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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 28
  • 1
    Feeney, Brendan
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2006-12-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Lawlor, Alan
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2014-12-01 ~ 2018-09-01
    OF - Director → CIF 0
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (18 offsprings)
    2020-12-31 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Saunderson, Angela Marion
    Individual (18 offsprings)
    Officer
    2003-10-21 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 4
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Dando, Alasdair Stewart
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
    2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Mcmahon, David
    Born in August 1977
    Individual (30 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Treanor, John Francis
    Born in May 1957
    Individual (24 offsprings)
    Officer
    2009-10-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Stevenson, Mark
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Hutchison, Anthony
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Murtagh, Brendan
    Born in September 1945
    Individual (49 offsprings)
    Officer
    2006-12-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    O'sullivan, Patrick
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2006-12-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Hollis, Kenneth Nigel
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 13
    O'dwyer, Siobhan
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Connor, Mark
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Martoccia, Joseph
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Wilson, Peter Charles
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2009-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Chapman, Jill
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 18
    Treanor, Gary
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 19
    Bircham, Douglas Arthur
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 20
    Hutchinson, Steve Richard
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2003-10-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 21
    Kearney, Aiveen
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 22
    Mccarthy, Gilbert
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2006-12-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Mulvihill, Dermot
    Born in December 1949
    Individual (69 offsprings)
    Officer
    2006-12-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 24
    Murtagh, Gene
    Born in May 1971
    Individual (69 offsprings)
    Officer
    2006-12-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 25
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 108 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
  • 26
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 254 offsprings)
    Officer
    2003-09-25 ~ 2003-10-21
    OF - Nominee Director → CIF 0
  • 27
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    2003-09-25 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 28
    KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
    05939997
    Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSPAN TIMBER SOLUTIONS LIMITED

Period: 2013-02-12 ~ now
Company number: 04911159
Registered names
KINGSPAN TIMBER SOLUTIONS LIMITED - now
POTTON LIMITED - 2009-01-27
MUTANDERIS (472) LIMITED - 2003-10-23 02342055... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.