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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 20
  • 1
    Kennelly, Norman Denis
    Financial Director born in February 1944
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1996-08-27
    OF - Director → CIF 0
  • 2
    Mcmanus, Amanda
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (47 offsprings)
    Officer
    1996-08-27 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Luckins, Vivien Anne
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 5
    Oxenham, Ralph Llewellyn
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1996-08-27
    OF - Director → CIF 0
  • 6
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (13 offsprings)
    Officer
    2006-09-12 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual (20 offsprings)
    Officer
    1996-08-27 ~ 2002-02-22
    OF - Director → CIF 0
  • 9
    Murphy, Gordon Andrew
    Individual (19 offsprings)
    Officer
    2000-04-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 10
    Grimes, Luci
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 11
    Kydd, Douglas Walter
    Manager born in April 1951
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1996-08-27
    OF - Director → CIF 0
  • 12
    Taylor, Howard John
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (67 offsprings)
    Officer
    1996-08-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    1996-08-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2001-02-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Treanor, John Francis
    Accountant born in May 1957
    Individual (24 offsprings)
    Officer
    2000-08-04 ~ 2006-09-12
    OF - Director → CIF 0
    Treanor, John Francis
    Individual (24 offsprings)
    Officer
    1999-07-31 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 18
    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
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1994-02-14 ~ 1994-05-24
    OF - Nominee Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-02-14 ~ 1994-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGSPAN HOLDINGS (INSULATION) LIMITED

Period: 2007-09-20 ~ now
Company number: 02897799
Registered names
KINGSPAN HOLDINGS (INSULATION) LIMITED - now
HACKREMCO (NO.910) LIMITED - 1994-03-30 02793217... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINGSPAN HOLDINGS (INSULATION) LIMITED
    Info
    KOOLTHERM HOLDINGS LIMITED - 2007-09-20
    HACKREMCO (NO.910) LIMITED - 2007-09-20
    Registered number 02897799
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • KINGSPAN HOLDINGS (INSULATION) LIMITED
    S
    Registered number missing
    Greenfield Business Park No.2, Greenfield, Holywell, United Kingdom, CH8 7GJ
    Private Limited Company
    CIF 1
  • KINGSPAN HOLDINGS (INSULATION) LIMITED
    S
    Registered number 2897799
    Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales, CH8 7GJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINGSPAN INSULATION LIMITED
    - now 01882722 04322267... (more)
    SHELTER-PLASCHEM LIMITED - 1991-12-06
    SHELTER INSULATIONS LIMITED - 1990-06-20
    TRACEHEAT LIMITED - 1986-10-15
    TRACEHEATH LIMITED - 1985-04-24
    Pembridge, Leominster, Herefordshire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KINGSPAN TECHNICAL INSULATION LIMITED
    - now 04322267 05571822... (more)
    FIRE-US LIMITED
    - 2020-05-26 04322267
    Pembridge, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.