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 2
  • 1
    Taylor, Howard John
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Corporate (5 parents, 89 offsprings)
    Officer
    2003-09-22 ~ now
    OF - secretary → CIF 0
    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
Ceased 18
  • 1
    Kennelly, Norman Denis
    Financial Director born in February 1944
    Individual
    Officer
    1994-07-11 ~ 1996-08-27
    OF - director → CIF 0
  • 2
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2006-09-12
    OF - director → CIF 0
  • 3
    Treanor, John Francis
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2006-09-12
    OF - director → CIF 0
    Treanor, John Francis
    Individual (8 offsprings)
    Officer
    1999-07-31 ~ 2000-04-07
    OF - secretary → CIF 0
  • 4
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2024-09-03
    OF - director → CIF 0
  • 5
    Murphy, Gordon Andrew
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2000-09-15
    OF - secretary → CIF 0
  • 6
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - director → CIF 0
  • 7
    Grimes, Luci
    Individual
    Officer
    2000-09-15 ~ 2002-10-01
    OF - secretary → CIF 0
  • 8
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual
    Officer
    1996-08-27 ~ 2002-02-22
    OF - director → CIF 0
  • 9
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2011-02-25
    OF - director → CIF 0
  • 11
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    1996-08-27 ~ 2005-06-24
    OF - director → CIF 0
  • 12
    Luckins, Vivien Anne
    Individual
    Officer
    1994-05-24 ~ 1999-07-31
    OF - secretary → CIF 0
  • 13
    Kydd, Douglas Walter
    Manager born in April 1951
    Individual
    Officer
    1994-03-31 ~ 1996-08-27
    OF - director → CIF 0
  • 14
    Mcmanus, Amanda
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - secretary → CIF 0
  • 15
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2011-05-31
    OF - director → CIF 0
  • 16
    Oxenham, Ralph Llewellyn
    Company Director born in October 1941
    Individual
    Officer
    1994-07-11 ~ 1996-08-27
    OF - director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1994-02-14 ~ 1994-05-24
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-14 ~ 1994-03-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

KINGSPAN HOLDINGS (INSULATION) LIMITED

Previous names
KOOLTHERM HOLDINGS LIMITED - 2007-09-20
HACKREMCO (NO.910) LIMITED - 1994-03-30
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 - 1994-03-30
    Registered number 02897799
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd CH8 7GJ
    Private Limited Company incorporated on 1994-02-14 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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
Active 2
  • 1
    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
    Corporate (6 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
    FIRE-US LIMITED - 2020-05-26
    Pembridge, Leominster, Herefordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,996,232 GBP2019-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.