logo
explain how to read the page

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 3
  • 1
    Taylor, Howard John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    icon of addressBagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Murphy, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Mulvihill, Dermot
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Hill, Clive John
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1999-01-27
    OF - Director → CIF 0
  • 4
    Newman, Terence David
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-04-02
    OF - Director → CIF 0
    Murtagh, Eugene
    Company Director born in May 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Crimmins, Mark
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 7
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Marsh, Alan
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 9
    Thompson, Alan Sydney
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 10
    Allon, Paul Christopher
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Murphy, Bernard Malcolm
    Company Secretary born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-13 ~ 2004-06-25
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 12
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Perkin, Clyve
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-27
    OF - Director → CIF 0
  • 15
    Price, Peter Hoare
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 16
    Walker, Richard
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 17
    Bryan, Paul Elmore Oliver, Sir
    Company Director born in August 1913
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 18
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 19
    Grimes, Luci
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    Schmidt, Hans Alwin
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Secretary → CIF 0
  • 21
    Paul, James Norval
    Business Executive born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 23
    Taylor, Howard John
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 24
    Martin, Robin Geoffrey
    Company Director born in March 1921
    Individual
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 25
    Mcmanus, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 26
    Hollingbery, Michael John
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 27
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED

Previous names
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED - 2025-01-13
HEWETSON LIMITED - 2001-07-09
GLASSJOINT LIMITED - 1984-11-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED
    Info
    KINGSPAN ACCESS FLOORS HOLDINGS LIMITED - 2025-01-13
    HEWETSON LIMITED - 2025-01-13
    GLASSJOINT LIMITED - 2025-01-13
    Registered number 01838077
    icon of addressGreenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-03 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 1838077
    icon of addressGreenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales, CH8 7GJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOVENO LIMITED - 1980-12-31
    icon of addressGreenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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