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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 11
  • 1
    Wilson, Peter Charles
    Director born in December 1956
    Individual (29 offsprings)
    Officer
    2006-09-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Mulvihill, Dermot
    Director born in December 1949
    Individual (67 offsprings)
    Officer
    2006-09-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Patrick
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2006-09-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Director → CIF 0
  • 6
    Keeling, Peter Charles
    Finance Director born in July 1957
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Taylor, Howard John
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Gilbert
    Director born in May 1971
    Individual (32 offsprings)
    Officer
    2008-03-28 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Doherty, Geoff Patrick
    Finance Director born in April 1971
    Individual (49 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED

Period: 2006-09-19 ~ now
Company number: 05939997
Registered name
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
    Info
    Registered number 05939997
    Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd CH8 7GJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
    S
    Registered number 5939997
    Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, Wales, CH8 7GJ
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KINGSPAN FUNDING UK
    04617390
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
    - now 04614631
    PACE TIMBER ENGINEERING LIMITED - 2007-03-22
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KINGSPAN TIMBER SOLUTIONS LIMITED
    - now 04911159
    KINGSPAN POTTON LIMITED - 2013-02-12
    KINGSPAN OFF-SITE LIMITED - 2009-12-31
    KINSPAN OFF-SITE LIMITED - 2009-01-29
    POTTON LIMITED - 2009-01-27
    GREAT GRANSDEN TRADING LIMITED - 2004-02-27
    MUTANDERIS (472) LIMITED - 2003-10-23
    Eltisley Road, Great Gransden, Sandy, Bedfordshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.