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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
    Keeley, Barry
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2005-09-22 ~ 2005-10-20
    OF - Nominee Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2005-09-22 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 4
    Werbrouck, Paul
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Giebens, Willem Lodewijk
    Industrial Manager Insulation born in July 1960
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2018-09-01
    OF - Director → CIF 0
    2020-12-31 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Kearney, Aiveen
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Hewitt Burnley, Richard
    Managing Director born in August 1965
    Individual (24 offsprings)
    Officer
    2015-02-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Becker, Ralf
    Business Line Manager Insulation born in November 1960
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 11
    Kenneth Bacon, Andrew
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ 2026-01-30
    OF - Director → CIF 0
  • 12
    Connor, Mark
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hillman, Carina Elizabeth
    Director born in June 1993
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2025-04-02
    OF - 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
    Vonck, Hans Honore Anna
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Westdijk, Robert
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2005-12-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Mannion, Ralph
    Director born in October 1971
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 18
    Mcmahon, David
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2005-10-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Quarrell, Lwana
    Accountant born in October 1972
    Individual (7 offsprings)
    Officer
    2015-02-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Mcgivern, Terry
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Treanor, John Francis
    Director 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
  • 23
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.