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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Pick, David Joseph
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Richardson, David John
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 2008-12-08
    OF - Director → CIF 0
  • 3
    Whieldon, Martyn Peter
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Park, John
    Individual (11 offsprings)
    Officer
    ~ 2019-02-19
    OF - Secretary → CIF 0
  • 5
    Coplestone, David Ford
    Non Executive Director born in January 1930
    Individual (9 offsprings)
    Officer
    ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Andrews, Ross Martin Hilton, Mr.
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Lancashire, William Jeremy
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 2004-11-09
    OF - Director → CIF 0
  • 8
    Legge, David Brian
    Consulting Engineer born in February 1938
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Legge, Martin Joseph
    Non Exec Director born in October 1934
    Individual (7 offsprings)
    Officer
    ~ 2016-09-29
    OF - Director → CIF 0
  • 10
    Millington, John Henry
    Director born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 11
    Harrison, Martin John
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Latham, Simon George Pinckney
    Born in November 1964
    Individual (30 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Latham, Simon George Pinckney
    Individual (30 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Green, Martin Peter
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Heath, Samuel Bonython
    Chairman & Managing Director born in February 1938
    Individual (11 offsprings)
    Officer
    ~ 2021-07-16
    OF - Director → CIF 0
    Mr Samuel Bonython Heath
    Born in February 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or control → CIF 0
  • 16
    Turner, Paul Barry
    Management Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 17
    Flint, Charles James Bragg
    Solicitor born in April 1942
    Individual (29 offsprings)
    Officer
    1998-01-26 ~ 2008-03-18
    OF - Director → CIF 0
  • 18
    Bosworth, Neil
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Period: 1890-07-09 ~ now
Company number: 00031942
Registered name
SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
32990 - Other Manufacturing N.e.c.
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Related profiles found in government register
  • SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
    Info
    Registered number 00031942
    Cobden Works, Leopold Street, Birmingham B12 0UJ
    PUBLIC LIMITED COMPANY incorporated on 1890-07-09 (135 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SAMUEL HAETH AND SONS PLC
    S
    Registered number 31942
    Leopold Street, Leopold Street, Birmingham, England, B12 0UJ
    Plc in England
    CIF 1
  • SAMUEL HEATH AND SONS PLC
    S
    Registered number 31942
    100, Leopold Street, Birmingham, England, B12 0UJ
    Plc in Cardiff, England
    CIF 2
    Plc in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    D P 1999 LIMITED
    - now 00378939
    DARTMOUTH POTTERY LIMITED - 1999-04-08
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (9 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-10-11
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HOLT, SIRON & COMPANY LIMITED
    00269236
    100 Leopold Street, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OAKLEY BEDSTEADS LIMITED
    00283050
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PERKINS & POWELL LIMITED
    00238382
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    R.M.MANUFACTURING & ENGINEERING CO.,LIMITED
    00407916
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    REGENCY BATHROOM ACCESSORIES LIMITED
    01337685
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (10 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-10-11
    CIF 3 - Has significant influence or control → OE
  • 7
    SAMUEL HEATH & SONS GROUP SERVICES LIMITED
    01882320
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    W. ADAMS & SONS LIMITED
    01076528
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ 2021-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    2021-10-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    WALKER FENDER COMPANY,LIMITED(THE)
    00149473
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.