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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
Active 4
  • 1
    Mcgivern, Terry
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Howard John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGreenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    SAFCON (STRATFORD) LIMITED - 1987-01-23
    KINGSPAN BUILDING PRODUCTS LIMITED - 2001-03-09
    icon of addressBagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Murphy, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-18 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Crosby, Gary
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Mulvihill, Dermot
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2011-05-31
    OF - Director → CIF 0
    Mulvihill, Dermot
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 4
    Todd, William
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2007-10-02
    OF - Director → CIF 0
  • 5
    Murtagh, Eugene
    Director born in June 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2005-06-24
    OF - Director → CIF 0
    Murtagh, Gene
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Crimmins, Mark
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2002-02-22
    OF - Director → CIF 0
  • 9
    Hodgson, William Ian
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Dougall, Simon James
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Santo, Peter
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Shiels, Russell Grant
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2001-02-08
    OF - Director → CIF 0
  • 14
    Mccarthy, Eoin
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2002-02-22
    OF - Director → CIF 0
  • 15
    Grimes, Luci
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 16
    Wallis, Malcolm Robert
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1996-12-09
    OF - Director → CIF 0
  • 18
    Paul, James Norval
    Business Executive born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    O'sullivan, Patrick
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Crimmins, Mark Gerard
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 23
    Mcmanus, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 24
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Fell, Nigel Anthony Russell
    Certified Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2007-11-16
    OF - Director → CIF 0
parent relation
Company in focus

KINGSPAN METL-CON LIMITED

Previous names
WARD BUILDING COMPONENTS LIMITED - 2003-12-15
KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINGSPAN METL-CON LIMITED
    Info
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 2003-12-15
    Registered number 03263720
    icon of addressSt Hildas Street, Sherburn, Malton, North Yorkshire YO17 8PQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • KINGSPAN METL-CON LIMITED
    S
    Registered number 3263720
    icon of addressKingspan, St Hilda's Street, Sherburn, Malton, England, YO17 8PQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EURO BUILDING SOLUTIONS LIMITED - 2019-06-11
    EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
    icon of addressKingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.