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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

Wilson, John

    Related profiles found in government register
  • Wilson, John
    British 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

    Registered addresses and corresponding companies

    • 112 Galgorm Road, Ballymena, BT42 1AF

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6 IIF 7
  • Wilson, John Nathanial
    British born in December 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 99 Kingsway, Dunmurray, Belfast, BT17 9NU

      IIF 8

    • 99 Kingsway, Dunmurry, Belfast, BT17 9NU

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29
  • 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
child relation
Offspring entities and appointments 52
  • 1
    AGGREGATES (ULSTER) LIMITED
    NI007340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-09-02 during the appointment or period of control
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 38 - 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 54 - 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 (19 parents)
    Officer
    2013-12-10 ~ 2025-10-31
    IIF 55 - 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 41 - Director → ME
  • 5
    ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED
    - now NI024648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    Due to be dissolved on 2026-08-19 during the appointment or period of control
    ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITE - 2011-05-05
    ALBURNUM LIMITED - 1991-11-19
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (12 parents)
    Officer
    2013-01-31 ~ now
    IIF 50 - 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 (13 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 21 - 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 (14 parents)
    Officer
    2013-01-31 ~ 2025-12-31
    IIF 49 - Director → ME
  • 8
    BP CONCRETE FLOORING LIMITED
    - now NI009398
    BRETON PRECAST LIMITED - 2003-03-10
    BRETON (ULSTER) LIMITED - 2000-01-01
    BRETON ROECRETE LIMITED - 1992-08-20
    BRETON (ULSTER) LIMITED - 1987-05-07
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (13 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 13 - Director → ME
  • 9
    C4 INDUSTRIES LIMITED
    - now 04463234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    Due to be dissolved on 2026-08-07 during the appointment or period of control
    BRABCO NO: 118 (2002) LIMITED - 2002-08-21
    C/o Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (17 parents)
    Officer
    2020-10-31 ~ now
    IIF 24 - Director → ME
  • 10
    CAM ENTERPRISES LIMITED
    NI005165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-09-02 during the appointment or period of control
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 11
    CARMEAN LIMEWORKS LIMITED
    NI001546
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 32 - 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 40 - Director → ME
  • 13
    DUNBRIK (ULSTER) LIMITED
    NI002635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-05-10 during the appointment or period of control
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 14
    EPH CONTRACTORS (SWINDON) LIMITED
    - now 00640756 00873362
    EHP CONTRACTORS (SWINDON) LIMITED - 1989-07-06
    ROADSTONE (LONDON) LIMITED - 1989-06-06
    C/o Farrans (construction) Limited, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 26 - Director → ME
  • 15
    FARRANS (CONSTRUCTION) LIMITED
    NI001654 FC009728
    101 Kingsway, Dunmurry, Belfast, Antrim, Northern Ireland
    Active Corporate (27 parents)
    Officer
    2008-01-01 ~ 2025-10-31
    IIF 5 - Director → ME
  • 16
    NORTHSTONE (NI) LIMITED
    - 2025-10-31 NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    101 Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (41 parents, 44 offsprings)
    Officer
    2013-01-01 ~ 2025-10-31
    IIF 47 - Director → ME
  • 17
    FMP CONSTRUCTION JOINT VENTURE LIMITED
    NI616311
    101 Kingsway, Dunmurry, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2013-01-14 ~ 2025-10-31
    IIF 52 - Director → ME
  • 18
    FMP JOINT VENTURE LIMITED
    NI616310
    101 Kingsway, Dunmurry, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2013-01-14 ~ 2025-10-31
    IIF 51 - Director → ME
  • 19
    HADDEN QUARRIES LIMITED
    - now NI009495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2023-02-07 during the appointment or period of control
    BETON (NORTHERN IRELAND) LIMITED - 2000-01-01
    BALLINDERRY CONCRETE LIMITED - 1988-12-15
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 20
    J.T. GLOVER, LIMITED
    NI001230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    Due to be dissolved on 2026-08-19 during the appointment or period of control
    C/o Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim
    Liquidation Corporate (16 parents)
    Officer
    2020-09-30 ~ now
    IIF 18 - Director → ME
  • 21
    JOHN MCLEAN & SONS (QUARRIES) LIMITED
    NI013530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-09-02 during the appointment or period of control
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 22
    LONE LIMITED
    NI040534
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 10 - Director → ME
  • 23
    MADIGAN PROPERTIES LIMITED
    NI039535
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 46 - 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 (14 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 22 - Director → ME
  • 25
    NORTH DOWN BRICK LIMITED
    NI005580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-09-02 during the appointment or period of control
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 26
    NORTH DOWN QUARRIES LIMITED
    NI003189 NI002001
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 27
    NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
    - now NI043539
    SARCON (NO.121) LIMITED - 2003-01-22
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-04-18 ~ 2020-11-27
    IIF 48 - Director → ME
  • 28
    NORTHSTONE CONCRETE LIMITED
    - now 03161225
    RMC CATHERWOOD LIMITED - 2013-06-06
    DE FACTO 472 LIMITED - 1996-05-09
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 29
    NORTHSTONE CONCRETE SUPPLIES LIMITED
    - now 00751956
    READY MIXED CONCRETE (ULSTER) LIMITED - 2013-06-06
    Farrand Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 30
    NORTHSTONE LIMITED
    - now NI002535
    NORTHSTONE BELFAST LIMITED
    - 2025-10-31 NI002535
    FARRANS LIMITED
    - 2025-10-30 NI002535 NI004078... (more)
    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 (15 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 16 - Director → ME
  • 31
    NORTHSTONE MATERIALS LIMITED
    - now NI001509
    FARRANS LIMITED
    - 2023-03-20 NI001509 NI004078... (more)
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS, LIMITED - 1999-01-05
    73 Holywood Road, Craigantlet, Newtownards, Co. Down, Northern Ireland
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 12 - 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
    DE FACTO 469 LIMITED - 1996-05-09
    Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 23 - Director → ME
  • 33
    NORTHSTONE QUARRIES LIMITED
    - now NI002001 NI003189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Dissolved on 2022-08-24 during the appointment or period of control
    RMC QUARRIES (ULSTER) LIMITED - 2013-06-03
    JOHN MCQUILLAN LIMITED - 1988-02-23
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 39 - 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 (17 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 28 - Director → ME
  • 35
    PREMIER (HOWDEN) LIMITED
    - now 08433616
    SEVCO 5106 LIMITED - 2013-04-26
    C/o Premier Cement Limited Shed E, Kings Dock, Swansea
    Active Corporate (16 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 27 - 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 (15 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 29 - 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 (23 parents, 4 offsprings)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 17 - Director → ME
  • 38
    R.J. MAXWELL & SON LIMITED
    NI002826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Dissolved on 2022-08-24 during the appointment or period of control
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 39
    R.J. MAXWELL (BALLYMENA) LIMITED
    NI007623
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-03 during the appointment or period of control
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    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 19 - Director → ME
  • 40
    RATHKENNY CERAMICS AND MOONLIGHTING LIMITED
    - now NI038924
    ARAN AGENCIES LIMITED
    - 2000-08-09 NI038924
    371-381 Cushendall Road, Ballymena
    Dissolved Corporate (4 parents)
    Officer
    2000-08-07 ~ dissolved
    IIF 2 - Director → ME
  • 41
    RATHKENNY INVESTMENTS LIMITED
    NI623982
    371 Cushendall Road, Ballymena, County Antrim
    Active Corporate (2 parents)
    Officer
    2014-04-08 ~ 2026-03-07
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    READY USE CONCRETE CO. LIMITED
    NI003613
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Active Corporate (13 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 20 - Director → ME
  • 43
    S.J. MARTIN LIMITED
    NI001500
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Active Corporate (16 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 15 - Director → ME
  • 44
    SALMOR INDUSTRIES LTD
    NI025807 NI015893
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (16 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 11 - Director → ME
  • 45
    SARCON (NO. 156) LIMITED
    NI049671 NI042138... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (12 parents)
    Officer
    2013-04-18 ~ 2025-12-31
    IIF 53 - Director → ME
  • 46
    SOUTHERN CEMENT LTD
    04316113
    No1 Shed, Cliff Quay, Port Of Ipswich, Suffolk
    Active Corporate (32 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 25 - Director → ME
  • 47
    STRANGFORD, LIMITED
    NI001703
    C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 48
    T O'CONNELL & SONS (CONTRACTORS) LIMITED
    NI012709
    99 Kingsway, Dunmurray, Belfast
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 8 - Director → ME
  • 49
    T.B.F. THOMPSON (PROPERTIES) LIMITED
    NI011942
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 9 - Director → ME
  • 50
    TARMAC NORTHSTONE JV LIMITED
    - now NI665659
    TARMAC FARRANS JV LIMITED
    - 2025-10-21 NI665659
    99 Kingsway Dunmurry, Belfast, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-13 ~ 2025-12-31
    IIF 14 - Director → ME
  • 51
    W.M. BOLTON & SONS, LIMITED
    NI003322
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 52
    WILSONS OF RATHKENNY LIMITED
    NI006176
    381 Cushendall Road, Ballymena, Antrim
    Active Corporate (3 parents)
    Officer
    (before 2000-10-31) ~ 2026-03-07
    IIF 3 - Director → ME
    (before 2000-10-31) ~ 2002-07-29
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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