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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2005-07-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual (20 offsprings)
    Officer
    ~ 2002-02-22
    OF - Director → CIF 0
  • 3
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (67 offsprings)
    Officer
    ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Davies, Ronald
    Plant Manager born in March 1947
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2005-07-21
    OF - Director → CIF 0
  • 5
    Corrigan, John Joseph
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 6
    Waring, Paul
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 7
    Grimes, Luci
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    ~ 2003-08-27
    OF - Director → CIF 0
    Murtagh, Gene
    Director born in May 1971
    Individual (66 offsprings)
    Officer
    2000-11-24 ~ 2009-03-03
    OF - Director → CIF 0
  • 9
    Jones, Gwyn
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Hamer, Andrew
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 11
    Mulvee, Patrick Joseph
    Finance Director born in March 1948
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 12
    Smith, Philip
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 13
    Carolan, Jim
    Operations Director born in August 1959
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (47 offsprings)
    Officer
    ~ 2003-08-27
    OF - Director → CIF 0
    2004-03-24 ~ 2004-04-06
    OF - Director → CIF 0
    2004-04-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Paul, James Norval
    Company Director born in April 1942
    Individual (14 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    Paul, James Norval
    Director born in April 1942
    Individual (14 offsprings)
    2003-08-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    Whelan, Thomas James
    Operations Director born in November 1943
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Mcguinness, Thomas
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Eperjesi, Louis Leslie Alexander
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2003-11-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (32 offsprings)
    Officer
    2009-07-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 21
    Murphy, Gordon Andrew
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 22
    De Rynck, Steven
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 23
    Harris, Mark Stanley
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 24
    Crimmins, Mark
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
    Crimmins, Mark
    Individual (10 offsprings)
    Officer
    1994-08-15 ~ 1994-09-02
    OF - Secretary → CIF 0
    1994-08-15 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 25
    Mcmanus, Amanda
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 26
    Santo, Peter
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 28
    KINGSPAN HOLDINGS (PANELS) LIMITED
    05904961
    Greenfield Business Park No2, Greenfield Holywell, Flintshire, Clywd, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINGSPAN LIMITED

Period: 2001-03-09 ~ now
Company number: 01037468
Registered names
KINGSPAN LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • KINGSPAN LIMITED
    Info
    KINGSPAN BUILDING PRODUCTS LIMITED - 2001-03-09
    SAFCON (STRATFORD) LIMITED - 2001-03-09
    Registered number 01037468
    . Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-07 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • KINGSPAN LIMITED
    S
    Registered number 01037468
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, Wales, CH8 7GJ
    CIF 1
  • KINGSPAN LIMITED
    S
    Registered number 1037468
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KINGSPAN METL-CON LIMITED
    - now 03263720
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KINGSPAN TRUSTEE COMPANY LIMITED
    - now 02261556
    HOESCH BUILDING SYSTEMS LTD
    - 2016-05-18 02261556
    THYSSENKRUPP BUILDING SYSTEMS LTD - 2012-10-12
    ALSERCO (UK) LTD - 2007-05-21
    LEKIN FABRICATIONS LIMITED - 2001-07-27
    Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    METAL GUTTER MANUFACTURERS ASSOCIATION LIMITED
    06476148
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (15 parents)
    Officer
    2017-03-02 ~ now
    CIF 1 - Director → ME

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