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
    Dowd, Lorcan
    Solicitor born in June 1968
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Michael
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Jonathan
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Roche, Paul
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    KINGSPAN BUILDING PRODUCTS LIMITED - 2001-03-09
    SAFCON (STRATFORD) LIMITED - 1987-01-23
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (6 parents, 3 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
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Connor, Mark
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Mccarthy, Gilbert
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2012-09-11 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Mcquire, James Iain
    Sales Agent born in July 1946
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2013-10-31
    OF - Director → CIF 0
    Mcquire, James Iain
    Sales Agent
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Boyle, Elizabeth Rosemary
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2004-06-09
    OF - Director → CIF 0
    Boyle, Elizabeth Rosemary
    Individual (1 offspring)
    Officer
    ~ 2004-06-09
    OF - Secretary → CIF 0
  • 5
    Keane, Kevin Barry
    Manufacture Of Metal Products born in July 1975
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Street, William John
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2007-04-30
    OF - Director → CIF 0
    Street, William John
    Director
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Deery, Kevin
    Director born in April 1980
    Individual
    Officer
    2020-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Bullough, Peter James Cameron
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2012-09-11 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Boyle, Anthony William
    Director born in August 1948
    Individual
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Brede, Gordon Kai
    Sales Manager born in May 1969
    Individual
    Officer
    2007-04-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Jervis, Ewart
    Company Director born in December 1943
    Individual
    Officer
    1992-06-26 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Senger, Volker
    Born in April 1960
    Individual
    Officer
    2008-07-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 13
    Rice, Michael
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2017-09-13
    OF - Director → CIF 0
  • 14
    Sargeant, Terence Robert
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2004-06-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Mc Comish, Malcolm
    Sales Director born in December 1942
    Individual
    Officer
    2001-07-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Reader, Michael Leonard
    Retired born in January 1954
    Individual
    Officer
    2016-05-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ 2020-03-01
    OF - Director → CIF 0
parent relation
Company in focus

KINGSPAN TRUSTEE COMPANY LIMITED

Previous names
HOESCH BUILDING SYSTEMS LTD - 2016-05-18
THYSSENKRUPP BUILDING SYSTEMS LTD - 2012-10-12
ALSERCO (UK) LTD - 2007-05-21
LEKIN FABRICATIONS LIMITED - 2001-07-27
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • KINGSPAN TRUSTEE COMPANY LIMITED
    Info
    HOESCH BUILDING SYSTEMS LTD - 2016-05-18
    THYSSENKRUPP BUILDING SYSTEMS LTD - 2012-10-12
    ALSERCO (UK) LTD - 2007-05-21
    LEKIN FABRICATIONS LIMITED - 2001-07-27
    Registered number 02261556
    Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales CH8 7GJ
    Private Limited Company incorporated on 1988-05-24 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.