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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
    Lagan, Michael Anthony
    Born in August 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Lagan, Kevin Anthony
    Director born in January 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now
    LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED - 2024-09-25
    icon of addressRidgeway House, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,517 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Loughran, Colin Gerard
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Wynn, Paul David
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-09-12
    OF - Director → CIF 0
    Wynn, Paul David, Non-exectuive Director
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Jeffs, David John
    Civil Engineering born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2012-03-08
    OF - Director → CIF 0
  • 4
    Dodds, John
    Born in September 1945
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Coulter, Ian
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2009-07-08
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2009-07-08
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 7
    Lagan, Barbara
    Born in September 1958
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2010-08-25
    OF - Director → CIF 0
    icon of calendar 2010-09-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Abbi, Guy
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    O'callaghan, Gerard Austin
    Chief Financial Controller born in July 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    TUGHANS COMPANY SECRETARIAL LIMITED - now
    MOSAIC AGENCIES LIMITED - 1998-04-06
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    icon of addressMarlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-08 ~ 2011-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED

Previous names
LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
EAGLEPASS LIMITED - 2010-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
    Info
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2012-04-16
    Registered number NI073094
    icon of addressSuite 402 The Kelvin, 17-25 College Square East, Belfast BT1 6DH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 (16 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2017-07-03
    CIF 0
  • LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company By Shares
    CIF 1
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BATHWICK LIMITED - 2012-04-16
    icon of addressSuite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    icon of addressRosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-19
    CIF 2 - Ownership of shares – 75% or more OE

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