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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew, Bill

child relation
Offspring entities and appointments 64
  • 1
    ALLIANCE COMMUNITY PARTNERSHIP LIMITED
    SC431596
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2012-11-15 ~ now
    IIF 5 - Director → ME
  • 2
    CONCRETE (N.I.) LIMITED
    NI007112
    Dissolved Corporate (9 parents)
    Officer
    1967-11-14 ~ 2000-11-01
    IIF 4 - Director → ME
  • 3
    CORRIE MAINS MAUCHLINE LIMITED
    - now SC344343
    CAMVO 182 LIMITED - 2008-07-04
    Dissolved Corporate (7 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 22 - Director → ME
  • 4
    G.G.F. DEVELOPMENTS LIMITED
    - now NI043069
    L&B (NO 27) LIMITED - 2003-04-25
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 38 - Director → ME
  • 5
    GIP (YORK) LIMITED
    NI657498
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 6
    GIP MANAGEMENT SERVICES LIMITED
    NI632618
    Active Corporate (4 parents)
    Officer
    2015-07-24 ~ now
    IIF 32 - Director → ME
  • 7
    GIP ONE LIMITED
    NI072008
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-12 ~ dissolved
    IIF 49 - Director → ME
  • 8
    GRAHAM & MAYBIN LIMITED
    NI036424
    Dissolved Corporate (5 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 59 - Director → ME
  • 9
    GRAHAM ASSET MANAGEMENT LIMITED
    NI071100
    Active Corporate (8 parents)
    Officer
    2008-11-25 ~ now
    IIF 47 - Director → ME
  • 10
    GRAHAM GAMBRO LIMITED
    NI032344
    Dissolved Corporate (15 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 33 - Director → ME
    1997-05-06 ~ 2011-11-24
    IIF 62 - Director → ME
  • 11
    GRAHAM INVESTMENT PROJECTS LIMITED
    NI071467
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-01-13 ~ now
    IIF 61 - Director → ME
  • 12
    HIGHWAY MANAGEMENT (CITY) FINANCE PLC
    NI057255 NI056489... (more)
    Active Corporate (23 parents)
    Officer
    2005-11-17 ~ 2014-06-06
    IIF 41 - Director → ME
  • 13
    HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
    - now NI056489 NI057255... (more)
    DRUMFANE LIMITED
    - 2005-11-10 NI056489
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2014-06-06
    IIF 53 - Director → ME
  • 14
    HIGHWAY MANAGEMENT (CITY) LIMITED
    - now NI056491 NI056489... (more)
    FERNISKY LIMITED
    - 2005-11-07 NI056491
    Active Corporate (23 parents)
    Officer
    2005-10-05 ~ 2014-06-06
    IIF 48 - Director → ME
  • 15
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2012-03-29
    IIF 23 - Director → ME
  • 16
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Active Corporate (29 parents)
    Officer
    2009-01-13 ~ 2012-03-29
    IIF 24 - Director → ME
  • 17
    HUB SOUTH WEST SCOTLAND LIMITED
    SC431389 SC381553
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-01-15 ~ now
    IIF 8 - Director → ME
  • 18
    HUB SW AYR DBFM CO LIMITED
    - now SC506011 SC567533... (more)
    HUB SW AYR SUB HUB CO LIMITED
    - 2015-12-02 SC506011
    Active Corporate (29 parents)
    Officer
    2015-08-01 ~ 2015-12-17
    IIF 18 - Director → ME
  • 19
    HUB SW AYR HOLDCO LIMITED
    SC506008 SC529511... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2015-12-17
    IIF 17 - Director → ME
  • 20
    HUB SW DALBEATTIE DBFM CO LIMITED
    - now SC506019
    HUB SW DALBEATTIE SUB HUB CO LIMITED
    - 2015-12-02 SC506019
    Active Corporate (26 parents)
    Officer
    2015-08-01 ~ 2019-12-19
    IIF 15 - Director → ME
  • 21
    HUB SW DALBEATTIE HOLDCO LIMITED
    SC506012
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2019-12-19
    IIF 16 - Director → ME
  • 22
    HUB SW NHSL HOLDCO LIMITED
    SC458293
    Active Corporate (26 parents)
    Officer
    2013-11-27 ~ 2018-10-02
    IIF 6 - Director → ME
  • 23
    HUB SW NHSL SUB HUB CO LIMITED
    SC458387
    Active Corporate (26 parents)
    Officer
    2013-11-27 ~ 2018-10-02
    IIF 7 - Director → ME
  • 24
    J G D (THE MOUNT) LIMITED
    - now NI061366
    L&B (NO 121) LIMITED - 2006-11-14
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 55 - Director → ME
  • 25
    J G D (MARKET SQUARE) LIMITED
    - now NI061364
    L&B (NO 118) LIMITED - 2006-11-14
    Active Corporate (8 parents)
    Officer
    2007-03-30 ~ now
    IIF 63 - Director → ME
  • 26
    J G D (MOIRA) LIMITED
    NI061365
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 54 - Director → ME
  • 27
    J G D (MOSSVALE) LIMITED
    - now NI061356
    L&B (NO 119) LIMITED - 2006-11-14
    Active Corporate (8 parents)
    Officer
    2007-03-30 ~ now
    IIF 51 - Director → ME
  • 28
    J G D (ORMEAU) LIMITED
    NI063629
    Dissolved Corporate (7 parents)
    Officer
    2007-07-08 ~ dissolved
    IIF 39 - Director → ME
  • 29
    JGD (LAGAN MILLS) LIMITED
    - now NI061360
    L&B (NO 117) LIMITED - 2006-11-14
    Active Corporate (8 parents)
    Officer
    2007-03-30 ~ now
    IIF 42 - Director → ME
  • 30
    JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED
    NI640233
    Active Corporate (5 parents)
    Officer
    2022-09-21 ~ now
    IIF 30 - Director → ME
  • 31
    JOHN GRAHAM CONSTRUCTION LIMITED
    - now NI003503
    JOHN GRAHAM (DROMORE) LIMITED
    - 2012-07-31 NI003503
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 46 - Director → ME
  • 32
    JOHN GRAHAM DEVELOPMENTS LIMITED
    - now NI060979
    L&B (NO.112) LIMITED - 2006-11-14
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-03-30 ~ now
    IIF 60 - Director → ME
  • 33
    JOHN GRAHAM HOLDINGS LIMITED
    - now NI057921
    L & B (NO 102) LIMITED - 2006-12-08
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-03-30 ~ now
    IIF 40 - Director → ME
  • 34
    JOHN GRAHAM PROPERTY INVESTMENTS LIMITED
    - now NI057895
    L&B (NO 103) LIMITED - 2006-11-14
    Active Corporate (9 parents)
    Officer
    2007-03-30 ~ now
    IIF 44 - Director → ME
  • 35
    LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    NI605032 NI604932
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2014-05-08
    IIF 37 - Director → ME
  • 36
    LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED
    NI604932 NI605032
    Active Corporate (15 parents)
    Officer
    2010-10-29 ~ 2014-05-08
    IIF 35 - Director → ME
  • 37
    MGN DEVELOPMENTS (NI) LIMITED
    - now NI039235
    NORTHWIN HOLDINGS (WELLINGTON) LIMITED
    - 2008-01-23 NI039235
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 38
    MLK REGENERATION LIMITED
    - now NI062287
    KILNARAINY LIMITED - 2007-01-22
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 25 - Director → ME
  • 39
    MOSS LANE DEVELOPMENTS LIMITED
    - now NI053576
    L&B (NO 82) LIMITED - 2006-10-17
    Active Corporate (7 parents)
    Officer
    2006-10-24 ~ now
    IIF 56 - Director → ME
  • 40
    MOSS LANE HOLDINGS LIMITED
    - now NI053500
    L&B (NO 81) LIMITED
    - 2006-10-27 NI053500 NI053609... (more)
    Active Corporate (10 parents)
    Officer
    2006-10-24 ~ now
    IIF 50 - Director → ME
  • 41
    NORTHWIN (BALMORAL AND WELLINGTON) LIMITED
    NI039237
    Active Corporate (8 parents)
    Officer
    2000-09-06 ~ now
    IIF 57 - Director → ME
  • 42
    NORTHWIN (BELFAST) LIMITED
    - now NI038506
    ELFA LIMITED - 2000-06-02
    Active Corporate (15 parents)
    Officer
    2000-07-07 ~ 2016-03-09
    IIF 45 - Director → ME
  • 43
    NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
    - now NI035336
    PELVARIS LIMITED - 2000-06-07
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-07-07 ~ 2016-03-09
    IIF 58 - Director → ME
  • 44
    NORTHWIN DEVELOPMENTS (BELFAST) LIMITED
    - now NI038507
    RISTER LIMITED - 2000-06-06
    Dissolved Corporate (8 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 64 - Director → ME
  • 45
    NORTHWIN DEVELOPMENTS (WELLINGTON) LIMITED
    NI039236
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ 2006-03-24
    IIF 19 - Director → ME
  • 46
    NORTHWIN HOLDINGS (BELFAST) LIMITED
    - now NI038505
    NASKEA LIMITED - 2000-06-06
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-07-07 ~ dissolved
    IIF 52 - Director → ME
  • 47
    NORTHWIN LIMITED
    NI033290
    Liquidation Corporate (18 parents)
    Officer
    1999-08-05 ~ 2015-12-21
    IIF 43 - Director → ME
  • 48
    P.G.F. (BALMORAL) LIMITED
    - now NI045054
    L&B (NO 35) LIMITED
    - 2003-04-28 NI045054 NI063632... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 49
    PARTNERS IN HEALTHCARE TECHNOLOGY LIMITED
    - now NI041980
    LAGAVARA LIMITED
    - 2001-12-18 NI041980 NI610041
    Active Corporate (7 parents)
    Officer
    2001-12-14 ~ 2013-02-08
    IIF 65 - Director → ME
  • 50
    SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now 05829400
    DUNWILCO (1337) LIMITED - 2006-07-04
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2012-07-25
    IIF 27 - Director → ME
  • 51
    SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
    - now 05829432
    DUNWILCO (1336) LIMITED - 2006-07-04
    Active Corporate (22 parents)
    Officer
    2007-01-18 ~ 2012-07-25
    IIF 28 - Director → ME
  • 52
    ST JOHN'S PLACE MANAGEMENT COMPANY (NI) LIMITED
    NI043605
    Active Corporate (13 parents)
    Officer
    2003-02-24 ~ 2005-10-03
    IIF 1 - Director → ME
  • 53
    TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED
    NI054415
    Active Corporate (11 parents)
    Officer
    2005-03-23 ~ 2012-02-14
    IIF 26 - Director → ME
  • 54
    TARAWOOD MANAGEMENT COMPANY LIMITED
    NI054402
    Active Corporate (11 parents)
    Officer
    2005-03-22 ~ 2012-02-15
    IIF 20 - Director → ME
  • 55
    TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    NI605095 NI604931
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-12-23
    IIF 34 - Director → ME
  • 56
    TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED
    NI604931 NI605095
    Active Corporate (16 parents)
    Officer
    2010-10-29 ~ 2013-12-23
    IIF 36 - Director → ME
  • 57
    WEBBS YARD RESIDENTS ASSOCIATION LIMITED
    04942590
    Active Corporate (13 parents)
    Officer
    2006-03-14 ~ 2026-05-11
    IIF 29 - Director → ME
  • 58
    WELLINGTON SQUARE (LOWER CRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED
    - now NI055381 NI055378... (more)
    WELLINGTON SQUARE (LOWER CSRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED
    - 2005-06-02 NI055381 NI055378... (more)
    Active Corporate (11 parents)
    Officer
    2005-06-02 ~ 2005-07-23
    IIF 13 - Director → ME
  • 59
    WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED
    NI055380 NI047113... (more)
    Active Corporate (7 parents)
    Officer
    2005-06-02 ~ 2026-06-01
    IIF 11 - Director → ME
  • 60
    WELLINGTON SQUARE PHASE ONE APARTMENT MANAGEMENT COMPANY LIMITED - now
    WELLINGTON SQUARE PHASE ONE APARTMENT MANAGEM COMPANY LIMITED
    - 2013-09-03 NI047114 NI055379... (more)
    WELLINGTON SQUARE PHASE 1 APARTMENT MANAGEMENT COMPANY LIMITED
    - 2004-03-02 NI047114 NI055379... (more)
    Active Corporate (9 parents)
    Officer
    2003-06-27 ~ 2005-10-03
    IIF 9 - Director → ME
  • 61
    WELLINGTON SQUARE PHASE THREE APARTMENT MANAGEMENT COMPANY LIMITED
    NI055378 NI047114... (more)
    Active Corporate (11 parents)
    Officer
    2005-06-02 ~ 2005-10-03
    IIF 10 - Director → ME
  • 62
    WELLINGTON SQUARE PHASE THREE MANAGEMENT COMPANY LIMITED
    NI051483 NI049276... (more)
    Active Corporate (9 parents)
    Officer
    2004-07-10 ~ 2005-10-03
    IIF 3 - Director → ME
  • 63
    WELLINGTON SQUARE PHASE TWO APARTMENT MANAGEMENT COMPANY LIMITED
    NI055379 NI047114... (more)
    Active Corporate (14 parents)
    Officer
    2005-06-02 ~ 2018-06-12
    IIF 12 - Director → ME
  • 64
    WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED
    NI049276 NI047113... (more)
    Active Corporate (7 parents)
    Officer
    2004-01-10 ~ 2005-10-03
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.