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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
    Vernhes, Cécilia
    Born in July 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Ciaran Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonnell, Alison
    Born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcbride, Paul
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2000-07-07
    OF - Director → CIF 0
  • 2
    Clarke, John George
    Builder born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Mcginnis, John Charles
    Builder born in March 1952
    Individual (58 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Devlin, Brendan Patrick
    Operations Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Canning, Martin
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 7
    Henderson, Brian Lindsay
    Solicitor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2000-07-07
    OF - Director → CIF 0
  • 8
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Mccormick, Courtney Peter
    Finance Director born in September 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    Bill, Andrew Kerr
    Constructtion born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    Mcmorrow, Susan
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2011-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED

Previous name
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
    icon of address5 Ballygowan Road, Hillsborough, County Down BT26 6HX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years). 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
    icon of address5, 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
Active 1
  • ELFA LIMITED - 2000-06-02
    icon of address5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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