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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
Active 6
  • 1
    Smith, Philip
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gwyn
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    De Rynck, Steven
    Born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Mark Stanley
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressGreenfield Business Park No2, Greenfield Holywell, Flintshire, Clywd, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Davies, Ronald
    Plant Manager born in March 1947
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Murphy, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Mulvee, Patrick Joseph
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Hamer, Andrew
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2003-08-27
    OF - Director → CIF 0
    Murtagh, Gene
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2009-03-03
    OF - Director → CIF 0
  • 7
    Crimmins, Mark
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
    Crimmins, Mark
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1994-09-02
    OF - Secretary → CIF 0
    icon of calendar 1994-08-15 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-27
    OF - Director → CIF 0
    icon of calendar 2004-03-24 ~ 2004-04-06
    OF - Director → CIF 0
    icon of calendar 2004-04-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Whelan, Thomas James
    Operations Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Santo, Peter
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2002-02-22
    OF - Director → CIF 0
  • 12
    Grimes, Luci
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 13
    Eperjesi, Louis Leslie Alexander
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Waring, Paul
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 16
    Paul, James Norval
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
    Paul, James Norval
    Director born in April 1942
    Individual (1 offspring)
    icon of calendar 2003-08-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 17
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Carolan, Jim
    Operations Director born in August 1959
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 19
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 20
    Corrigan, John Joseph
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 21
    Mcmanus, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 22
    Mcguinness, Thomas
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 2016-07-31
    OF - Director → CIF 0
parent relation
Company in focus

KINGSPAN LIMITED

Previous names
SAFCON (STRATFORD) LIMITED - 1987-01-23
KINGSPAN BUILDING PRODUCTS LIMITED - 2001-03-09
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • KINGSPAN LIMITED
    Info
    SAFCON (STRATFORD) LIMITED - 1987-01-23
    KINGSPAN BUILDING PRODUCTS LIMITED - 1987-01-23
    Registered number 01037468
    icon of address. Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-07 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • KINGSPAN LIMITED
    S
    Registered number 01037468
    icon of addressGreenfield Business Park No 2, Greenfield, Holywell, Flintshire, Wales, CH8 7GJ
    CIF 1
  • KINGSPAN LIMITED
    S
    Registered number 1037468
    icon of addressBagillt 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
Active 3
  • 1
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    icon of addressSt Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ALSERCO (UK) LTD - 2007-05-21
    LEKIN FABRICATIONS LIMITED - 2001-07-27
    THYSSENKRUPP BUILDING SYSTEMS LTD - 2012-10-12
    HOESCH BUILDING SYSTEMS LTD - 2016-05-18
    icon of addressGreenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    31,006 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.