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
    Active 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 14
  • 1
    Paul, James Norval
    Business Executive born in April 1942
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Grimes, Luci
    Individual
    Officer
    2001-10-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Newman, Terence David
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    2001-04-05 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Mcmanus, Amanda
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 10
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Shiels, Russel Grant
    Managing Director born in March 1961
    Individual
    Officer
    2006-09-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Mulvihill, Dermot
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2011-05-31
    OF - Director → CIF 0
    Mulvihill, Dermot
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-05 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-05 ~ 2001-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSPAN INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINGSPAN INVESTMENTS LIMITED
    Info
    Registered number 04195040
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire CH8 7HN
    Private Limited Company incorporated on 2001-04-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • KINGSPAN INVESTMENTS LIMITED
    S
    Registered number 4195040
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGSPAN ACCESS FLOORS HOLDINGS LIMITED - 2025-01-13
    HEWETSON LIMITED - 2001-07-09
    GLASSJOINT LIMITED - 1984-11-23
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.