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 16
  • 1
    Taylor, Howard John
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2011-01-28 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Hannah, Paul George
    Individual (131 offsprings)
    Officer
    1998-07-10 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 4
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (155 offsprings)
    Officer
    1998-07-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    Crimmins, Mark
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    2005-05-06 ~ 2006-08-25
    OF - Director → CIF 0
  • 6
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (33 offsprings)
    Officer
    2005-05-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1998-07-01 ~ 1998-07-10
    OF - Nominee Director → CIF 0
  • 8
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (47 offsprings)
    Officer
    2005-05-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Murtagh, Gene
    Company Director born in May 1971
    Individual (66 offsprings)
    Officer
    2005-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (32 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    De Rynck, Steven
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (67 offsprings)
    Officer
    2005-05-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 105 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 15
    KINGSPAN HOLDINGS (PANELS) LIMITED
    05904961
    Greenfield Business Park No2, Greenfield Holywell, Flintshire, Clywd, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-07-01 ~ 1998-07-10
    OF - Nominee Director → CIF 0
    1998-07-01 ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSPAN SERVICES (UK) LIMITED

Period: 2011-01-07 ~ now
Company number: 03590684
Registered names
KINGSPAN SERVICES (UK) LIMITED - now
BANSAR LIMITED - 2011-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINGSPAN SERVICES (UK) LIMITED
    Info
    BANSAR LIMITED - 2011-01-07
    Registered number 03590684
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • KINGSPAN SERVICES (UK) LIMITED
    S
    Registered number 03590684
    Greenfield Business Park No2, Greenfield Holywell, Flintshire, Clywd, England, CH8 7GJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERLINK FABRICATIONS LIMITED
    01879238
    Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.