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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 24
  • 1
    Lawlor, Alan
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 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
  • 2
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Hillman, Carina Elizabeth
    Director born in June 1993
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2005-09-22 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 5
    Westdijk, Robert
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2005-12-30 ~ 2009-01-01
    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
    2005-10-20 ~ 2014-05-01
    OF - Director → CIF 0
    Treanor, John Francis
    Individual (24 offsprings)
    Officer
    2005-10-20 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 8
    Mannion, Ralph
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 9
    Mcgivern, Terry
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Keeley, Barry
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Becker, Ralf
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 12
    Quarrell, Lwana
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2015-02-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2005-09-22 ~ 2005-10-20
    OF - Nominee Director → CIF 0
  • 14
    O'dwyer, Siobhan
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 15
    Connor, Mark
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Werbrouck, Paul
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Wilson, Peter Charles
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2005-10-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Kenneth Bacon, Andrew
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ 2026-01-30
    OF - Director → CIF 0
  • 19
    Vonck, Hans Honore Anna
    Born in March 1970
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Kearney, Aiveen
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 21
    Giebens, Willem Lodewijk
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 22
    Hewitt Burnley, Richard
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2015-02-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 23
    KINGSPAN INSULATION LIMITED
    - now 01882722 04322267... (more)
    SHELTER-PLASCHEM LIMITED - 1991-12-06
    SHELTER INSULATIONS LIMITED - 1990-06-20
    TRACEHEAT LIMITED - 1986-10-15
    TRACEHEATH LIMITED - 1985-04-24
    Kingspan, Pembridge, Leominster, Herefordshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2019-10-25 ~ 2025-08-15
    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
  • 24
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 108 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-10-25
    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 TECHNICAL INSULATION LIMITED

Period: 2025-05-19 ~ now
Company number: 05571822 04322267... (more)
Registered names
KINGSPAN TECHNICAL INSULATION LIMITED - now 04322267... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • KINGSPAN TECHNICAL INSULATION LIMITED
    Info
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2025-05-19
    Registered number 05571822
    Harvey Road, Burnt Mills Industrial Estate, Basildon SS13 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 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.