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 23
  • 1
    Sargeant, Terence Robert
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2004-06-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Boyle, Anthony William
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-17) ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Mcauliffe, Ian
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2017-09-13 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Dowd, Lorcan
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Deery, Kevin
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Roche, Paul
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Keane, Kevin Barry
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Archer, Jonathan
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Boyle, Elizabeth Rosemary
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 2004-06-09
    OF - Director → CIF 0
    Boyle, Elizabeth Rosemary
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 2004-06-09
    OF - Secretary → CIF 0
  • 10
    Booth, Michael
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Bullough, Peter James Cameron
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2012-09-11 ~ 2016-05-18
    OF - Director → CIF 0
  • 12
    Brede, Gordon Kai
    Born in May 1969
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Mcquire, James Iain
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2013-10-31
    OF - Director → CIF 0
    Mcquire, James Iain
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 14
    Connor, Mark
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2021-08-31 ~ 2023-05-02
    OF - Director → CIF 0
  • 15
    Jervis, Ewart
    Born in December 1943
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Rice, Michael
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2017-09-13
    OF - Director → CIF 0
  • 17
    Reader, Michael Leonard
    Born in January 1954
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Mc Comish, Malcolm
    Born in December 1942
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Street, William John
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2004-06-09 ~ 2007-04-30
    OF - Director → CIF 0
    Street, William John
    Individual (10 offsprings)
    Officer
    2004-06-09 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 20
    Mccarthy, Gilbert
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2012-09-11 ~ 2016-05-18
    OF - Director → CIF 0
  • 21
    Senger, Volker
    Born in April 1960
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 22
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 108 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 23
    KINGSPAN LIMITED
    - now 01037468
    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 (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSPAN TRUSTEE COMPANY LIMITED

Period: 2016-05-18 ~ now
Company number: 02261556
Registered names
KINGSPAN TRUSTEE COMPANY LIMITED - now
ALSERCO (UK) LTD - 2007-05-21
Recent 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 - 2016-05-18
    ALSERCO (UK) LTD - 2016-05-18
    LEKIN FABRICATIONS LIMITED - 2016-05-18
    Registered number 02261556
    Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-24 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.