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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 6
  • 1
    Connor, Mark
    Born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kenneth Bacon, Andrew
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgivern, Terry
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Keeley, Barry
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, David
    Born in August 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 2
    Mannion, Ralph
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Vonck, Hans Honore Anna
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Westdijk, Robert
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Werbrouck, Paul
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Giebens, Willem Lodewijk
    Industrial Manager Insulation born in July 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 7
    O'dwyer, Siobhan
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-09-01
    OF - Director → CIF 0
    icon of calendar 2020-12-31 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Kearney, Aiveen
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Quarrell, Lwana
    Accountant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Hillman, Carina Elizabeth
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 13
    Hewitt Burnley, Richard
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Treanor, John Francis
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2014-05-01
    OF - Director → CIF 0
    Treanor, John Francis
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 15
    Becker, Ralf
    Business Line Manager Insulation born in November 1960
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2005-10-20
    OF - Nominee Director → CIF 0
  • 17
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    SHELTER INSULATIONS LIMITED - 1990-06-20
    TRACEHEAT LIMITED - 1986-10-15
    TRACEHEATH LIMITED - 1985-04-24
    SHELTER-PLASCHEM LIMITED - 1991-12-06
    icon of addressKingspan, Pembridge, Leominster, Herefordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
  • 19
    icon of addressBagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (5 parents, 96 offsprings)
    Person with significant control
    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

Previous names
KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KINGSPAN TECHNICAL INSULATION LIMITED
    Info
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2015-03-03
    Registered number 05571822
    icon of addressHarvey Road, Burnt Mills Industrial Estate, Basildon SS13 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 3 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.