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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mccormick, Courtney Peter
    Born in September 1978
    Individual (29 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Colin John
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Colin John Graham
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bill, Andrew Kerr
    Born in July 1966
    Individual (59 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Grice, Ian Michael
    Director born in May 1953
    Individual (32 offsprings)
    Officer
    2008-09-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Eakin, Adrian Daniel
    Solicitor born in October 1970
    Individual (74 offsprings)
    Officer
    2006-01-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Bill, Alan Kernohan
    Chartered Civil Engineer born in October 1963
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Hall, Jonathan James
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Michael Edward James
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Michael Edward James Graham
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Graham, Robin Niall
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Mr Robin Niall Graham
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Creighton, Steven Henry
    Chartered Accountant born in June 1959
    Individual (30 offsprings)
    Officer
    2007-07-02 ~ 2014-09-16
    OF - Director → CIF 0
    Creighton, Steven Henry
    Individual (30 offsprings)
    Officer
    2007-07-02 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 11
    Watters, David Samuel
    Born in March 1956
    Individual (68 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (193 offsprings)
    Officer
    2006-01-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (9 parents, 119 offsprings)
    Officer
    2006-01-24 ~ 2007-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN GRAHAM HOLDINGS LIMITED

Period: 2006-12-08 ~ now
Company number: NI057921
Registered names
JOHN GRAHAM HOLDINGS LIMITED - now
L & B (NO 102) LIMITED - 2006-12-08 NI057894... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • JOHN GRAHAM HOLDINGS LIMITED
    Info
    L & B (NO 102) LIMITED - 2006-12-08
    Registered number NI057921
    5 Ballygowan Road, Hillsborough, County Down BT26 6HX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • JOHN GRAHAM HOLDINGS LIMITED
    S
    Registered number missing
    5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX
    Private Company Limited By Shares
    CIF 1
  • JOHN GRAHAM HOLDINGS LIMITED
    S
    Registered number Ni057921
    5, Ballygowan Road, Hillsborough, County Down, Northern Ireland, BT26 6HX
    Private Limited Company in Northern Ireland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GRAHAM ASSET MANAGEMENT LIMITED
    NI071100
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GRAHAM INVESTMENT PROJECTS LIMITED
    NI071467
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    JOHN GRAHAM CONSTRUCTION LIMITED
    - now NI003503
    JOHN GRAHAM (DROMORE) LIMITED - 2012-07-31
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    JOHN GRAHAM DEVELOPMENTS LIMITED
    - now NI060979
    L&B (NO.112) LIMITED - 2006-11-14
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    JOHN GRAHAM PROPERTY INVESTMENTS LIMITED
    - now NI057895
    L&B (NO 103) LIMITED - 2006-11-14
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    VERMONT GRAHAM PRS LIMITED
    11512572
    Unit 4 Digital Park, Pacific Way, Salford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-13 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.