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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 27
  • 1
    Everitt, Anthony James
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Everett, Howard Caile
    Born in June 1944
    Individual (100 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Pegler, Mark
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Burr, Christopher John
    Born in May 1949
    Individual (101 offsprings)
    Officer
    2001-07-26 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2004-01-30 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 5
    Muir, Derek William
    Born in July 1960
    Individual (113 offsprings)
    Officer
    2000-08-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Skipp, Andrew David
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2012-02-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Abrey, Terence John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2012-02-29
    OF - Director → CIF 0
    Abrey, Terence John
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Cahill, John Christopher
    Born in December 1961
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Grove, David Leslie
    Born in May 1948
    Individual (144 offsprings)
    Officer
    1999-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    Sara, Michael Edward
    Born in February 1941
    Individual (26 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Wilkinson, Peter John
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 12
    Todd, David John
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Bryan
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Reed, Alan
    Born in March 1985
    Individual (137 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 16
    Platt, John Mansfield
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Simpson, Roger William
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-11-27
    OF - Director → CIF 0
  • 19
    Austwick, David Edward
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-10-31
    OF - Secretary → CIF 0
  • 20
    Copeland, Darren Victor
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 21
    Archer, Alan Thomas
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-10-17
    OF - Director → CIF 0
  • 22
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 23
    Beaney, Andrew John
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Robinson, Ian Eric
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 25
    Tonks, Mark Andrew
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 26
    HILL & SMITH PLC - now
    HILL & SMITH HOLDINGS PLC
    - 2022-11-03 00671474
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (36 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HILL & SMITH INFRASTRUCTURE LIMITED
    - now 01270322
    HILL & SMITH LIMITED - 2022-11-03 01270322 00671474
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2021-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

V&G OLDCO LIMITED

Period: 2026-05-26 ~ now
Company number: 00330433
Registered names
V&G OLDCO LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • V&G OLDCO LIMITED
    Info
    VARLEY & GULLIVER LIMITED - 2026-05-26
    Registered number 00330433
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1937-08-03 (89 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.