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 7
  • 1
    O'hara, Brian
    Accountant born in December 1967
    Individual (35 offsprings)
    Officer
    2008-05-30 ~ now
    OF - director → CIF 0
  • 2
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    2013-09-09 ~ now
    OF - director → CIF 0
  • 3
    Wright, Alan, Mr.
    Managing Director born in February 1970
    Individual (4 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 4
    Carroll, Patrick Gerard
    Finance Director born in November 1973
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ now
    OF - director → CIF 0
  • 5
    Gardiner, Kelly
    Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
  • 6
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    1989-08-29 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    1989-08-29 ~ 2010-10-18
    OF - director → CIF 0
  • 2
    Sweet, Ernest
    Director born in June 1936
    Individual
    Officer
    1989-08-29 ~ 2000-06-30
    OF - director → CIF 0
  • 3
    Mcguckin, Karol Paul
    Commercial Director born in September 1979
    Individual
    Officer
    2018-01-15 ~ 2025-01-27
    OF - director → CIF 0
  • 4
    Whyte, Steven
    General Manager born in January 1955
    Individual
    Officer
    2009-01-19 ~ 2023-01-31
    OF - director → CIF 0
  • 5
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    2008-04-03 ~ 2008-04-07
    OF - director → CIF 0
  • 6
    Mcauley, Brian
    Director-Builders Merchanting born in February 1968
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2019-02-07
    OF - director → CIF 0
  • 7
    Pares, Michael
    Chartered Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2012-01-24
    OF - director → CIF 0
  • 8
    Kearney, Peter George
    Chief Executive born in July 1953
    Individual (5 offsprings)
    Officer
    1995-07-04 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Slark, Gavin
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2022-11-28
    OF - director → CIF 0
  • 10
    Middleton, Kevin Paul
    Director born in May 1956
    Individual
    Officer
    1989-08-29 ~ 2011-09-30
    OF - director → CIF 0
  • 11
    Cromie, Noel William Thomas
    Financial Director born in June 1967
    Individual
    Officer
    2011-07-08 ~ 2016-12-31
    OF - director → CIF 0
  • 12
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    1989-08-29 ~ 2013-09-09
    OF - director → CIF 0
parent relation
Company in focus

MACNAUGHTON BLAIR LIMITED

Previous names
MACNAUGHTON BLAIR & COMPANY LIMITED - 2004-11-12
QUINQUANGLE LIMITED - 1990-05-01
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • MACNAUGHTON BLAIR LIMITED
    Info
    MACNAUGHTON BLAIR & COMPANY LIMITED - 2004-11-12
    QUINQUANGLE LIMITED - 1990-05-01
    Registered number NI023032
    10 Falcon Road, Belfast BT12 6RD
    Private Limited Company incorporated on 1989-08-29 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MACNAUGHTON BLAIR LIMITED
    S
    Registered number Ni023032
    10 Falcon Road, Belfast, Co Antrim, Northern Ireland, BT12 6RD
    Private Limited Company in Northern Ireland
    CIF 1 CIF 2
  • MACNAUGHTON BLAIR LIMITED
    S
    Registered number Ni023032
    10, Falcon Road, Belfast, Northern Ireland, BT12 6RD
    Private Company Limited By Shares in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    10 Falcon Road, Belfast
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    10 Falcon Road, Belfast
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    10 Falcon Road, Belfast
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    HOUTMAN CONSTRUCTION LIMITED - 2015-06-11
    10 Falcon Road, Belfast
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.