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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 5
  • 1
    Mcmahon, David
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    O'dwyer, Siobhan
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Connor, Mark
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    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 23
  • 1
    Bircham, Douglas Arthur
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Hollis, Kenneth Nigel
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Stevenson, Mark
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Treanor, Gary
    Director born in August 1971
    Individual
    Officer
    2024-05-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 5
    Feeney, Brendan
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Dando, Alasdair Stewart
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
    2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Treanor, John Francis
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2009-10-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2018-09-01
    OF - Director → CIF 0
    2020-12-31 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    O'sullivan, Patrick
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Saunderson, Angela Marion
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 12
    Chapman, Jill
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 13
    Murtagh, Gene
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2006-12-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 14
    Martoccia, Joseph
    Sales Director born in October 1960
    Individual (11 offsprings)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    Hutchinson, Steve Richard
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    2003-10-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Hutchison, Anthony
    Buyer born in October 1951
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2006-12-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Mulvihill, Dermot
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 20
    Bart Secretaries Limited
    Individual
    Officer
    2003-09-25 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 21
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2009-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Kearney, Aiveen
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 23
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent)
    Officer
    2003-09-25 ~ 2003-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSPAN TIMBER SOLUTIONS LIMITED

Previous names
KINGSPAN POTTON LIMITED - 2013-02-12
KINGSPAN OFF-SITE LIMITED - 2009-12-31
KINSPAN OFF-SITE LIMITED - 2009-01-29
POTTON LIMITED - 2009-01-27
GREAT GRANSDEN TRADING LIMITED - 2004-02-27
MUTANDERIS (472) LIMITED - 2003-10-23
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

  • KINGSPAN TIMBER SOLUTIONS LIMITED
    Info
    KINGSPAN POTTON LIMITED - 2013-02-12
    KINGSPAN OFF-SITE LIMITED - 2013-02-12
    KINSPAN OFF-SITE LIMITED - 2013-02-12
    POTTON LIMITED - 2013-02-12
    GREAT GRANSDEN TRADING LIMITED - 2013-02-12
    MUTANDERIS (472) LIMITED - 2013-02-12
    Registered number 04911159
    Eltisley Road, Great Gransden, Sandy, Bedfordshire SG19 3AR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.