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 13
  • 1
    Jasper, Philip
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Feeney, Brendan
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Key, Philip Robertson
    Managing Director born in April 1955
    Individual (11 offsprings)
    Officer
    2002-06-11 ~ 2006-12-01
    OF - Director → CIF 0
    Key, Philip Robertson
    Managing Director
    Individual (11 offsprings)
    Officer
    2002-06-11 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Patrick
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Murtagh, Brendan
    Director born in September 1945
    Individual (47 offsprings)
    Officer
    2006-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Murtagh, Gene
    Director born in May 1971
    Individual (66 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (32 offsprings)
    Officer
    2006-12-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Mulvihill, Dermot
    Director born in December 1949
    Individual (67 offsprings)
    Officer
    2006-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Pritchard, Jason Edward
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2002-06-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 12
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 105 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PACE TIMBER SYSTEMS (NORTHERN) LIMITED

Period: 2002-09-26 ~ 2013-09-03
Company number: 04458558
Registered names
PACE TIMBER SYSTEMS (NORTHERN) LIMITED - Dissolved
AMONPACK LIMITED - 2002-09-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • PACE TIMBER SYSTEMS (NORTHERN) LIMITED
    Info
    AMONPACK LIMITED - 2002-09-26
    Registered number 04458558
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 and dissolved on 2013-09-03 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.