griffin, Brian E.
    Born in August 1942
    Individual (1 offspring)
    Officer
    1958-05-19 ~ 2003-04-08
    OF - Director → CIF 0
  • 16
    Mcnabb, William Michael
    Born in June 1953
    Individual (13 offsprings)
    Officer
    1999-08-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Morris, Henry
    Born in August 1954
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2014-08-07
    OF - Director → CIF 0
  • 18
    Lynch, Seamus
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2014-08-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Clarke, Ralph Osmund
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1958-05-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Wilson, Nathanial John
    Born in December 1962
    Individual (51 offsprings)
    Officer
    2013-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Sweeney, Edward
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2004-06-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Bingham, Pamela Ann
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2020-12-17 ~ 2021-09-02
    OF - Director → CIF 0
  • 23
    Gillvray, John Robert
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1958-05-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Healy, Tom
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2014-08-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    Brown, Paul Richard
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Manifold, Albert
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 27
    Rowley, Owen
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2016-05-01
    OF - Director → CIF 0
  • 28
    Mahon, Oliver
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Wightman, Michael
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2008-11-11 ~ 2020-12-17
    OF - Director → CIF 0
  • 30
    Mcintyre, Ronald
    Born in July 1941
    Individual (17 offsprings)
    Officer
    1958-05-19 ~ 1999-07-31
    OF - Director → CIF 0
  • 31
    Toles, Maura
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
    Toles, Maura
    Individual (17 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 32
    Ervin, Wilson
    Born in December 1923
    Individual (3 offsprings)
    Officer
    1958-05-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Lavery, Dominic Peter
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Lowry, Richmond Mark
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2004-06-24 ~ 2014-08-07
    OF - Director → CIF 0
  • 35
    Godson, Daniel John
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1958-05-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Mcquillan, Hugh Alexander Graham
    Born in April 1956
    Individual (34 offsprings)
    Officer
    1997-07-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 37
    Magowan, Andrew B
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1958-05-19 ~ 1999-10-29
    OF - Director → CIF 0
  • 38
    Owen Sisk
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 39
    NORTHSTONE MATERIALS LIMITED
    - now NI001509
    FARRANS LIMITED - 2023-03-20
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS, LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2023-05-31 ~ 2025-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    CRH BUILDING PRODUCTS LIMITED
    - now 00694656
    HUDSONS (BUILDING MATERIALS) LIMITED - 1988-11-28
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHSTONE (NI) LIMITED

Company number: NI004078
Registered names
NORTHSTONE (NI) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • NORTHSTONE (NI) LIMITED
    Info
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 2004-11-12
    Registered number NI004078
    99 Kingsway, Dunmurry, Belfast BT17 9NU
    PRIVATE LIMITED COMPANY incorporated on 1958-05-19 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NORTHSTONE (NI) LIMITED
    S
    Registered number missing
    99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
    Private Limited Company
    CIF 1
  • NORTHSTONE (NI) LIMITED
    S
    Registered number missing
    99, Kingsway, Dunmurry, United Kingdom, BT17 9NU
    Private Limited Company
    CIF 2
  • NORTHSTONE (NI) LIMITED
    S
    Registered number 4078
    99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
    Private Company Limited By Shares in Northern Ireland Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    ARDIS ESTATES, LIMITED
    NI002599
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED
    - now NI024648
    ALBURNUM LIMITED - 1991-11-19
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BALLYMENA CONSTRUCTION COMPANY LIMITED
    - now NI001664
    LOUGH NEAGH SAND COMPANY, LIMITED-THE - 1999-07-23
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    BANGOR MARINE LIMITED
    NI661348
    3rd Floor, The Printworks, 35-39 Queen Street, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2019-05-13 ~ 2025-06-24
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BECKETT CONSTRUCTION SOLUTIONS LIMITED
    - now NI002093
    W.H.BECKETT & COMPANY LIMITED - 2006-06-13
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    BP CONCRETE FLOORING GLASGOW LIMITED
    - now SC107292
    BRETON PRECAST (SCOTLAND) LIMITED - 2003-03-11
    Farrans (construction) Limited, Oakbank, Mid Calder, Livingston, West Lothian
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 7
    C4 INDUSTRIES LIMITED
    - now 04463234
    BRABCO NO: 118 (2002) LIMITED - 2002-08-21
    C/o Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CARMEAN CHEMICALS LIMITED
    - now NI016288
    CARMEAN CHEMICALS LIMITED - 2000-01-01
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 9
    CARMEAN LIMEWORKS LIMITED
    NI001546
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    CUBIS SYSTEMS LIMITED
    NI692328
    99 Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    EPH CONTRACTORS (SWINDON) LIMITED
    - now 00640756 00873362
    EHP CONTRACTORS (SWINDON) LIMITED - 1989-07-06
    ROADSTONE (LONDON) LIMITED - 1989-06-06
    C/o Farrans (construction) Limited, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    FARRANS (CONSTRUCTION) LIMITED
    NI001654 FC009728
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 13
    FARRANS (ENGINEERING) LIMITED
    - now NI013084
    T.B.F. THOMPSON (ENGINEERING) LIMITED - 1999-11-08
    99 Kingsway, Dunmurry
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 14
    FARRANS (PLANT) LIMITED
    - now NI013132
    T.B.F. THOMPSON (PLANT) LIMITED - 1999-11-09
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 15
    FMP CONSTRUCTION JOINT VENTURE LIMITED
    NI616311
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 16
    FMP JOINT VENTURE LIMITED
    NI616310
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 17
    GLENMACHAN ESTATE MANAGEMENT COMPANY LIMITED
    NI660930
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-04-30
    Person with significant control
    2019-04-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    HADDEN QUARRIES LIMITED
    - now NI009495
    BETON (NORTHERN IRELAND) LIMITED - 2000-01-01
    BALLINDERRY CONCRETE LIMITED - 1988-12-15
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 19
    HIGH CARR POINT MANAGEMENT COMPANY LIMITED
    04530862
    New Street, Biddulph Moor, Staffordshire
    Active Corporate (18 parents)
    Equity (Company account)
    -5,784 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ 2023-05-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    J.T. GLOVER, LIMITED
    NI001230
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    JOHN MCLEAN & SONS (QUARRIES) LIMITED
    NI013530
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 22
    KINGS (NORTHERN IRELAND) LIMITED
    - now NI010606
    RAMSEY BROTHERS (ASPHALT) LIMITED - 2000-01-01
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 23
    LONE LIMITED
    NI040534
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 24
    MADIGAN PROPERTIES LIMITED
    NI039535
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 25
    MATERIALS TESTING LIMITED
    - now NI012760
    READYUSE SCOTT MARKETING LIMITED - 1992-12-14
    C/o Northstone (ni) Limited, 99,kingsway, Dunmurry, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 34 - Ownership of shares – 75% or more → OE
  • 26
    MCL GROUP INDUSTRIES LTD
    - now 04261645
    MOORLAND COMPOSITES LTD - 2013-09-26
    OFFSHELF 284 LTD - 2001-12-12
    New Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-05-09 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 27
    NAL DEVELOPMENTS LIMITED
    - now 05847873
    WELLRISE LIMITED - 2006-08-29
    Weir Lane, Worcester, Worcestershire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    3,559,720 GBP2024-12-31
    Person with significant control
    2018-04-03 ~ 2023-05-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 28
    NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED
    NI006925
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 29
    NORTH DOWN QUARRIES LIMITED
    NI003189
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 30
    NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
    - now NI043539
    SARCON (NO.121) LIMITED - 2003-01-22
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    245,399 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NORTHSTONE CONCRETE LIMITED
    - now 03161225
    RMC CATHERWOOD LIMITED - 2013-06-06
    DE FACTO 472 LIMITED - 1996-05-09
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 32
    NORTHSTONE MATERIALS LIMITED
    - now NI001509
    FARRANS LIMITED
    - 2023-03-20 NI001509 NI002535... (more)
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS, LIMITED - 1999-01-05
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 17 - Ownership of shares – 75% or more → OE
  • 33
    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
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-05-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    R.J. MAXWELL & SON LIMITED
    NI002826
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 35
    R.J. MAXWELL (BALLYMENA) LIMITED
    NI007623
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 30 - Ownership of shares – 75% or more → OE
  • 36
    READY USE CONCRETE CO. LIMITED
    NI003613
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 27 - Ownership of shares – 75% or more → OE
  • 37
    SCOTT (TOOMEBRIDGE) LIMITED
    NI004172
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 28 - Ownership of shares – 75% or more → OE
  • 38
    SCOTT HOLDINGS LIMITED
    NI002600
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 39
    STRANGFORD, LIMITED
    NI001703
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 40
    T O'CONNELL & SONS (CONTRACTORS) LIMITED
    NI012709
    99 Kingsway, Dunmurray, Belfast
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 41
    T.B.F. THOMPSON (PROPERTIES) LIMITED
    NI011942
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 33 - Ownership of shares – 75% or more → OE
  • 42
    TARMAC FARRANS JV LIMITED - now
    TARMAC FARRANS JV LIMITED
    - 2025-10-21 NI665659
    99 Kingsway Dunmurry, Belfast, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-08 ~ 2025-06-13
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    THE WALLACE GARDENS ESTATE MANAGEMENT COMPANY LIMITED
    NI659644
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    W.M. BOLTON & SONS, LIMITED
    NI003322
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE

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