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
Active 4
  • 1
    Brotherton, James Edward
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcclure, Timothy
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (34 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Wood, Robert
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2018-04-20 ~ 2021-03-16
    OF - Director → CIF 0
  • 3
    Lagan, Terence
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 4
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    2009-09-28 ~ 2010-07-26
    OF - Director → CIF 0
  • 5
    Coulter, Ian George
    Consultant born in March 1971
    Individual (12 offsprings)
    Officer
    2015-04-29 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Mccann, Sean Gerard
    Born in July 1966
    Individual (141 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Sean Gerard Mccann
    Born in July 1966
    Individual (141 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    O'mahony, Joseph Aidan
    Director born in February 1954
    Individual
    Officer
    2017-10-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 8
    Wright, John Robertson
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2015-11-29
    OF - Director → CIF 0
  • 9
    Lagan, Kathleen Philomena
    Born in January 1949
    Individual
    Officer
    2010-09-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Horner, Robin George
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    Lagan, Kevin Anthony
    Company Director born in January 1982
    Individual (55 offsprings)
    Officer
    2010-09-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Mcdonald, Liam Paul
    Finance Director born in July 1964
    Individual
    Officer
    2021-10-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Canavan, Declan Vincent
    Certified Chartered Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    2017-02-24 ~ 2018-10-31
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Individual (23 offsprings)
    Officer
    2011-12-15 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 14
    Lagan, John Patrick
    Director born in June 1985
    Individual (54 offsprings)
    Officer
    2015-06-01 ~ 2017-10-01
    OF - Director → CIF 0
    Lagan, John Patrick Kevin
    Born in March 1950
    Individual (54 offsprings)
    Officer
    2010-06-29 ~ 2018-04-20
    OF - Director → CIF 0
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 15
    Cassidy, Ciara
    Certified Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 16
    Mr Peter Gary Woods
    Born in November 1970
    Individual (51 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (25 offsprings)
    Officer
    2010-06-29 ~ 2017-02-24
    OF - Director → CIF 0
    Mr Michael Anthony Lagan
    Born in August 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Gilroy, Patrick Richard
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Moore, Gerry
    Director born in May 1955
    Individual
    Officer
    2017-10-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 20
    28, Esplanade, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    2023-06-09 ~ 2024-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2009-09-28 ~ 2010-07-26
    PE - Director → CIF 0
    2009-09-28 ~ 2010-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LAGAN ASPHALT GROUP LIMITED

Previous name
L&B (NO 208) LIMITED - 2012-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAGAN ASPHALT GROUP LIMITED
    Info
    L&B (NO 208) LIMITED - 2012-11-30
    Registered number NI073968
    5 Blackwater Road, Newtownabbey BT36 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-28 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • LAGAN ASPHALT GROUP LIMITED
    S
    Registered number Ni 073968
    5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
    Ltd Company in Northern Ireland
    CIF 1
  • LAGAN ASPHALT GROUP LIMITED
    S
    Registered number Ni073968
    5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
    Limited Company in Register Of Companies, Northern Ireland
    CIF 2
    Ltd Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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.