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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 36
  • 1
    Holroyd, Gary
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Mason, Neil Laurence
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lowes, William
    Works Director born in September 1937
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Storey, Trevor James
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2006-05-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Beachy, Denise Marie
    Group President born in October 1963
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Rayner, Simon James
    Sales & Marketing Director born in June 1970
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Pegler, Mark
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Louvre, Rebecca Louise
    Commercial Director born in January 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    Carmichael, Terence
    Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-11-21
    OF - Director → CIF 0
  • 10
    Anderson, Jason Mark
    Managing Director born in March 1971
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 11
    Liddle, Bryan
    Sales & Marketing Director born in June 1961
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Miller, Graeme Keith
    Financial Director born in March 1957
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2020-12-31
    OF - Director → CIF 0
    Miller, Graeme Keith
    Individual (3 offsprings)
    Officer
    (before 1992-01-25) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (287 offsprings)
    Officer
    2011-08-05 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Cowan, Thomas Patrick
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2018-08-01
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 16
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Sara, Michael Edward
    Director born in February 1941
    Individual (26 offsprings)
    Officer
    (before 1992-01-25) ~ 1998-06-10
    OF - Director → CIF 0
  • 18
    Campbell, John
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 19
    Ainsley, Neil
    Finance Director born in December 1963
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Brown, Christopher
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 21
    Burr, Christopher John
    Director 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
  • 22
    Moorhouse, James
    Sales Director born in April 1944
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Matthews, Thomas James
    Sales Director born in November 1968
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 24
    Turner, Ben David
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Duffy, Christopher Paul
    Sales And Marketing born in December 1954
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1995-02-04
    OF - Director → CIF 0
  • 26
    Everett, Howard Caile
    Financial Director born in June 1944
    Individual (100 offsprings)
    Officer
    (before 1992-01-25) ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Pensom, Anthony John
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    (before 1992-01-25) ~ 2001-07-31
    OF - Director → CIF 0
  • 28
    Cox, Stephen John
    Company Director born in June 1953
    Individual (15 offsprings)
    Officer
    2013-09-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 29
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (201 offsprings)
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 30
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    1999-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 31
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 32
    Bowles, Geoffrey Philip
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2004-05-26
    OF - Director → CIF 0
  • 33
    Lancaster, Anthony Kevin
    Sales Director born in July 1951
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 1998-06-20
    OF - Director → CIF 0
  • 34
    COBACO HOLDINGS LIMITED
    - now 08317210
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2024-12-19 ~ 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
  • 35
    HILL & SMITH INFRASTRUCTURE LIMITED
    - now 01270322
    HILL & SMITH LIMITED - 2022-11-03
    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
    2024-12-19 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    HILL & SMITH PLC
    - now 00671474 01270322
    HILL & SMITH HOLDINGS PLC - 2022-11-03 00671474
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (36 parents, 23 offsprings)
    Person with significant control
    2019-09-27 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRTLEY GROUP LIMITED

Period: 2014-09-05 ~ now
Company number: 00602575
Registered names
BIRTLEY GROUP LIMITED - now
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
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1958-04-11 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BIRTLEY GROUP LIMITED
    S
    Registered number 00602575
    Westhaven 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 3
  • 1
    BOWATER DOORS LIMITED
    13738120 09859891... (more)
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXPAMET LIMITED
    13748629 00569474
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LIONWELD STEEL LIMITED
    - now 07678678
    JONES OF OSWESTRY LIMITED
    - 2020-12-15 07678678
    ENSCO 869 LIMITED - 2011-08-17
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.