logo
explain how to read the page

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 15
  • 1
    Bill, Andrew Kerr
    Constructtion born in July 1966
    Individual (59 offsprings)
    Officer
    2000-07-07 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2016-03-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Devlin, Brendan Patrick
    Operations Director born in July 1968
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2016-03-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Canning, Martin
    Individual (77 offsprings)
    Officer
    1998-12-16 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 6
    Mcbride, Paul
    Solicitor born in July 1966
    Individual (193 offsprings)
    Officer
    1998-12-16 ~ 2000-07-07
    OF - Director → CIF 0
  • 7
    Vernhes, Cécilia
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, John George
    Builder born in February 1953
    Individual (31 offsprings)
    Officer
    2000-07-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Mcdonnell, Alison
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Mcmorrow, Susan
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 11
    Mcginnis, John Charles
    Builder born in March 1952
    Individual (93 offsprings)
    Officer
    2000-07-07 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Mccormick, Courtney Peter
    Finance Director born in September 1978
    Individual (29 offsprings)
    Officer
    2010-07-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Henderson, Brian Lindsay
    Solicitor born in December 1951
    Individual (34 offsprings)
    Officer
    1998-12-16 ~ 2000-07-07
    OF - Director → CIF 0
  • 14
    Fegan, Ciaran Thomas
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 15
    BBGI (NI) 2 LIMITED
    09672768 08806116
    1, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED

Period: 2000-06-07 ~ now
Company number: NI035336
Registered names
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED - now
PELVARIS LIMITED - 2000-06-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
    Info
    PELVARIS LIMITED - 2000-06-07
    Registered number NI035336
    5 Ballygowan Road, Hillsborough, County Down BT26 6HX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
    S
    Registered number Ni035336
    5, Ballygowan Road, Hillsborough, County Down, Northern Ireland, BT26 6HX
    Private Company Limited By Shares in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHWIN (BELFAST) LIMITED
    - now NI038506
    ELFA LIMITED - 2000-06-02
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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