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
Individuals in focus
Mr Bernard Malcolm Murphy
- British born in July 1958
Mr Bernard Malcolm Murphy
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in July 1958
Murphy, Bernard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, United Kingdom
IIF 2
- British accountant born in July 1958
Murphy, Bernard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies28 New Village Road, Little Weighton, Cottingham, North Humberside, HU20 3XH
IIF 3
- British company director born in July 1958
Murphy, Bernard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1958
Murphy, Bernard Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British director born in July 1958
Murphy, Bernard Malcolm
Resident in England
Registered addresses and corresponding companiesOne New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
IIF 11
- British company director born in July 1958Registered addresses and corresponding companies
Murphy, Bernard Malcolm
- British company secretary born in July 1958Registered addresses and corresponding companies
Murphy, Bernard Malcolm
- British director born in July 1958Registered addresses and corresponding companies
Murphy, Bernard Malcolm
- British accountantRegistered addresses and corresponding companies
Murphy, Bernard Malcolm
Imperial House, 1251, Hedon Road, Hull, HU9 5NA
IIF 25
- British company directorRegistered addresses and corresponding companies
Murphy, Bernard Malcolm
- British company secretaryRegistered addresses and corresponding companies
Murphy, Bernard Malcolm
- Registered addresses and corresponding companies
Murphy, Bernard Malcolm
Related profiles found in government register
Offspring entities and appointments
25
- 1
ABM ADVISORY LIMITED
1181996471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-02-11 ~ dissolvedIIF 10 - Director → ME2019-02-11 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2019-02-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2ANKLESUN LIMITED - 1988-11-28Imperial House, 1251 Hedon Road, HullDissolved Corporate (21 parents)Officer2004-07-01 ~ dissolvedIIF 3 - Director → ME2009-07-14 ~ dissolvedIIF 25 - Secretary → ME
- 3BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - now
CONSTRUCTION MATERIAL SERVICES LIMITED
- 1998-04-06 01822564Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (25 parents, 1 offspring)Officer1998-03-06 ~ 1999-08-27IIF 23 - Director → ME1995-03-20 ~ 1999-08-27IIF 35 - Secretary → ME - 4BAIRD & STEVENSON LIMITED - nowPOZAMENT CEMENT LIMITED - 1983-10-17Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (21 parents)Officer1998-03-06 ~ 1999-08-27IIF 24 - Director → ME
- 5T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22STARTADD LIMITED - 1980-12-31Park Road, Ratby, Leicester, LeicestershireActive Corporate (18 parents)Officer1999-10-22 ~ 1999-10-22IIF 14 - Director → ME1995-03-20 ~ 1999-10-22IIF 34 - Secretary → ME
- 6BURNDENE INVESTMENTS PLC - 2004-05-184th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (15 parents, 3 offsprings)Officer2004-07-01 ~ 2017-06-14IIF 4 - Director → ME2004-07-01 ~ 2016-06-02IIF 27 - Secretary → ME
- 7
BURNDENE PROPERTIES LIMITED
01027839Imperial House, 1251 Hedon Road, Hull, North HumbersideDissolved Corporate (7 parents)Officer2004-07-01 ~ dissolvedIIF 9 - Director → ME2004-07-01 ~ dissolvedIIF 31 - Secretary → ME - 8DOW MAC CONCRETE LIMITED - nowPROTON GROUP LIMITED - 1993-07-01Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer1996-04-30 ~ 1999-08-26IIF 12 - Director → ME1996-04-30 ~ 1999-08-27IIF 26 - Secretary → ME
- 9JOVENO LIMITED - 1980-12-31Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydActive Corporate (18 parents, 1 offspring)Officer1995-03-20 ~ 2000-04-03IIF 40 - Secretary → ME
- 10THORNWOOD TIMBER SALES LIMITED - 1988-06-21SCRIBEGROVE LIMITED - 1979-12-31The Enterprise Building, Port Of Tilbury, Tilbury, EnglandActive Corporate (25 parents)Officer1999-08-31 ~ 2000-01-07IIF 39 - Secretary → ME
- 11DEBLASH LIMITED - 1980-12-31Bagillt Road, Greenfield Business Park, Holywell, ClwydDissolved Corporate (13 parents)Officer2000-11-24 ~ 2004-06-25IIF 17 - Director → ME1995-03-20 ~ 2000-08-01IIF 36 - Secretary → ME
- 12
KINGSPAN FUNDING UK
04617390Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.walesActive Corporate (10 parents)Officer2002-12-13 ~ 2004-06-25IIF 19 - Director → ME - 13
KINGSPAN GROUP LIMITED
01447372Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesActive Corporate (17 parents, 105 offsprings)Officer2001-04-02 ~ 2004-06-25IIF 18 - Director → ME - 14
KINGSPAN INVESTMENTS LIMITED
04195040Greenfield Business Park No 2, Greenfield, Holywell, FlintshireActive Corporate (16 parents, 1 offspring)Officer2001-04-05 ~ 2004-06-25IIF 13 - Director → ME - 15KINGSPAN METL-CON LIMITED - now
WARD BUILDING COMPONENTS LIMITED
- 2003-12-15 03263720KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14St Hildas Street, Sherburn, Malton, North YorkshireActive Corporate (29 parents, 1 offspring)Officer1999-10-28 ~ 2002-02-22IIF 16 - Director → ME - 16T.L. BENNETT LIMITED - 1983-08-31Park Road, Ratby, Leicester, LeicestershireActive Corporate (17 parents)Officer1999-10-20 ~ 1999-10-22IIF 15 - Director → ME1995-03-20 ~ 1999-10-22IIF 37 - Secretary → ME
- 17TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
- 2025-01-13 01838077HEWETSON LIMITED
- 2001-07-09 01838077GLASSJOINT LIMITED - 1984-11-23Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, ClwydActive Corporate (29 parents, 1 offspring)Officer1992-08-13 ~ 2004-06-25IIF 22 - Director → ME1996-03-28 ~ 2000-04-03IIF 41 - Secretary → ME - 18TATE GLOBAL SOLUTIONS LIMITED - now
KINGSPAN ACCESS FLOORS LIMITED
- 2025-01-13 00076119HEWETSON FLOORS LIMITED
- 2001-05-31 00076119J.A.HEWETSON & CO LIMITED
- 1985-05-08 00076119Marfleet, Hull, YorksActive Corporate (35 parents)Officer~ 2004-06-25IIF 21 - Director → ME1995-03-20 ~ 2000-04-03IIF 33 - Secretary → ME - 19MCLEAN SMALL WORKS LIMITED - 1985-10-30Park Road, Ratby, Leicester, LeicestershireActive Corporate (20 parents)Officer1993-06-22 ~ 1999-10-22IIF 20 - Director → ME1995-03-20 ~ 1999-10-22IIF 38 - Secretary → ME
- 20
WGL BIDCO LIMITED
10808465Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-06-14 ~ 2019-01-28IIF 11 - Director → ME - 21
SCAID INVESTMENTS LIMITED
- 2016-11-03 04813077BROOMCO (3228) LIMITED - 2003-12-09Imperial House, 1251 Hedon Road, Hull, HumbersideActive Corporate (19 parents, 1 offspring)Officer2004-07-01 ~ 2017-06-14IIF 5 - Director → ME2004-07-01 ~ 2016-06-02IIF 28 - Secretary → ME - 22
BANKSIDE PROPERTIES LIMITED
- 2016-11-03 03041882Imperial House, 1251 Hedon Road, Hull, North HumbersideActive Corporate (14 parents)Officer2004-07-01 ~ 2017-06-14IIF 7 - Director → ME2004-07-01 ~ 2016-06-02IIF 29 - Secretary → ME - 23
WILLERBY HOLIDAY HOMES LTD.
- 2016-11-03 00387583WILLERBY CARAVAN CO.LIMITED - 1996-09-30Imperial House, 1251 Hedon Road, Hull, North HumbersideActive Corporate (34 parents, 1 offspring)Officer2004-07-01 ~ 2017-06-14IIF 8 - Director → ME2004-07-01 ~ 2016-06-02IIF 32 - Secretary → ME - 24
WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED
10644381Imperial House, 1251 Hedon Road, Hull, North Humberside, United KingdomActive Corporate (4 parents)Officer2017-02-28 ~ nowIIF 2 - Director → ME - 25
FACTORY HOMES LIMITED
- 2015-03-14 04045264GREATFIELD WINDOWS LIMITED
- 2011-07-29 04045264Imperial House, 1251 Hedon Road, Hull, North HumbersideActive Corporate (17 parents)Officer2004-07-01 ~ 2017-06-14IIF 6 - Director → ME2004-07-01 ~ 2016-06-02IIF 30 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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