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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Peter Charles

    Related profiles found in government register
  • 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 1
  • 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 18
  • 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 19
  • 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 20

    • 22 Southbank Close, Hereford, HR1 2TQ

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

    • 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
Active 6
  • 1
    01689349
    - now
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2009-12-31
    KOOLTHERM INSULATION PRODUCTS LIMITED - 1998-02-27
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Dissolved corporate (4 parents)
    Officer
    2001-02-08 ~ dissolved
    IIF 21 - director → ME
  • 2
    . Harvey Road, Burnt Mills Estate, Basildon
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 27 - director → ME
  • 3
    Harvey Road, Burnt Mills Estate, Basildon
    Dissolved corporate (5 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 17 - director → ME
  • 4
    KINGSPAN OFF-SITE LIMITED - 2009-01-27
    Bagillt Road Greenfield Business, Park No.2 Greenfield, Holywell, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 24 - director → ME
  • 5
    Springvale Eps Havannah Works, Hazlerigg, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 25 - director → ME
  • 6
    Greenfield Business Park No2, Greenfield, Holywell Flintshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 26 - director → ME
Ceased 23
  • 1
    4 Cypress Gardens, Overbury Road, Hereford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-29 ~ 2024-07-18
    IIF 28 - director → ME
  • 2
    L&B (NO44) LIMITED - 2004-06-21
    C/o Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-05-31
    IIF 22 - director → ME
  • 3
    BARRIER INSULATION LIMITED - 1998-05-01
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2020-12-31
    IIF 19 - director → ME
  • 4
    Greenfield Business Park No 2, Greenfield, Holywell
    Corporate (2 parents, 8 offsprings)
    Officer
    2011-02-25 ~ 2020-12-31
    IIF 2 - director → ME
  • 5
    JOVENO LIMITED - 1980-12-31
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2020-12-31
    IIF 3 - director → ME
  • 6
    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
    Corporate (6 parents)
    Officer
    2011-03-31 ~ 2020-12-31
    IIF 7 - director → ME
  • 7
    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
    Corporate (2 parents, 4 offsprings)
    Officer
    2006-09-12 ~ 2020-12-31
    IIF 1 - director → ME
  • 8
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.wales
    Corporate (3 parents)
    Officer
    2006-01-27 ~ 2020-12-31
    IIF 11 - director → ME
  • 9
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Corporate (5 parents, 89 offsprings)
    Officer
    2006-01-27 ~ 2020-12-31
    IIF 15 - director → ME
  • 10
    KOOLTHERM HOLDINGS LIMITED - 2007-09-20
    HACKREMCO (NO.910) LIMITED - 1994-03-30
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-08 ~ 2020-12-31
    IIF 10 - director → ME
  • 11
    Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales
    Corporate (2 parents, 4 offsprings)
    Officer
    2006-08-14 ~ 2020-12-31
    IIF 9 - director → ME
  • 12
    Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-09-19 ~ 2020-12-31
    IIF 18 - director → ME
  • 13
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03
    Pembridge, Leominster, Herefordshire
    Corporate (6 parents)
    Officer
    2005-10-20 ~ 2020-12-31
    IIF 16 - director → ME
  • 14
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-08-03 ~ 2020-12-31
    IIF 6 - director → ME
  • 15
    Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
    Corporate (2 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2020-12-31
    IIF 14 - director → ME
  • 16
    WARD BUILDING COMPONENTS LIMITED - 2003-12-15
    KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
    St Hildas Street, Sherburn, Malton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    IIF 8 - director → ME
  • 17
    PACE TIMBER ENGINEERING LIMITED - 2007-03-22
    Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd
    Dissolved corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-12-31
    IIF 12 - director → ME
  • 18
    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 (4 parents)
    Officer
    2011-03-31 ~ 2014-12-12
    IIF 20 - director → ME
  • 19
    FIRE-US LIMITED - 2020-05-26
    Pembridge, Leominster, Herefordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,996,232 GBP2019-12-31
    Officer
    2020-03-10 ~ 2020-12-31
    IIF 29 - director → ME
  • 20
    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
    Corporate (6 parents)
    Officer
    2009-10-31 ~ 2020-12-31
    IIF 13 - director → ME
  • 21
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-04-07
    IIF 23 - director → ME
  • 22
    MOYNE SHELF COMPANY (NO. 18) LIMITED - 1988-06-30
    180 Gilford Road, Portadown, Co Armagh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    IIF 5 - director → ME
  • 23
    KINGSPAN ACCESS FLOORS HOLDINGS LIMITED - 2025-01-13
    HEWETSON LIMITED - 2001-07-09
    GLASSJOINT LIMITED - 1984-11-23
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2020-12-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.