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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
    Agnew, Dermott
    Born in September 1983
    Individual (93 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Agnew, Dermott
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ramsey, David
    Born in April 1987
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21 - 23, Sydenham Road, Belfast, Northern Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Loughran, Colin Gerard
    Quantity Surveyor born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Carey, John Charles
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1979-06-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Martin, Scott James
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 4
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 1979-06-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Harrison, Kenneth Joshua
    Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1979-06-22 ~ 1998-11-02
    OF - Director → CIF 0
  • 6
    Crawley, John
    Civil Engineer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Canavan, Declan Vincent
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 9
    Carson, John Ridley Taylor
    Chartered Engineer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1979-06-22 ~ 1998-11-02
    OF - Director → CIF 0
  • 10
    Mullan, Aidan
    Operations Director born in October 1965
    Individual
    Officer
    icon of calendar 1979-06-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Jenkins, Charles Gerard
    Chartered Accountant born in September 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 1979-06-22 ~ 2010-09-01
    OF - Director → CIF 0
    Jenkins, Charles Gerard
    Individual (16 offsprings)
    Officer
    icon of calendar 1979-06-22 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 12
    Kelly, Mark Francis
    Quantity Surveyor born in January 1966
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 13
    Lagan, John Patrick Kevin
    Director born in March 1950
    Individual (51 offsprings)
    Officer
    icon of calendar 1979-06-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Wilson, Thomas
    Civil Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1979-06-22 ~ 2001-08-30
    OF - Director → CIF 0
  • 15
    Gleeson, Frank
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1979-06-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Lagan, Kevin Anthony
    Accountant born in January 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Sleator, Robert G
    Civil Engineer born in July 1949
    Individual
    Officer
    icon of calendar 1979-06-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 18
    Mcgill, Niall Francis
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 19
    Fletcher, Nicolas Andrew
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2007-01-19
    OF - Director → CIF 0
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual
    icon of calendar 2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Evans, Peter John
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Abbi, Guy
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 22
    O'callaghan, Gerard Austin
    Chief Financial Officer born in July 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES BRAND M&E LIMITED

Previous names
CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
CHARLES BRAND LIMITED - 2019-06-03
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,623,045 GBP2019-03-31
2,623,045 GBP2018-03-31
Net Assets/Liabilities
2,623,045 GBP2019-03-31
2,623,045 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
523,046 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Number of shares allotted
Class 2 ordinary share
2,099,999 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2,623,045 GBP2019-03-31
2,623,045 GBP2018-03-31

  • CHARLES BRAND M&E LIMITED
    Info
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    CHARLES BRAND LIMITED - 2000-01-01
    Registered number NI013689
    icon of addressRosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-22 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.