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 13
  • 1
    Gordon, John Michael
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Paul
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Harold Alan
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccully, Ian Kenneth
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, David
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Henry, David Andrew
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Allen
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Reid, Allen
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Mckeown, Julie Anne
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Henry, Ian Scott
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Mitchell, Alan Hamilton
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Hassan, Rodney
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Fry, Gavin
    Contracts Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 13
    HENRY GROUP (NI) LIMITED - now
    HILLSIDE LIMITED - 1997-03-18
    HENRY BROTHERS (1986) LIMITED - 1990-12-20
    108-114 Moneymore Road, Moneymore Road, Magherafelt, Northern Ireland
    Active Corporate (9 parents, 7 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
Ceased 4
  • 1
    Young, Hazel Elizabeth
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2016-03-02 ~ 2017-11-21
    OF - Director → CIF 0
    Young, Hazel Elizabeth
    Individual (19 offsprings)
    Officer
    2016-03-02 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 2
    Redpath, Denise
    Director born in January 1956
    Individual (40 offsprings)
    Officer
    2015-03-13 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Henry, Nigel James
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    KILLYWEST LIMITED - now
    C.S. SECRETARIAL SERVICES LTD - 2013-02-15
    Forsyth House, Cromac Square, Belfast, United Kingdom
    Dissolved Corporate (22 offsprings)
    Officer
    2015-03-13 ~ 2016-03-02
    PE - Director → CIF 0
parent relation
Company in focus

HENRY BROTHERS LIMITED

Previous name
ARDBANNON LIMITED - 2016-03-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • HENRY BROTHERS LIMITED
    Info
    ARDBANNON LIMITED - 2016-03-07
    Registered number NI629986
    108-114 Moneymore Road, Magherafelt, Co Londonderry BT45 6HJ
    Private Limited Company incorporated on 2015-03-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HENRY BROTHERS LIMITED
    S
    Registered number Ni629986
    108-114, Moneymore Road, Magherafelt, Northern Ireland, BT45 6HJ
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HENRY BROTHERS MIDLANDS LIMITED - 2022-11-14
    108-114 Moneymore Road, Magherafelt, Londonderry
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • H.K. CONSTRUCTION LIMITED - 2000-01-01
    108-114 Moneymore Road, Magherafelt, Co Londonderry
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.