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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 17
  • 1
    Aikman, James Andrew
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Mcgill, Niall Francis
    Managing Director born in September 1974
    Individual (17 offsprings)
    Officer
    2023-09-11 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Turner, Steve
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Turner, Steven George
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Watterson, David
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Gilmore, Jennifer Louise
    Individual (17 offsprings)
    Officer
    2013-04-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 6
    Mcalernon, David Jonathan
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Lavery, Sean David
    Born in April 1971
    Individual (86 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Donnelly, James
    Solicitor born in February 1977
    Individual (19 offsprings)
    Officer
    2011-09-28 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (99 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Ramsey, David
    Born in April 1987
    Individual (55 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    2023-01-13 ~ 2023-09-11
    OF - Director → CIF 0
  • 12
    Harrower-steele, Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    2023-09-11 ~ 2026-01-30
    OF - Director → CIF 0
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2015-07-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 13
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now NI685615
    LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
    - 2024-09-25 NI685615 NI622052
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    H & J MARTIN HOLDINGS LIMITED - now NI622050 NI020288
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-12-02 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LAGAN AVIATION & INFRASTRUCTURE LIMITED
    - now NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LAGAN BUILDING CONTRACTORS LIMITED
    - now NI605800
    RAVENSCLAW LIMITED - 2012-09-03
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    H&J MARTIN GROUP LIMITED NI686297 NI686300
    Rosemount House, 21-23 Sydenham Road, Belfast, Antrim, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-12-21 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES BRAND GROUP HOLDINGS LIMITED

Period: 2023-09-14 ~ now
Company number: NI609229
Registered names
CHARLES BRAND GROUP HOLDINGS LIMITED - now
LAGAN RAIL LIMITED - 2012-11-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

Related profiles found in government register
  • CHARLES BRAND GROUP HOLDINGS LIMITED
    Info
    LAGAN AGL LIMITED - 2023-09-14
    LAGAN FIT-OUT LIMITED - 2023-09-14
    LAGAN RAIL LIMITED - 2023-09-14
    Registered number NI609229
    Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-28 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • CHARLES BRAND GROUP HOLDINGS LIMITED
    S
    Registered number Ni609229
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Limited Company in United Kingdom, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES BRAND GROUP LIMITED
    - now NI622052 NI022465
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2023-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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