logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Pensom, Anthony John
    Born in November 1951
    Individual (11 offsprings)
    Officer
    1993-04-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Everett, Howard Caile
    Born in June 1944
    Individual (100 offsprings)
    Officer
    (before 1992-03-22) ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Individual (100 offsprings)
    Officer
    (before 1992-03-22) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Pegler, Mark
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Burr, Christopher John
    Born in May 1949
    Individual (101 offsprings)
    Officer
    2000-11-02 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
    2006-10-27 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 5
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2020-09-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Muir, Derek William
    Born in July 1960
    Individual (113 offsprings)
    Officer
    2006-08-21 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Richardson, Richard Edward
    Born in December 1939
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 8
    Marshall, Howard Cleveley
    Born in August 1943
    Individual (85 offsprings)
    Officer
    2000-11-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Silk, John Geoffrey
    Born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-03-19
    OF - Director → CIF 0
  • 10
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Reckitt, Mark James
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    2016-06-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 12
    Grove, David Leslie
    Born in May 1948
    Individual (144 offsprings)
    Officer
    1998-03-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Sara, Michael Edward
    Born in February 1941
    Individual (26 offsprings)
    Officer
    (before 1992-03-22) ~ 1998-06-10
    OF - Director → CIF 0
  • 14
    Caman Javvi, Hooman
    Chief Operating Officer born in August 1987
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 15
    Batliwala, Farrokh
    Born in September 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Lennox, John Fyfe
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2009-05-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Quinlan, Anthony James
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 18
    Russell, Leigh-ann
    Chief Procurement Officer born in April 1975
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 19
    Johnson, Eric
    Born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1992-03-22) ~ 1997-08-27
    OF - Director → CIF 0
  • 20
    Chesney, Ellen Carol Tredway
    Born in December 1962
    Individual (75 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Giddins, Alan Clifford Bence
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ 2026-05-21
    OF - Director → CIF 0
  • 22
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 23
    Winterbottom, David Stuart
    Born in November 1936
    Individual (54 offsprings)
    Officer
    1997-10-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 24
    Knott, Simon Harold John Arthur
    Born in June 1931
    Individual (22 offsprings)
    Officer
    (before 1992-03-22) ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Simpson, Roger William
    Born in June 1941
    Individual (8 offsprings)
    Officer
    1993-04-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Anderson, Nicholas John
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 28
    Skidmore, Joseph Roy
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1997-12-04
    OF - Director → CIF 0
  • 29
    Mcleish, Christopher Mark
    Born in July 1970
    Individual (60 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 30
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    2007-04-02 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 31
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (54 offsprings)
    Officer
    2019-09-16 ~ 2025-04-14
    OF - Director → CIF 0
  • 32
    Kelleher, Annette Mary
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 33
    Tomlinson, Gillian Claire
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 34
    Whiteley, William Henry
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2010-01-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 35
    Raby, Peter
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 36
    Snowdon, Clive John
    Born in June 1953
    Individual (84 offsprings)
    Officer
    2007-05-11 ~ 2016-05-17
    OF - Director → CIF 0
parent relation
Company in focus

HILL & SMITH PLC

Period: 2022-11-03 ~ now
Company number: 00671474 01270322
Registered names
HILL & SMITH PLC - now 01270322
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 - 2022-11-03
    Registered number 00671474
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PUBLIC LIMITED COMPANY incorporated on 1960-09-30 (65 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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
  • HILL & SMITH PLC
    S
    Registered number 671474
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Public Limited Company in Companies House, United Kingdom
    CIF 4
  • HILL & SMITH PLC
    S
    Registered number 671474
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Public Limited Company in Companies House, England
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • HILL & SMITH HOLDINGS PLC
    S
    Registered number 671474
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Public Limited Company in Companies House, England
    CIF 15
    Public Limited Company in Companies House, United Kingdom
    CIF 16 CIF 17
  • HILL & SMITH HOLDINGS PLC
    S
    Registered number 671474
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Public Limited Company in Companies House, England
    CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    ASH & LACY LIMITED
    00047169 02798286
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (26 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BERGEN PIPE SUPPORTS GROUP LIMITED
    - now 01013871
    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 (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BERRY SAFETY SYSTEMS LIMITED.
    - now 02986177
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BIRTLEY GROUP LIMITED
    - now 00602575
    BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
    BIRTLEY MANUFACTURING LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2019-09-27 ~ 2024-12-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BOWATER DOORS LIMITED
    - now 09859891 07336144... (more)
    WATER ORTON LIMITED - 2015-12-04
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CA TRAFFIC LIMITED
    - now 02964439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-27
    Dissolved on 2021-12-17
    COUNTERS & ACCESSORIES LIMITED - 2008-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    HILL & SMITH (FRANCE) LIMITED
    06768033
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    HILL & SMITH (TREASURY) LIMITED
    06814150
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    HILL & SMITH GALVANIZED PRODUCTS LIMITED
    06876871
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    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
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    HILL & SMITH OVERSEAS LIMITED
    06614400
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    HILL & SMITH PENSION TRUSTEES LIMITED
    09851995
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    LIONWELD KENNEDY FLOORING LIMITED
    05274797
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    MALLATITE LIMITED
    - now 02621328
    FORMLOCAL LIMITED - 1993-09-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    PIPE SUPPORTS OVERSEAS LIMITED
    06682786
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    RBM REINFORCEMENTS LIMITED
    - now 00109447
    FLOCLAD LIMITED - 1996-06-24
    JOHN ELWELL LIMITED - 1981-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    SENIORS REINFORCEMENT (NORTHERN) LIMITED
    - now 00692806 01368331
    SENIORS REINFORCEMENT LIMITED - 1994-01-26
    A. SENIOR & CO. (PONTEFRACT) LIMITED - 1976-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    SENIORS REINFORCEMENT LIMITED
    - now 01368331 00692806
    SENIORS REINFORCEMENT (NORTHERN) LIMITED - 1994-01-26
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    SIGNATURE LIMITED
    - now 01645551 03380742
    PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    2016-07-13 ~ 2019-09-27
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    TEGREL LIMITED
    - now 04469584
    BARKERS FENCING SYSTEMS LIMITED - 2015-12-10
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    V&G OLDCO LIMITED - now
    VARLEY & GULLIVER LIMITED
    - 2026-05-26 00330433
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-29
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    ZONESTAR LIMITED
    - now 00224223 02986177
    BROCKHOUSE FORGINGS LIMITED - 1995-03-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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