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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 18
  • 1
    Schmidt, Hans Alwin
    Individual (8 offsprings)
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 2
    Murphy, Bernard Malcolm
    Individual (25 offsprings)
    Officer
    1995-03-20 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 3
    Taylor, Howard John
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Grimes, Luci
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Murphy, Gordon Andrew
    Individual (19 offsprings)
    Officer
    2000-04-03 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Mcmanus, Amanda
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 8
    Price, Peter Hoare
    Born in August 1928
    Individual (11 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual (20 offsprings)
    Officer
    1999-04-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 10
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (47 offsprings)
    Officer
    1999-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    2001-11-12 ~ 2004-06-24
    OF - Director → CIF 0
    1999-04-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Mulvihill, Dermot
    Director born in December 1949
    Individual (67 offsprings)
    Officer
    1999-05-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (29 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Martin, Robin Geoffrey
    Company Director born in March 1921
    Individual (3 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 15
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2011-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 105 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 18
    TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED
    - now 01838077
    KINGSPAN ACCESS FLOORS HOLDINGS LIMITED - 2025-01-13 01838077
    HEWETSON LIMITED - 2001-07-09
    GLASSJOINT LIMITED - 1984-11-23
    Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales
    Active Corporate (29 parents, 1 offspring)
    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

HEWETSON HOLDINGS LIMITED

Period: 1980-12-31 ~ now
Company number: 01520501
Registered names
HEWETSON HOLDINGS LIMITED - now
JOVENO LIMITED - 1980-12-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HEWETSON HOLDINGS LIMITED
    Info
    JOVENO LIMITED - 1980-12-31
    Registered number 01520501
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-06 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HEWETSON HOLDINGS LIMITED
    S
    Registered number 1520501
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TATE GLOBAL SOLUTIONS LIMITED
    - now 00076119
    KINGSPAN ACCESS FLOORS LIMITED
    - 2025-01-13 00076119
    HEWETSON FLOORS LIMITED - 2001-05-31
    J.A.HEWETSON & CO LIMITED - 1985-05-08
    Marfleet, Hull, Yorks
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.