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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

Mr John Wilson

    Related profiles found in government register
  • 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 1 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
  • Wilson, John Nathanial
    British born in December 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 99 Kingsway, Dunmurray, Belfast, BT17 9NU

      IIF 6

    • 99 Kingsway, Dunmurry, Belfast, BT17 9NU

      IIF 7 IIF 8 IIF 9

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Wilson, John Nathanial
    British director born in December 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, John
    British co director born in May 1933

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 36 - 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 39 - 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 19 - 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
    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 11 - Director → ME
  • 9
    C4 INDUSTRIES LIMITED
    - now 04463234
    BRABCO NO: 118 (2002) LIMITED - 2002-08-21
    C/o Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (15 parents)
    Officer
    2020-10-31 ~ now
    IIF 22 - 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 40 - Director → ME
  • 11
    CARMEAN LIMEWORKS LIMITED
    NI001546
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 30 - 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 38 - Director → ME
  • 13
    DUNBRIK (ULSTER) LIMITED
    NI002635
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 35 - 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 (16 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 24 - 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
    FARRANS LIMITED - now
    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 45 - 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 49 - 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 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 33 - 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 16 - Director → ME
  • 21
    JOHN MCLEAN & SONS (QUARRIES) LIMITED
    NI013530
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 22
    LONE LIMITED
    NI040534
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 8 - 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 20 - Director → ME
  • 25
    NORTH DOWN BRICK LIMITED
    NI005580
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (13 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 26
    NORTH DOWN QUARRIES LIMITED
    NI003189 NI002001
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 28 - 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 54 - 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 42 - 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 43 - 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 (14 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 14 - 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
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 10 - 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 (30 parents, 11 offsprings)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 21 - Director → ME
  • 33
    NORTHSTONE QUARRIES LIMITED
    - now NI002001 NI003189
    RMC QUARRIES (ULSTER) LIMITED - 2013-06-03
    JOHN MCQUILLAN LIMITED - 1988-02-23
    99 Kingsway, Dunmurry, Belfast, Co Antrim
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 37 - 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 26 - 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 (14 parents)
    Officer
    2016-06-01 ~ 2025-12-31
    IIF 25 - 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 27 - 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 15 - Director → ME
  • 38
    R.J. MAXWELL & SON LIMITED
    NI002826
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 32 - 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 17 - Director → ME
  • 40
    RATHKENNY INVESTMENTS LIMITED
    NI623982
    371 Cushendall Road, Ballymena, County Antrim
    Active Corporate (2 parents)
    Officer
    2014-04-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 18 - 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 13 - Director → ME
  • 43
    SALMOR INDUSTRIES LTD
    NI025807 NI015893
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2025-12-31
    IIF 9 - Director → ME
  • 44
    SARCON (NO. 156) LIMITED
    NI049671 NI047837... (more)
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (12 parents)
    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 23 - 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 41 - 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 6 - 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 7 - Director → ME
  • 49
    TARMAC NORTHSTONE 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 12 - Director → ME
  • 50
    W.M. BOLTON & SONS, LIMITED
    NI003322
    99 Kingsway, Dunmurry, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 51
    WILSONS OF RATHKENNY LIMITED
    NI006176
    381 Cushendall Road, Ballymena, Antrim
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    ~ 2002-07-29
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.