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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.

Parent entities and officers
Active 3
  • 1
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Vernon, John Horton
    Director & Solicitor born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 3
    Robinson, Peter John
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
  • 4
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 5
    Jefferson, John Anthony
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2000-11-03
    OF - Director → CIF 0
  • 6
    Cooke, Colin Ivor
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (14 offsprings)
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    Foxall, Raymond
    Individual
    Officer
    icon of calendar ~ 2000-11-03
    OF - Secretary → CIF 0
  • 9
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Winterbottom, David Stuart
    Director born in November 1936
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-07-15
    OF - Director → CIF 0
  • 12
    Troman, John Jeremy
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Probert, David Henry
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 14
    Askew, Norman Brian Montague
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    icon of calendar 2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 17
    Arkley, Derek Wilfred, Mt
    Director born in March 1933
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2000-11-03
    OF - Director → CIF 0
  • 18
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Fletcher, David Sword Litler
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 20
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 22
    Potter, John Jeremy Mckinnell
    Director & Chartered Accountant born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 23
    Simmons, Paul
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ASH & LACY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASH & LACY LIMITED
    Info
    Registered number 00047169
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1896-03-11 (129 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ASH & LACY LIMITED
    S
    Registered number 00047169
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
    Private Company Limited By Shares in Companies Act, England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 2
  • ASH & LACY LIMITED
    S
    Registered number 47169
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    ARCHQUINT LIMITED - 1985-03-22
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    GREENINGS CABLE TRAY SALES LIMITED - 1998-02-23
    TARSUM PAUL LIMITED - 1997-09-30
    ASH & LACY TARPAL LIMITED - 1998-12-29
    MEAUJO (257) LIMITED - 1995-02-28
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 4
    ASHINVEST LIMITED - 1995-12-21
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 5
    RBM LIMITED - 1998-12-29
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 6
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    BIPEL MACHINERY LIMITED - 1985-05-13
    FAIRBEAM LIMITED - 1981-12-31
    BIPEL LIMITED - 1982-03-04
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    AGHOCO 1134 LIMITED - 2013-05-03
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    STANLEY & SANDERS,LIMITED - 1983-02-03
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    ASHFIX LIMITED - 1995-02-22
    FLOSPAN LIMITED - 1990-04-27
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    C I GROUP PLC - 2000-02-21
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 14
    JOSEPH ASH & SON LIMITED - 1999-04-01
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 15
    FLAMESWORD LIMITED - 1984-11-26
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 17
    STANLEY & SANDERS(DISTRIBUTORS)LIMITED - 1981-12-31
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 18
    GENERAL GALVANIZERS LIMITED - 1997-12-23
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    SOVCO 534 LIMITED - 1993-12-13
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 20
    JOSEPH WALTER & SONS LIMITED - 1984-01-18
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.