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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 19
  • 1
    De Rynck, Steven
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Amanda
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Fell, Nigel Anthony Russell
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2003-11-28 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Keeling, Peter Charles
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2003-11-28 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Santo, Peter
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2009-06-26
    OF - Director → CIF 0
  • 6
    Carolan, Jim
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 7
    Grimes, Luci
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Murtagh, Brendan
    Born in September 1945
    Individual (49 offsprings)
    Officer
    (before 1992-06-30) ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2014-01-08 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2003-11-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Corrigan, John Joseph
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-03-03
    OF - Secretary → CIF 0
  • 12
    Murphy, Gordon Andrew
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Mccarthy, Eoin
    Born in October 1941
    Individual (21 offsprings)
    Officer
    (before 1992-06-30) ~ 2002-02-22
    OF - Director → CIF 0
  • 14
    Mccarthy, Gilbert
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2009-07-31 ~ 2014-01-08
    OF - Director → CIF 0
  • 15
    Jones, Gwyn
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Mulvihill, Dermot
    Born in December 1949
    Individual (69 offsprings)
    Officer
    1994-01-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Murtagh, Eugene
    Born in June 1942
    Individual (69 offsprings)
    Officer
    (before 1992-06-30) ~ 2003-11-28
    OF - Director → CIF 0
    Murtagh, Gene
    Born in May 1971
    Individual (69 offsprings)
    Officer
    2003-11-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 108 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSPAN ENERGY LIMITED

Period: 2013-10-07 ~ now
Company number: 01386620
Registered names
KINGSPAN ENERGY LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

  • KINGSPAN ENERGY LIMITED
    Info
    WARD INSULATED PANELS LIMITED - 2013-10-07
    GRIFFIN ROLL & TOOL LIMITED - 2013-10-07
    Registered number 01386620
    Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-01 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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