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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
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Mark
    Born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O'dwyer, Siobhan
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGreenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressGreenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hutchison, Anthony
    Buyer born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Treanor, Gary
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 4
    Chapman, Jill
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Saunderson, Angela Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 6
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-09-01
    OF - Director → CIF 0
    icon of calendar 2020-12-31 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Stevenson, Mark
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Feeney, Brendan
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Martoccia, Joseph
    Sales Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    Murtagh, Gene
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 12
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Dando, Alasdair Stewart
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
    icon of calendar 2007-01-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 14
    Bart Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 15
    Bircham, Douglas Arthur
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Hollis, Kenneth Nigel
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    O'sullivan, Patrick
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Hutchinson, Steve Richard
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 19
    Treanor, John Francis
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Kearney, Aiveen
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 21
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 22
    Mulvihill, Dermot
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 23
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2003-09-25 ~ 2003-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSPAN TIMBER SOLUTIONS LIMITED

Previous names
KINGSPAN OFF-SITE LIMITED - 2009-12-31
GREAT GRANSDEN TRADING LIMITED - 2004-02-27
POTTON LIMITED - 2009-01-27
MUTANDERIS (472) LIMITED - 2003-10-23
KINSPAN OFF-SITE LIMITED - 2009-01-29
KINGSPAN POTTON LIMITED - 2013-02-12
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 OFF-SITE LIMITED - 2009-12-31
    GREAT GRANSDEN TRADING LIMITED - 2009-12-31
    POTTON LIMITED - 2009-12-31
    MUTANDERIS (472) LIMITED - 2009-12-31
    KINSPAN OFF-SITE LIMITED - 2009-12-31
    KINGSPAN POTTON LIMITED - 2009-12-31
    Registered number 04911159
    icon of addressEltisley Road, Great Gransden, Sandy, Bedfordshire SG19 3AR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.