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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, John

    Related profiles found in government register
  • Wilson, John
    British co director born in May 1933

    Registered addresses and corresponding companies

    • 112, Galgorm Road, Ballymena, County Antrim, BT42 1AF

      IIF 1
  • Wilson, John
    British born in December 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 112, Galgorm Road, Ballymena, County Antrim, BT42 1AF

      IIF 2

    • 112, Galgorm Road, Ballymena, County Antrim, BT42 1AF, Northern Ireland

      IIF 3

    • 99, Kingsway, Dunmurry, Belfast, Antrim, BT17 9NU

      IIF 4
  • Mr John Wilson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 371-381 Cushendall Road, Ballymena, BT43 6EE, United Kingdom

      IIF 5 IIF 6
  • Wilson, John Nathanial
    British born in December 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 99 Kingsway, Dunmurray, Belfast, BT17 9NU

      IIF 7

    • 99 Kingsway, Dunmurry, Belfast, BT17 9NU

      IIF 8 IIF 9 IIF 10

    • 99 Kingsway, Dunmurry, Belfast, BT17 9NU, United Kingdom

      IIF 13

    • 99, Kingsway, Dunmurry, Belfast, Co Antrim, BT17 9NU

      IIF 14 IIF 15

    • C/o 99 Kingsway, Dunmurry, Belfast, BT17 9NU

      IIF 16

    • C/o Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim, BT1 6DH

      IIF 17 IIF 18

    • C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU

      IIF 19 IIF 20

    • C/o Northstone (ni) Limited, 99,kingsway, Dunmurry, Belfast, BT17 9NU

      IIF 21

    • New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS

      IIF 22

    • C/o Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire, M2 1HW

      IIF 23

    • No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk, IP3 0BS

      IIF 24

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS

      IIF 25

    • C/o Premier Cement Limited, Shed E, Kings Dock, Swansea, SA1 8QT

      IIF 26

    • Shed E, Kings Dock, Swansea, West Glamorgan, SA1 8QT

      IIF 27 IIF 28
  • Wilson, John Nathanial
    British director born in December 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, Nathanial John
    British born in December 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 99, Kingsway, Dunmurry, Belfast, Antrim, BT17 9NU, Northern Ireland

      IIF 45 IIF 46 IIF 47

    • 99, Kingsway, Dunmurry, Belfast, BT17 9NU, United Kingdom

      IIF 48 IIF 49

    • 99, Kingsway, Dunmurry, Belfast, County Antrim, BT17 9NU, Northern Ireland

      IIF 50

    • 99 Kingsway, Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

      IIF 51 IIF 52
  • Wilson, Nathanial John
    British director born in December 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 99, Kingsway, Dunmurry, Belfast, Antrim, BT17 9NU, Northern Ireland

      IIF 53 IIF 54
child relation
Offspring entities and appointments 51
  • 1
    AGGREGATES (ULSTER) LIMITED
    NI007340
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 2
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
    - now 06489978
    AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2025-10-31
    IIF 51 - Director → ME
  • 3
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
    - now 06489959
    AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (18 parents)
    Officer
    2013-12-10 ~ 2025-10-31
    IIF 52 - Director → ME
  • 4
    ARDIS ESTATES, LIMITED
    NI002599
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 5
    ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED
    - now NI024648
    ALBURNUM LIMITED - 1991-11-19
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (10 parents)
    Officer
    2013-01-31 ~ now
    IIF 47 - Director → ME
  • 6
    BALLYMENA CONSTRUCTION COMPANY LIMITED
    - now NI001664
    LOUGH NEAGH SAND COMPANY, LIMITED-THE - 1999-07-23
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (12 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 20 - Director → ME
  • 7
    BECKETT CONSTRUCTION SOLUTIONS LIMITED
    - now NI002093
    W.H.BECKETT & COMPANY LIMITED - 2006-06-13
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (13 parents)
    Officer
    2013-01-31 ~ 2025-12-31
    IIF 46 - Director → ME
  • 8
    BP CONCRETE FLOORING LIMITED
    - now NI009398
    BRETON PRECAST LIMITED - 2003-03-10 02112993
    BRETON (ULSTER) LIMITED - 2000-01-01
    BRETON ROECRETE LIMITED - 1992-08-20
    BRETON (ULSTER) LIMITED - 1987-05-07
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (12 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 12 - Director → ME
  • 9
    C4 INDUSTRIES LIMITED
    - now 04463234
    C/o Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (15 parents)
    Officer
    2020-10-31 ~ now
    IIF 23 - Director → ME
  • 10
    CAM ENTERPRISES LIMITED
    NI005165
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 11
    CARMEAN LIMEWORKS LIMITED
    NI001546
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CUBIS SYSTEMS LIMITED
    NI692328
    99 Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-11-04 ~ 2025-01-14
    IIF 39 - Director → ME
  • 13
    DUNBRIK (ULSTER) LIMITED
    NI002635
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 14
    EPH CONTRACTORS (SWINDON) LIMITED
    - now 00640756 00873362
    EHP CONTRACTORS (SWINDON) LIMITED - 1989-07-06 00873362
    ROADSTONE (LONDON) LIMITED - 1989-06-06
    C/o Farrans (construction) Limited, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 25 - Director → ME
  • 15
    FARRANS (CONSTRUCTION) LIMITED
    NI001654 FC009728
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (27 parents)
    Officer
    2008-01-01 ~ 2025-10-31
    IIF 4 - Director → ME
  • 16
    FARRANS LIMITED
    - now NI002535 NI001509, NI001509, NI004078
    NORTHSTONE BELFAST LIMITED
    - 2023-03-20 NI002535
    H. A. C. CATHERWOOD & SONS (BELFAST) LIMITED - 2013-06-03
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Active Corporate (14 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 15 - Director → ME
  • 17
    FMP CONSTRUCTION JOINT VENTURE LIMITED
    NI616311
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (7 parents)
    Officer
    2013-01-14 ~ 2025-10-31
    IIF 49 - Director → ME
  • 18
    FMP JOINT VENTURE LIMITED
    NI616310
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2013-01-14 ~ 2025-10-31
    IIF 48 - Director → ME
  • 19
    HADDEN QUARRIES LIMITED
    - now NI009495
    BETON (NORTHERN IRELAND) LIMITED - 2000-01-01
    BALLINDERRY CONCRETE LIMITED - 1988-12-15
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 20
    J.T. GLOVER, LIMITED
    NI001230
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (14 parents)
    Officer
    2020-09-30 ~ now
    IIF 17 - Director → ME
  • 21
    JOHN MCLEAN & SONS (QUARRIES) LIMITED
    NI013530
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 22
    LONE LIMITED
    NI040534
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 9 - Director → ME
  • 23
    MADIGAN PROPERTIES LIMITED
    NI039535
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 53 - Director → ME
  • 24
    MATERIALS TESTING LIMITED
    - now NI012760
    READYUSE SCOTT MARKETING LIMITED - 1992-12-14
    C/o Northstone (ni) Limited, 99,kingsway, Dunmurry, Belfast
    Active Corporate (13 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 21 - Director → ME
  • 25
    NORTH DOWN BRICK LIMITED
    NI005580
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 26
    NORTH DOWN QUARRIES LIMITED
    NI003189
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 27
    NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
    - now NI043539
    SARCON (NO.121) LIMITED - 2003-01-22 NI053893, NI059201, NI058461... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    245,399 GBP2024-06-30
    Officer
    2013-04-18 ~ 2020-11-27
    IIF 54 - Director → ME
  • 28
    NORTHSTONE (NI) LIMITED
    - now NI004078
    FARRANS LIMITED - 2004-11-12 NI001509, NI001509, NI002535
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05 NI001509, NI036301
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (40 parents, 44 offsprings)
    Officer
    2013-01-01 ~ 2025-10-31
    IIF 45 - Director → ME
  • 29
    NORTHSTONE CONCRETE LIMITED
    - now 03161225
    RMC CATHERWOOD LIMITED - 2013-06-06
    DE FACTO 472 LIMITED - 1996-05-09 08670394, 06275636, 06418919... (more)
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 30
    NORTHSTONE CONCRETE SUPPLIES LIMITED
    - now 00751956
    READY MIXED CONCRETE (ULSTER) LIMITED - 2013-06-06 NF001369
    Farrand Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 31
    NORTHSTONE MATERIALS LIMITED
    - now NI001509
    FARRANS LIMITED
    - 2023-03-20 NI001509 NI004078, NI002535
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09 NI004078, NI036301
    FARRANS, LIMITED - 1999-01-05 NI004078, NI002535
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 11 - Director → ME
  • 32
    NORTHSTONE PRODUCTS LIMITED
    - now 03161219
    CEMEX (NI) LIMITED - 2013-06-04
    READYMIX (NI) LIMITED - 2006-10-30
    LOWDEN & PARTNERS LIMITED - 2000-06-19 NI000353
    DE FACTO 469 LIMITED - 1996-05-09 08670394, 06275636, 06418919... (more)
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 22 - Director → ME
  • 33
    NORTHSTONE QUARRIES LIMITED
    - now NI002001
    RMC QUARRIES (ULSTER) LIMITED - 2013-06-03
    JOHN MCQUILLAN LIMITED - 1988-02-23 NI003279
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 34
    PREMIER (GARSTON) LIMITED
    - now 07598184
    DUDMAN (GARSTON) LIMITED - 2013-06-18
    C/o Premier Cement Limited, Shed E, Kings Dock, Swansea, West Glamorgan
    Active Corporate (15 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 27 - Director → ME
  • 35
    PREMIER (HOWDEN) LIMITED
    - now 08433616
    SEVCO 5106 LIMITED - 2013-04-26 04056769, 08201033, 04541206... (more)
    C/o Premier Cement Limited Shed E, Kings Dock, Swansea
    Active Corporate (14 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 26 - Director → ME
  • 36
    PREMIER (MONTROSE) LIMITED
    - now 08034956
    DUDMAN (MONTROSE) LIMITED - 2013-06-18
    C/o Premier Cement Limited, Shed E Kings Dock, Swansea, West Glamorgan
    Active Corporate (13 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 28 - Director → ME
  • 37
    PREMIER CEMENT LIMITED
    - now NI020766
    D. A. F. G. INDUSTRIES LIMITED - 2000-01-01
    C/o 99 Kingsway, Dunmurry, Belfast
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 16 - Director → ME
  • 38
    R.J. MAXWELL & SON LIMITED
    NI002826
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 39
    R.J. MAXWELL (BALLYMENA) LIMITED
    NI007623
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (12 parents)
    Officer
    2020-09-30 ~ now
    IIF 18 - Director → ME
  • 40
    RATHKENNY INVESTMENTS LIMITED
    NI623982
    371 Cushendall Road, Ballymena, County Antrim
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,046,048 GBP2024-12-31
    Officer
    2014-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    READY USE CONCRETE CO. LIMITED
    NI003613
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (12 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 19 - Director → ME
  • 42
    S.J. MARTIN LIMITED
    NI001500
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 14 - Director → ME
  • 43
    SALMOR INDUSTRIES LTD
    NI025807 NI015893
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 10 - Director → ME
  • 44
    SARCON (NO. 156) LIMITED
    NI049671 NI053893, NI059201, NI058461... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2013-04-18 ~ 2025-12-31
    IIF 50 - Director → ME
  • 45
    SOUTHERN CEMENT LTD
    04316113
    No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk
    Active Corporate (30 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 24 - Director → ME
  • 46
    STRANGFORD, LIMITED
    NI001703
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 47
    T O'CONNELL & SONS (CONTRACTORS) LIMITED
    NI012709
    99 Kingsway, Dunmurray, Belfast
    Active Corporate (14 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 7 - Director → ME
  • 48
    T.B.F. THOMPSON (PROPERTIES) LIMITED
    NI011942
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (14 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 8 - Director → ME
  • 49
    TARMAC FARRANS JV LIMITED
    - now NI665659
    TARMAC FARRANS JV LIMITED
    - 2025-10-21 NI665659
    99 Kingsway Dunmurry, Belfast, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-13 ~ 2025-12-31
    IIF 13 - Director → ME
  • 50
    W.M. BOLTON & SONS, LIMITED
    NI003322
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 51
    WILSONS OF RATHKENNY LIMITED
    NI006176
    381 Cushendall Road, Ballymena, Antrim
    Active Corporate (3 parents)
    Officer
    ~ 2002-07-29
    IIF 1 - Director → ME
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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