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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 18
  • 1
    Irvine, John Walter
    Born in September 1957
    Individual (87 offsprings)
    Officer
    1997-11-21 ~ 1999-08-07
    OF - Director → CIF 0
  • 2
    Henderson, Brian Lindsay
    Born in December 1951
    Individual (42 offsprings)
    Officer
    1997-11-21 ~ 1999-08-07
    OF - Director → CIF 0
  • 3
    Mcginnis, John Charles
    Born in March 1952
    Individual (103 offsprings)
    Officer
    1999-08-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Vernhes, Cécilia
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Canning, Martin Nicholas
    Individual (81 offsprings)
    Officer
    1997-11-21 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 6
    Bill, Andrew Kerr
    Born in July 1966
    Individual (64 offsprings)
    Officer
    1999-08-05 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Gillvray, John Robert
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1999-08-05 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-12-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Brian Murphy
    Individual (195 offsprings)
    Insolvency
    2026-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mcdonnell, Alison
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Michael Jennings
    Individual (10 offsprings)
    Insolvency
    2026-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Clarke, John George
    Born in February 1953
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2002-07-25
    OF - Director → CIF 0
  • 13
    Fegan, Ciaran Thomas
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Mccormick, Courtney Peter
    Born in September 1978
    Individual (30 offsprings)
    Officer
    2010-07-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Mcmorrow, Susan
    Individual (10 offsprings)
    Officer
    2006-03-24 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 16
    Schramm, Frank Manfred
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2015-12-21 ~ 2020-02-03
    OF - Director → CIF 0
  • 17
    Devlin, Brendan Patrick
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2015-12-21
    OF - Director → CIF 0
  • 18
    BBGI (NI) 2 LIMITED
    09672768 08806116
    1, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHWIN LIMITED

Period: 1997-11-21 ~ now
Company number: NI033290
Registered name
NORTHWIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-08
Commencement of winding up on 2026-05-22
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • NORTHWIN LIMITED
    Info
    Registered number NI033290
    Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim BT1 5JA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.