---
title: "CHARLES BRAND GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cba5b3c-29bd-5080-bcce-1f5088da19cb
json: https://whiteintel.dev/api/public/dossier/9cba5b3c-29bd-5080-bcce-1f5088da19cb
identifier: oo:GB-COH-NI609229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES BRAND GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI609229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cba5b3c-29bd-5080-bcce-1f5088da19cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cba5b3c-29bd-5080-bcce-1f5088da19cb  

## Ownership & control

### Owners / controllers

- **H&J MARTIN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27069073-b7a8-51b2-98b3-126026953139
- **H & J MARTIN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c44f1f60-5d28-5da5-ab59-7373f5ef838c
- **LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89feaa2d-f4dc-5e00-9749-7429971ca91d
- **Lagan Aviation & Infrastructure Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fc61b15-780f-4358-8784-d31493d93029
- **Lagan Building Contractors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57ddf4b7-9ac5-4949-8176-93baa4a8a58b
- **LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5209b0a-d7ae-46df-b07c-46c342e8d024

### Holdings / subsidiaries

- **CHARLES BRAND GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aab69e58-eda4-50ce-a624-3198b9d383f3

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI609229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-28
- **Registered office:** Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
- **SIC:** 42990, 43999

### Officers

- AGNEW, Dermott — secretary · appointed 2023-04-24
- LAGAN, Kevin Anthony — director · British · appointed 2012-09-01
- LAVERY, Sean David — director · Irish · appointed 2023-09-11
- RAMSEY, David — director · British · appointed 2026-01-26
- TURNER, Steve — director · British · appointed 2024-10-28
- GILMORE, Jennifer Louise — secretary · appointed 2013-04-01 · resigned 2015-07-08
- HARROWER-STEELE, Jill — secretary · appointed 2015-07-08 · resigned 2023-04-24
- AIKMAN, James Andrew — director · British · appointed 2023-04-24 · resigned 2023-09-11
- DONNELLY, James — director · Irish · appointed 2011-09-28 · resigned 2013-04-01
- HARROWER-STEELE, Jill — director · British · appointed 2023-09-11 · resigned 2026-01-30
- MCALERNON, David Jonathan — director · Irish · appointed 2023-04-24 · resigned 2023-09-11
- MCGILL, Niall Francis — director · Irish · appointed 2023-09-11 · resigned 2024-10-28
- RAMSEY, David — director · British · appointed 2023-01-13 · resigned 2023-09-11
- TURNER, Steven George — director · British · appointed 2023-04-24 · resigned 2023-09-11
- WATTERSON, David — director · British · appointed 2023-04-24 · resigned 2023-09-11

### Beneficial owners (Persons with Significant Control)

- [Lagan Specialist Infrastructure Holdings Limited](https://whiteintel.dev/entity/f5209b0a-d7ae-46df-b07c-46c342e8d024) — 75–100% shares · corporate PSC · Northern Ireland — since 2026-03-31
- [Lagan Specialist Contracting Group Holdings Limited](https://whiteintel.dev/entity/89feaa2d-f4dc-5e00-9749-7429971ca91d) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2026-03-31
- Lagan Aviation & Infrastructure Limited — 75–100% shares · corporate PSC · Northern Ireland — ceased 2023-09-11
- [H & J Martin Group Limited](https://whiteintel.dev/entity/27069073-b7a8-51b2-98b3-126026953139) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-24
- [H&J Martin Holdings Limited](https://whiteintel.dev/entity/c44f1f60-5d28-5da5-ab59-7373f5ef838c) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2022-12-21
- Lagan Building Contractors Limited — 75–100% shares · corporate PSC · Northern Ireland — ceased 2021-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI609229
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI609229

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLES BRAND GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/9cba5b3c-29bd-5080-bcce-1f5088da19cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BRAND GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9cba5b3c-29bd-5080-bcce-1f5088da19cb · Structured JSON: https://whiteintel.dev/api/public/dossier/9cba5b3c-29bd-5080-bcce-1f5088da19cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._