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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 29
  • 1
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2011-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual (20 offsprings)
    Officer
    1999-04-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Allon, Paul Christopher
    Director born in May 1973
    Individual (15 offsprings)
    Officer
    2009-02-09 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Mulvihill, Dermot
    Director born in December 1949
    Individual (67 offsprings)
    Officer
    1999-04-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Grimes, Luci
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Hill, Clive John
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Bryan, Paul Elmore Oliver, Sir
    Company Director born in August 1913
    Individual (6 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 9
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (29 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    1999-04-30 ~ 2001-04-02
    OF - Director → CIF 0
    Murtagh, Eugene
    Company Director born in May 1942
    Individual (66 offsprings)
    Officer
    2001-11-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Perkin, Clyve
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    ~ 1999-01-27
    OF - Director → CIF 0
  • 12
    Price, Peter Hoare
    Company Director born in August 1928
    Individual (11 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (47 offsprings)
    Officer
    1999-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Paul, James Norval
    Business Executive born in April 1942
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Thompson, Alan Sydney
    Director born in July 1947
    Individual (22 offsprings)
    Officer
    1998-09-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 16
    Schmidt, Hans Alwin
    Individual (8 offsprings)
    Officer
    ~ 1996-03-28
    OF - Secretary → CIF 0
  • 17
    Taylor, Howard John
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Taylor, Howard John
    Company Director born in May 1964
    Individual (27 offsprings)
    2019-11-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 18
    Murphy, Gordon Andrew
    Individual (19 offsprings)
    Officer
    2000-04-03 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Walker, Richard
    Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 20
    Martin, Robin Geoffrey
    Company Director born in March 1921
    Individual (3 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 21
    Hollingbery, Michael John
    Company Director born in April 1933
    Individual (8 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 22
    Newman, Terence David
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Marsh, Alan
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 24
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    Crimmins, Mark
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2004-06-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 26
    Mcmanus, Amanda
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 27
    Murphy, Bernard Malcolm
    Company Secretary born in July 1958
    Individual (25 offsprings)
    Officer
    1992-08-13 ~ 2004-06-25
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Individual (25 offsprings)
    Officer
    1996-03-28 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    KINGSPAN INVESTMENTS LIMITED
    04195040
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED

Period: 2025-01-13 ~ now
Company number: 01838077
Registered names
TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
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
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-03 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 1838077
    Greenfield 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 1
  • 1
    HEWETSON HOLDINGS LIMITED
    - now 01520501
    JOVENO LIMITED - 1980-12-31
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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