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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 4
  • 1
    Brotherton, James Edward
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcclure, Timothy
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Hanna, Adrian Kenneth
    Civil Engineer born in December 1959
    Individual (6 offsprings)
    Officer
    1999-06-26 ~ 2000-02-04
    OF - Director → CIF 0
  • 2
    Carey, John Charles (ian)
    Accountant born in December 1957
    Individual
    Officer
    2000-10-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Walsh, Mark Joseph
    Civil Engineer born in October 1962
    Individual (6 offsprings)
    Officer
    2006-04-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Mr Peter Gary Woods
    Born in November 1970
    Individual (48 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Macnamara, Brian
    Contracts Manager born in February 1955
    Individual
    Officer
    2002-02-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 6
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (25 offsprings)
    Officer
    1985-01-24 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Gilroy, Patrick Richard
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Mccann, Sean Gerard
    Chartered Accountant born in July 1966
    Individual (138 offsprings)
    Officer
    2011-01-20 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Sean Gerard Mccann
    Born in July 1966
    Individual (138 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mullan, Aidan Martin
    Civil Engineer born in October 1967
    Individual
    Officer
    2010-09-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    Wood, Robert
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2018-04-20 ~ 2021-03-16
    OF - Director → CIF 0
  • 11
    Mcnamara, Rory
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1985-01-24 ~ 2005-08-01
    OF - Director → CIF 0
    Mcnamara, Rory
    Individual (1 offspring)
    Officer
    1985-01-24 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 12
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    2010-08-30 ~ 2018-10-31
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Individual (23 offsprings)
    Officer
    2008-05-06 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (34 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 14
    Jenkins, Charles Gerard
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 15
    Kelly, Mark Francis
    Quantity Survey born in January 1966
    Individual
    Officer
    2002-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Lagan, Kevin John Patrick
    Director born in March 1950
    Individual (51 offsprings)
    Officer
    1985-01-24 ~ 2018-04-20
    OF - Director → CIF 0
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Patterson, Samuel Wilfred
    General Manager born in May 1960
    Individual (4 offsprings)
    Officer
    1999-06-26 ~ 2006-03-22
    OF - Director → CIF 0
  • 18
    Mcdonald, Liam Paul
    Accountant born in July 1964
    Individual
    Officer
    2010-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Andrew, William Lyle
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 20
    28, Esplanade, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    2023-06-09 ~ 2024-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHITEMOUNTAIN QUARRIES LTD

Previous name
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Related profiles found in government register
  • WHITEMOUNTAIN QUARRIES LTD
    Info
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    Registered number NI018140
    5 Blackwater Road, Newtownabbey BT36 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-24 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WHITEMOUNTAIN QUARRIES LTD
    S
    Registered number Ni 018140
    5, Blackwater Road, Newtownabbey, Co Antrim, Northern Ireland, BT36 4TZ
    Ltd Company in Northern Ireland
    CIF 1
  • WHITEMOUNTAIN QUARRIES LTD
    S
    Registered number Ni 018140
    5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
    Ltd Company in Northern Ireland
    CIF 2
  • WHITEMOUNTAIN QUARRIES LTD
    S
    Registered number Ni018140
    5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
    Limited Company in Register Of Companies, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2018-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    2018-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.