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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 3
  • 1
    Taylor, Howard John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGreenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressGreenfield Business Park No2, Greenfield Holywell, Flintshire, Clywd, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Mulvihill, Dermot
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Murtagh, Gene
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Crimmins, Mark
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2006-08-25
    OF - Director → CIF 0
  • 4
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hannah, Paul George
    Individual (114 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 7
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    De Rynck, Steven
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2024-10-02
    OF - Director → CIF 0
  • 11
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-10
    OF - Nominee Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-01 ~ 1998-07-10
    PE - Nominee Director → CIF 0
    1998-07-01 ~ 1998-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSPAN SERVICES (UK) LIMITED

Previous name
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
    icon of addressGreenfield Business Park No 2, Greenfield, Holywell, Flintshire CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 5 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
    icon of addressGreenfield 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
Active 1
  • icon of addressGreenfield Business Park No 2, Greenfield, Holywell, Clwyd
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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