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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
    Donnan, William John Andrew
    Born in October 1969
    Individual (97 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    FARRANS LIMITED - 2023-03-20 NI002535, NI004078
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09 NI004078, NI036301
    FARRANS, LIMITED - 1999-01-05 NI002535, NI004078
    99, Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2025-06-13 ~ 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
  • 4
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02 00132583, 03751525, 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000
    MORRINTON QUARRIES LIMITED - 1987-07-30 00165226
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Shires, Nicholas Michael
    Commercial Director - Contracting born in December 1964
    Individual
    Officer
    2019-11-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Wilson, John Nathanial
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2025-06-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Brown, Andrew Gordon
    Director - Infrastructure born in December 1963
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Parr, David Alderdice
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Lavery, Dominic Peter
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    FARRANS LIMITED - 2004-11-12 NI001509, NI002535
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05 NI001509, NI036301
    99 Kingsway, Dunmurry, Belfast, Co. Antrim
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2019-11-08 ~ 2025-06-13
    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
parent relation
Company in focus

TARMAC FARRANS JV LIMITED

Previous name
TARMAC FARRANS JV LIMITED - 2025-10-21
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels

  • TARMAC FARRANS JV LIMITED
    Info
    TARMAC FARRANS JV LIMITED - 2025-10-21
    Registered number NI665659
    99 Kingsway Dunmurry, Belfast BT17 9NU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.