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 8
  • 1
    Batliwala, Farrokh
    Independent Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Raby, Peter
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Giddins, Alan Clifford Bence
    Private Equity Fund Manager born in August 1965
    Individual (6 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Quinlan, Anthony James
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Helbing, Rutger Albert
    Chief Executive Officer born in June 1967
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Tomlinson, Gillian Claire
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Chesney, Ellen Carol Tredway
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Reckitt, Mark James
    Company Director born in April 1958
    Individual
    Officer
    2016-06-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Kelleher, Annette Mary
    Human Resources Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 4
    Pensom, Anthony John
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Johnson, Eric
    Director born in August 1937
    Individual
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
  • 7
    Caman Javvi, Hooman
    Chief Operating Officer born in August 1987
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Simpson, Roger William
    Company Director born in June 1941
    Individual
    Officer
    1993-04-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Richardson, Richard Edward
    Company Director born in December 1939
    Individual
    Officer
    1997-05-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 10
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (49 offsprings)
    Officer
    2019-09-16 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Sara, Michael Edward
    Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 12
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 13
    Winterbottom, David Stuart
    Director born in November 1936
    Individual
    Officer
    1997-10-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 14
    Simmons, Paul
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 15
    Lennox, John Fyfe
    Chartered Acountant born in September 1956
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    2007-04-02 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 17
    Grove, David Leslie
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Russell, Leigh-ann
    Chief Procurement Officer born in April 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 19
    Silk, John Geoffrey
    Solicitor born in August 1924
    Individual
    Officer
    ~ 1999-03-19
    OF - Director → CIF 0
  • 20
    Skidmore, Joseph Roy
    Director born in April 1928
    Individual
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 21
    Knott, Simon Harold John Arthur
    Stock Broker born in June 1931
    Individual (5 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    2006-08-21 ~ 2020-11-12
    OF - Director → CIF 0
  • 24
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2016-05-17
    OF - Director → CIF 0
  • 25
    Whiteley, William Henry
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 26
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    2000-11-02 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
    2006-10-27 ~ 2007-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL & SMITH PLC

Previous names
HILL & SMITH HOLDINGS PLC - 2022-11-03
HILL AND SMITH PLC - 1982-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HILL & SMITH PLC
    Info
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    Registered number 00671474
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    Public Limited Company incorporated on 1960-09-30 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • HILL & SMITH PLC
    S
    Registered number missing
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Public Limited Company
    CIF 1 CIF 2
  • HILL & SMITH PLC
    S
    Registered number 671474
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PIPE SUPPORTS GROUP LIMITED - 2015-12-17
    THE STOCK STEEL COMPANY LIMITED - 1999-10-11
    BIRTLEY MANUFACTURING LIMITED - 1996-04-01
    BIRTLEY BUILDING PRODUCTS LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BROCKHOUSE FORGINGS GROUP LIMITED - 1999-06-11
    BROCKHOUSE FORGINGS LIMITED - 1999-04-19
    ZONESTAR LIMITED - 1995-03-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    WATER ORTON LIMITED - 2015-12-04
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    FORMLOCAL LIMITED - 1993-09-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    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
  • 13
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    FLOCLAD LIMITED - 1996-06-24
    JOHN ELWELL LIMITED - 1981-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SENIORS REINFORCEMENT LIMITED - 1994-01-26
    A. SENIOR & CO. (PONTEFRACT) LIMITED - 1976-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    SENIORS REINFORCEMENT (NORTHERN) LIMITED - 1994-01-26
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    BARKERS FENCING SYSTEMS LIMITED - 2015-12-10
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    BROCKHOUSE FORGINGS LIMITED - 1995-03-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
    BIRTLEY MANUFACTURING LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-09-27 ~ 2024-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COUNTERS & ACCESSORIES LIMITED - 2008-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1,904,791 GBP2023-12-31
    Person with significant control
    2016-07-13 ~ 2019-09-27
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-09-27
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-29
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.