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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 29
  • 1
    Santo, Peter
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2001-02-23 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    1999-10-28 ~ 2002-02-22
    OF - Director → CIF 0
  • 3
    Taylor, Howard John
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Dougall, Simon James
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2003-11-28
    OF - Director → CIF 0
  • 5
    Shiels, Russell Grant
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 2001-02-08
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1996-10-15 ~ 1996-12-09
    OF - Director → CIF 0
  • 7
    Crosby, Gary
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2020-10-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Grimes, Luci
    Individual (17 offsprings)
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 10
    Murphy, Gordon Andrew
    Individual (19 offsprings)
    Officer
    2000-05-18 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Mcmanus, Amanda
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 12
    Crimmins, Mark Gerard
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 13
    Crimmins, Mark
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Todd, William
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2007-10-02
    OF - Director → CIF 0
  • 15
    Mcgivern, Terry
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Mccarthy, Eoin
    Director born in October 1941
    Individual (20 offsprings)
    Officer
    1996-12-09 ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    O'sullivan, Patrick
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (47 offsprings)
    Officer
    1996-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Wallis, Malcolm Robert
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 1998-05-29
    OF - Director → CIF 0
  • 20
    Paul, James Norval
    Business Executive born in April 1942
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Murtagh, Eugene
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    1996-12-09 ~ 2005-06-24
    OF - Director → CIF 0
    Murtagh, Gene
    Director born in May 1971
    Individual (66 offsprings)
    Officer
    2003-11-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1996-10-15 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 23
    Mulvihill, Dermot
    Director born in December 1949
    Individual (67 offsprings)
    Officer
    1996-12-09 ~ 2011-05-31
    OF - Director → CIF 0
    Mulvihill, Dermot
    Individual (67 offsprings)
    Officer
    1996-12-09 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 24
    Hodgson, William Ian
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Fell, Nigel Anthony Russell
    Certified Accountant born in March 1962
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2007-11-16
    OF - Director → CIF 0
  • 28
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 105 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSPAN METL-CON LIMITED

Period: 2003-12-15 ~ now
Company number: 03263720
Registered names
KINGSPAN METL-CON LIMITED - now
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
    St Hildas Street, Sherburn, Malton, North Yorkshire YO17 8PQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 5 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
    Kingspan, 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 1
  • 1
    KSP EUROPE LIMITED
    - now 05878086
    EURO BUILDING SOLUTIONS LIMITED
    - 2019-06-11 05878086
    EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.