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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murphy, Bernard Malcolm

child relation
Offspring entities and appointments 26
  • 1
    ABM ADVISORY LIMITED
    11819964
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 42 - Director → ME
    2019-02-11 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B.K. BLUEBIRD LIMITED
    - now 02203307
    ANKLESUN LIMITED - 1988-11-28
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 34 - Director → ME
    2009-07-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - now
    CMS-POZAMENT LIMITED
    - 2007-03-21 01822564 SC157064
    CONSTRUCTION MATERIAL SERVICES LIMITED
    - 1998-04-06 01822564
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-03-06 ~ 1999-08-27
    IIF 4 - Director → ME
    1995-03-20 ~ 1999-08-27
    IIF 20 - Secretary → ME
  • 4
    BAIRD & STEVENSON LIMITED - now
    POZAMENT LIMITED
    - 2007-03-21 00829799 SC015871
    POZAMENT CEMENT LIMITED - 1983-10-17
    Dissolved Corporate (21 parents)
    Officer
    1998-03-06 ~ 1999-08-27
    IIF 7 - Director → ME
  • 5
    BENNETT WINDOWS LIMITED
    - now 01502175
    T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22
    STARTADD LIMITED - 1980-12-31
    Active Corporate (18 parents)
    Officer
    1999-10-22 ~ 1999-10-22
    IIF 5 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 15 - Secretary → ME
  • 6
    BURNDENE INVESTMENTS LIMITED
    - now SC015613
    BURNDENE INVESTMENTS PLC - 2004-05-18
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 35 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 25 - Secretary → ME
  • 7
    BURNDENE PROPERTIES LIMITED
    01027839
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 40 - Director → ME
    2004-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    DOW MAC CONCRETE LIMITED - now
    PROTON P.C.S. LIMITED
    - 2007-03-21 02736127 01678911
    PROTON GROUP LIMITED - 1993-07-01
    Dissolved Corporate (25 parents)
    Officer
    1996-04-30 ~ 1999-08-26
    IIF 1 - Director → ME
    1996-04-30 ~ 1999-08-27
    IIF 17 - Secretary → ME
  • 9
    HEWETSON HOLDINGS LIMITED
    - now 01520501
    JOVENO LIMITED - 1980-12-31
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-03-20 ~ 2000-04-03
    IIF 19 - Secretary → ME
  • 10
    HOFFMAN & COMPANY LIMITED
    00183874
    Dissolved Corporate (12 parents)
    Officer
    1999-08-31 ~ 2000-01-07
    IIF 18 - Secretary → ME
  • 11
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    Active Corporate (25 parents)
    Officer
    1999-08-31 ~ 2000-01-07
    IIF 16 - Secretary → ME
  • 12
    J.A. HEWETSON & COMPANY (PROPERTY) LIMITED
    - now 01505831
    DEBLASH LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    2000-11-24 ~ 2004-06-25
    IIF 9 - Director → ME
    1995-03-20 ~ 2000-08-01
    IIF 21 - Secretary → ME
  • 13
    KINGSPAN FUNDING UK
    04617390
    Active Corporate (10 parents)
    Officer
    2002-12-13 ~ 2004-06-25
    IIF 13 - Director → ME
  • 14
    KINGSPAN GROUP LIMITED
    01447372
    Active Corporate (17 parents, 108 offsprings)
    Officer
    2001-04-02 ~ 2004-06-25
    IIF 11 - Director → ME
  • 15
    KINGSPAN INVESTMENTS LIMITED
    04195040
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2004-06-25
    IIF 2 - Director → ME
  • 16
    KINGSPAN METL-CON LIMITED - now
    WARD BUILDING COMPONENTS LIMITED
    - 2003-12-15 03263720 06964475
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-10-28 ~ 2002-02-22
    IIF 8 - Director → ME
  • 17
    T.L. BENNETT (HOLDINGS) LIMITED
    - now 00880207
    T.L. BENNETT LIMITED - 1983-08-31
    Active Corporate (17 parents)
    Officer
    1999-10-20 ~ 1999-10-22
    IIF 6 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 23 - Secretary → ME
  • 18
    TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
    KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
    - 2025-01-13 01838077
    HEWETSON LIMITED
    - 2001-07-09 01838077
    GLASSJOINT LIMITED - 1984-11-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-08-13 ~ 2004-06-25
    IIF 12 - Director → ME
    1996-03-28 ~ 2000-04-03
    IIF 22 - Secretary → ME
  • 19
    TATE GLOBAL SOLUTIONS LIMITED - now
    KINGSPAN ACCESS FLOORS LIMITED
    - 2025-01-13 00076119
    HEWETSON FLOORS LIMITED
    - 2001-05-31 00076119
    J.A.HEWETSON & CO LIMITED
    - 1985-05-08 00076119
    Active Corporate (35 parents)
    Officer
    (before 1992-08-11) ~ 2004-06-25
    IIF 10 - Director → ME
    1995-03-20 ~ 2000-04-03
    IIF 14 - Secretary → ME
  • 20
    THOMAS LOWE JOINERY LIMITED
    - now 00780365
    MCLEAN SMALL WORKS LIMITED - 1985-10-30
    Active Corporate (20 parents)
    Officer
    1993-06-22 ~ 1999-10-22
    IIF 3 - Director → ME
    1995-03-20 ~ 1999-10-22
    IIF 24 - Secretary → ME
  • 21
    WGL BIDCO LIMITED
    10808465
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-01-28
    IIF 32 - Director → ME
  • 22
    WILLERBY GROUP LIMITED
    - now 04813077
    SCAID INVESTMENTS LIMITED
    - 2016-11-03 04813077
    BROOMCO (3228) LIMITED - 2003-12-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 36 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 27 - Secretary → ME
  • 23
    WILLERBY GROUP PROPERTY LIMITED
    - now 03041882
    BANKSIDE PROPERTIES LIMITED
    - 2016-11-03 03041882
    Active Corporate (14 parents)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 38 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 28 - Secretary → ME
  • 24
    WILLERBY LIMITED
    - now 00387583
    WILLERBY HOLIDAY HOMES LTD.
    - 2016-11-03 00387583
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 39 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 31 - Secretary → ME
  • 25
    WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED
    10644381
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 41 - Director → ME
  • 26
    WILLERBY STOCKING PLAN LIMITED
    - now 04045264
    FACTORY HOMES LIMITED
    - 2015-03-14 04045264
    GREATFIELD WINDOWS LIMITED
    - 2011-07-29 04045264
    Active Corporate (17 parents)
    Officer
    2004-07-01 ~ 2017-06-14
    IIF 37 - Director → ME
    2004-07-01 ~ 2016-06-02
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.