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 0
  • Not found in our database.
parent relation
Company in focus

KINGSPAN GROUP PLC


Related profiles found in government register
  • KINGSPAN GROUP PLC
    S
    Registered number 70576
    Dublin Road, Kingscourt, Cavan, Ireland
    Plc - Public Limited Company in Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    AIRVENT SYSTEMS LIMITED - 2013-03-01
    AIR VENT SYSTEM LIMITED - 1988-12-19
    MEADBURY LIMITED - 1988-11-18
    Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    COLT INVESTMENTS LIMITED - 2022-12-06
    MULTIULTRA LIMITED - 1991-12-24
    Colt House, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    Kingspan Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    SPRINGVALE INSULATION LIMITED - 2022-02-23
    BANRO SECTIONS LIMITED - 2011-03-07
    SPAR SECTIONS LIMITED - 1996-10-01
    NORMDATA LIMITED - 1985-02-07
    Pembridge, Pembridge, Leominster, Herefordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Active Corporate (5 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    KPP133 LIMITED - 2017-03-23
    Bagillt Road Greenfield Business Park 2, Greenfield, Holywell, Clwyd
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    BRAKEL AIRVENT LTD - 2019-02-04
    AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10
    MONTACOVE ENTERPRISES LIMITED - 1994-10-21
    Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    EURO BUILDING SOLUTIONS LIMITED - 2019-06-11
    EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
    Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Glossop Brook Rd, Glossop, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • KINGSPAN SDCL SOLAR LIMITED - 2017-04-12
    KPP131 LIMITED - 2015-08-06
    C/o Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.