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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 6
  • 1
    Turner, Ben David
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Thomas Patrick
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Campbell, John
    Born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Neil Laurence
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1134 LIMITED - 2013-05-03
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Muir, Derek William
    Company Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Bowles, Geoffrey Philip
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-08-01
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 4
    Pensom, Anthony John
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Matthews, Thomas James
    Sales Director born in November 1968
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 6
    Louvre, Rebecca Louise
    Commercial Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Hayhurst, Fred
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (14 offsprings)
    icon of calendar 2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    Storey, Trevor James
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Miller, Graeme Keith
    Financial Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2020-12-31
    OF - Director → CIF 0
    Miller, Graeme Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-30
    OF - Secretary → CIF 0
  • 10
    Moorhouse, James
    Sales Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Sara, Michael Edward
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 12
    Cox, Stephen John
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Rayner, Simon James
    Sales & Marketing Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 14
    Carmichael, Terence
    Operations Director born in November 1959
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-11-21
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2015-01-01
    OF - Director → CIF 0
    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
    Liddle, Bryan
    Sales & Marketing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Brown, Christopher
    Sales Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 19
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 20
    Duffy, Christopher Paul
    Sales And Marketing born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-02-04
    OF - Director → CIF 0
  • 21
    Holroyd, Gary
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 22
    Anderson, Jason Mark
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 23
    Beachy, Denise Marie
    Group President born in October 1963
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 24
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 25
    Ainsley, Neil
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Lancaster, Anthony Kevin
    Sales Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-06-20
    OF - Director → CIF 0
  • 27
    Lowes, William
    Works Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Everett, Howard Caile
    Financial Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2019-09-27 ~ 2024-12-19
    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
  • 30
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    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
parent relation
Company in focus

BIRTLEY GROUP LIMITED

Previous names
BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
BIRTLEY MANUFACTURING LIMITED - 1989-09-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • BIRTLEY GROUP LIMITED
    Info
    BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
    BIRTLEY MANUFACTURING LIMITED - 2014-09-05
    Registered number 00602575
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1958-04-11 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BIRTLEY GROUP LIMITED
    S
    Registered number 00602575
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Corporate in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWesthaven House, Arleston Way, Shirley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWesthaven House, Arleston Way, Shirley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ENSCO 869 LIMITED - 2011-08-17
    JONES OF OSWESTRY LIMITED - 2020-12-15
    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 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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