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 4
  • 1
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Feeney, Brendan
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Murtagh, Brendan
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Marsh, William Arthur Ian
    Director born in January 1968
    Individual
    Officer
    2005-10-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    O'sullivan, Patrick
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Pritchard, Jason Edward
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2002-12-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Murtagh, Gene
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Key, Philip Robertson
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2006-12-01
    OF - Director → CIF 0
    Key, Philip Robertson
    Director
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 11
    Mulvihill, Dermot
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED

Previous name
PACE TIMBER ENGINEERING LIMITED - 2007-03-22
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

  • KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
    Info
    PACE TIMBER ENGINEERING LIMITED - 2007-03-22
    Registered number 04614631
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd CH8 7GJ
    Private Limited Company incorporated on 2002-12-11 and dissolved on 2021-11-02 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.