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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

Wilson, Peter Charles

    Related profiles found in government register
  • Wilson, Peter Charles
    Irish company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 22, Southbank Close, 22 Southbank Close, Hereford, Herefordshire, HR1 2TQ, England

      IIF 1
    • 22 Southbank Close, Hereford, HR1 2TQ

      IIF 2
    • 22, Southbank Close, Hereford, Herefordshire, HR1 2TQ, England

      IIF 3 IIF 4
    • 2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

      IIF 5 IIF 6 IIF 7
    • 2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

      IIF 8
  • Wilson, Peter Charles
    Irish co director born in December 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • 2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

      IIF 9
  • Wilson, Peter Charles
    Irish company director born in December 1956

    Resident in Ireland

    Registered addresses and corresponding companies
  • Wilson, Peter Charles
    Irish director born in December 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • 2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

      IIF 26
  • Wilson, Peter Charles
    Irish managing director born in December 1956

    Resident in Ireland

    Registered addresses and corresponding companies
    • 2, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

      IIF 27
  • Wilson, Peter Charles
    Irish director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cypress Gardens, Overbury Road, Hereford, HR1 1JU, England

      IIF 28
    • Pembridge, Leominster, Herefordshire, HR6 9LA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    01689349
    - now 01689349
    KINGSPAN INDUSTRIAL INSULATION LIMITED
    - 2009-12-31 01689349 05571822... (more)
    KOOLTHERM INSULATION PRODUCTS LIMITED - 1998-02-27
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Dissolved Corporate (26 parents)
    Officer
    2001-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BUILDING INNOVATION (GROUP) LIMITED
    07445508
    . Harvey Road, Burnt Mills Estate, Basildon
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-02 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BUILDING INNOVATION LIMITED
    05067237
    Harvey Road, Burnt Mills Estate, Basildon
    Dissolved Corporate (12 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 25 - Director → ME
  • 4
    CYPRESS GARDENS MANAGEMENT COMPANY (HEREFORD) LTD
    14078852
    4 Cypress Gardens, Overbury Road, Hereford, England
    Active Corporate (7 parents)
    Officer
    2022-04-29 ~ 2024-07-18
    IIF 28 - Director → ME
  • 5
    ECOBEAD LIMITED
    - now NI046253
    L&B (NO44) LIMITED - 2004-06-21
    C/o Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2011-03-31 ~ 2011-05-31
    IIF 3 - Director → ME
  • 6
    ECOTHERM INSULATION (UK) LTD
    - now 01873816 03451801
    BARRIER INSULATION LIMITED - 1998-05-01
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2020-12-31
    IIF 27 - Director → ME
  • 7
    EVER 2479 LIMITED
    05210007 05204151... (more)
    Greenfield Business Park No 2, Greenfield, Holywell
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2011-02-25 ~ 2020-12-31
    IIF 10 - Director → ME
  • 8
    HEWETSON HOLDINGS LIMITED
    - now 01520501
    JOVENO LIMITED - 1980-12-31
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2020-12-31
    IIF 11 - Director → ME
  • 9
    KINGSPAN CENTURY (NI) LIMITED - now
    SPRINGVALE INSULATION LIMITED
    - 2022-02-23 01872933
    BANRO SECTIONS LIMITED - 2011-03-07
    SPAR SECTIONS LIMITED - 1996-10-01
    NORMDATA LIMITED - 1985-02-07
    Pembridge, Pembridge, Leominster, Herefordshire
    Active Corporate (39 parents)
    Officer
    2011-03-31 ~ 2020-12-31
    IIF 15 - Director → ME
  • 10
    KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED
    - now NI024882 NI017631... (more)
    KINGSPAN ENVIRONMENTAL CONTAINERS LIMITED - 2004-11-12
    KINGSPAN I.B.C. LIMITED - 2000-03-06
    S & D MANAGEMENT LIMITED - 1996-11-07
    180 Gilford Road, Portadown, Co Armagh
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-09-12 ~ 2020-12-31
    IIF 9 - Director → ME
  • 11
    KINGSPAN FUNDING UK
    04617390
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.wales
    Active Corporate (10 parents)
    Officer
    2006-01-27 ~ 2020-12-31
    IIF 19 - Director → ME
  • 12
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2006-01-27 ~ 2020-12-31
    IIF 23 - Director → ME
  • 13
    KINGSPAN HOLDINGS (INSULATION) LIMITED
    - now 02897799
    KOOLTHERM HOLDINGS LIMITED
    - 2007-09-20 02897799
    HACKREMCO (NO.910) LIMITED - 1994-03-30
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-02-08 ~ 2020-12-31
    IIF 18 - Director → ME
  • 14
    KINGSPAN HOLDINGS (PANELS) LIMITED
    05904961
    Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-08-14 ~ 2020-12-31
    IIF 17 - Director → ME
  • 15
    KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED
    05939997
    Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-09-19 ~ 2020-12-31
    IIF 26 - Director → ME
  • 16
    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
    Pembridge, Leominster, Herefordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1993-08-03 ~ 2020-12-31
    IIF 14 - Director → ME
  • 17
    KINGSPAN INVESTMENTS LIMITED
    04195040
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2020-12-31
    IIF 22 - Director → ME
  • 18
    KINGSPAN METL-CON LIMITED
    - now 03263720
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    St Hildas Street, Sherburn, Malton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    IIF 16 - Director → ME
  • 19
    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)
    Officer
    2018-01-01 ~ 2020-12-31
    IIF 20 - Director → ME
  • 20
    KINGSPAN PROPERTY LIMITED
    - now 03620695
    BANRO HOLDINGS LIMITED - 2011-03-07
    RENAISSANCE CONSTRUCTION SYSTEMS LIMITED - 2004-05-11
    BANRO HOLDINGS LIMITED - 2003-02-04
    QUEENSWOOD 112 LIMITED - 1999-05-05
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Dissolved Corporate (25 parents)
    Officer
    2011-03-31 ~ 2014-12-12
    IIF 1 - Director → ME
  • 21
    KINGSPAN TECHNICAL INSULATION LIMITED
    - now 04322267 05571822... (more)
    FIRE-US LIMITED
    - 2020-05-26 04322267
    Pembridge, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 29 - Director → ME
  • 22
    KINGSPAN TECHNICAL INSULATION LIMITED - now
    KINGSPAN INDUSTRIAL INSULATION LIMITED
    - 2025-05-19 05571822 01689349... (more)
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED
    - 2015-03-03 05571822 01689349... (more)
    Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (24 parents)
    Officer
    2005-10-20 ~ 2020-12-31
    IIF 24 - Director → ME
  • 23
    KINGSPAN TIMBER SOLUTIONS LIMITED
    - now 04911159
    KINGSPAN POTTON LIMITED
    - 2013-02-12 04911159
    KINGSPAN OFF-SITE LIMITED
    - 2009-12-31 04911159 06134965... (more)
    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)
    Officer
    2009-10-31 ~ 2020-12-31
    IIF 21 - Director → ME
  • 24
    KOS (NO.1) LIMITED
    - now 06134965
    KINGSPAN OFF-SITE LIMITED - 2009-01-27
    Bagillt Road Greenfield Business, Park No.2 Greenfield, Holywell, Clwyd
    Dissolved Corporate (12 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 25
    SPRINGVALE EPS LIMITED
    NI001043
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-04-07
    IIF 4 - Director → ME
  • 26
    T.T. PLASTICS LIMITED
    - now NI020013
    MOYNE SHELF COMPANY (NO. 18) LIMITED - 1988-06-30
    180 Gilford Road, Portadown, Co Armagh
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    IIF 13 - Director → ME
  • 27
    TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
    KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
    - 2025-01-13 01838077
    HEWETSON LIMITED - 2001-07-09
    GLASSJOINT LIMITED - 1984-11-23
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2020-12-31
    IIF 12 - Director → ME
  • 28
    UNIDEK LTD
    06726889
    Springvale Eps Havannah Works, Hazlerigg, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 6 - Director → ME
  • 29
    WOODROE UK LIMITED
    04502390
    Greenfield Business Park No2, Greenfield, Holywell Flintshire
    Dissolved Corporate (16 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 7 - Director → ME

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