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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 9
  • 1
    Canavan, Declan Vincent
    Director born in August 1970
    Individual (164 offsprings)
    Officer
    2013-07-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Mccann, Sean Gerard
    Born in July 1966
    Individual (212 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Stephen David
    Born in March 1975
    Individual (87 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckillen, Linda
    Born in July 1974
    Individual (60 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Peter Gary
    Born in November 1970
    Individual (70 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 6
    NEW LIL HOLDCO LIMITED
    NI736877
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-29 ~ 2026-02-02
    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
  • 7
    LAGAN GB HOLDCO 2 LIMITED
    16998771 16962105
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    RPN (GREEN PARK) LIMITED - 2018-06-13
    19, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2019-06-26 ~ 2026-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LAGAN GROUP LTD
    LAGAN GROUP (MGT) LIMITED - now
    LAGAN GROUP LIMITED - 2024-01-22 NI604043 NI706834
    19, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGAN INFRASTRUCTURE LIMITED

Period: 2013-07-29 ~ now
Company number: NI619560
Registered name
LAGAN INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • LAGAN INFRASTRUCTURE LIMITED
    Info
    Registered number NI619560
    Lagan House, 19 Clarendon Road, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • LAGAN INFRASTRUCTURE LIMITED
    S
    Registered number Ni619560
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LFT HOLDINGS LIMITED
    12099434
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PINEWOOD HOLDINGS (N.I.) LIMITED
    NI716429
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.