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
    Hillman, Carina Elizabeth
    Director born in June 1993
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, David
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    O'dwyer, Siobhan
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    KOOLTHERM HOLDINGS LIMITED - 2007-09-20
    HACKREMCO (NO.910) LIMITED - 1994-03-30
    Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
  • 6
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Paul, James Norval
    Business Executive born in April 1942
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Mannion, Ralph
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2018-09-01
    OF - Director → CIF 0
    2020-12-31 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Kidney, Kevin
    Director born in April 1949
    Individual
    Officer
    1994-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Treanor, John Francis
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    Treanor, John Francis
    Accountant
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 7
    Hewitt Burnley, Richard
    Managing Director born in August 1965
    Individual
    Officer
    2015-04-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Kearney, Aiveen
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Murtagh, Spencer
    Director born in June 1952
    Individual
    Officer
    2005-01-28 ~ 2015-05-13
    OF - Director → CIF 0
    2015-05-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Rochefort, Malcolm Paul
    Technical Director born in August 1952
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Murphy, Gordon Andrew
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 12
    Carpenter, Andrew
    Director born in February 1964
    Individual
    Officer
    2000-08-04 ~ 2015-05-13
    OF - Director → CIF 0
    2015-05-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Guest, Chris
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2015-05-13
    OF - Director → CIF 0
    2015-05-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Ohagan, Sean
    Accountant born in November 1940
    Individual
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
    O'hagan, Sean
    Individual
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Grimes, Luci
    Individual
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 16
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual
    Officer
    ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Hughes, Graham Nigel
    Operations Director born in June 1962
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 18
    Fitzmaurice, Frank
    Marketing born in August 1957
    Individual
    Officer
    1992-07-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    1993-08-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Garbutt, John Martin
    Marketing born in November 1966
    Individual
    Officer
    2005-06-13 ~ 2015-05-13
    OF - Director → CIF 0
    2015-05-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 21
    Quarrell, Lwana
    Accountant born in October 1972
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    Murtagh, Eugene Michael
    Business Director born in May 1961
    Individual (22 offsprings)
    Officer
    1997-01-31 ~ 1998-05-01
    OF - Director → CIF 0
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    Mcmanus, Amanda
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 24
    Galvin, Michael
    Accountant born in August 1960
    Individual
    Officer
    1994-07-21 ~ 1995-12-21
    OF - Director → CIF 0
  • 25
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2009-03-03
    OF - Director → CIF 0
parent relation
Company in focus

KINGSPAN INSULATION LIMITED

Previous names
SHELTER-PLASCHEM LIMITED - 1991-12-06
SHELTER INSULATIONS LIMITED - 1990-06-20
TRACEHEAT LIMITED - 1986-10-15
TRACEHEATH LIMITED - 1985-04-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • KINGSPAN INSULATION LIMITED
    Info
    SHELTER-PLASCHEM LIMITED - 1991-12-06
    SHELTER INSULATIONS LIMITED - 1990-06-20
    TRACEHEAT LIMITED - 1986-10-15
    TRACEHEATH LIMITED - 1985-04-24
    Registered number 01882722
    Pembridge, Leominster, Herefordshire HR6 9LA
    Private Limited Company incorporated on 1985-02-04 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • KINGSPAN INSULATION LIMITED
    S
    Registered number 01882722
    Kingspan, Pembridge, Leominster, Herefordshire, United Kingdom, HR6 9LA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • KINGSPAN INSULATION LIMITED
    S
    Registered number 01882722
    Pembridge, Leominster, Herefordshire, England, HR6 9LA
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BARRIER INSULATION LIMITED - 1998-05-01
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    Pembridge, Leominster, Herefordshire
    Active Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ 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
Ceased 1
  • BARRIER INSULATION LIMITED - 1998-05-01
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.