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 3
  • 1
    Atterbury, Karen Lorraine
    Company Secretary born in September 1976
    Individual (93 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (49 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ASH & LACY TARPAL LIMITED - 1998-12-29
    GREENINGS CABLE TRAY SALES LIMITED - 1998-02-23
    TARSUM PAUL LIMITED - 1997-09-30
    MEAUJO (257) LIMITED - 1995-02-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 21
  • 1
    Davies, Graham Alan
    Company Director born in March 1943
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Clements, Frank Leonard
    Director born in February 1948
    Individual
    Officer
    1993-11-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Mcgreal, Anthony Gerard
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    Yates, Robert William Frederick
    Company Director born in July 1946
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 7
    Hunter, Adrian
    Executive born in June 1963
    Individual
    Officer
    ~ 2003-05-09
    OF - Director → CIF 0
  • 8
    Mankia, Harbhajan Singh
    Director born in February 1956
    Individual
    Officer
    1995-12-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Tombs, Terence
    Company Director born in November 1942
    Individual
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 10
    Mckay, Cameron Mcdonald
    Company Director born in April 1949
    Individual
    Officer
    1993-03-22 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    Portman, Neil
    Accountant born in April 1964
    Individual
    Officer
    2001-09-04 ~ 2003-05-09
    OF - Director → CIF 0
  • 13
    Simmons, Paul
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 14
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    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)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 16
    Clark, Ian Michael
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1994-09-10 ~ 1995-12-01
    OF - Director → CIF 0
  • 17
    Foxall, Raymond
    Individual
    Officer
    1995-08-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 18
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2007-02-28
    OF - Secretary → CIF 0
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 19
    Francis, Robert Kenneth
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1994-01-03 ~ 1994-10-21
    OF - Director → CIF 0
  • 20
    Muir, Derek William
    Company Director born in July 1960
    Individual (48 offsprings)
    Officer
    2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 21
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    1995-07-25 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HILL & SMITH GROUP LIMITED

Previous names
ALSIPI LIMITED - 2021-10-11
SI PRESSURE INSTRUMENTS LIMITED - 2003-05-15
SUPERB INSTRUMENTATION LIMITED - 1997-06-02
SUPERB TOOL AND GAUGE COMPANY LIMITED - 1994-03-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • HILL & SMITH GROUP LIMITED
    Info
    ALSIPI LIMITED - 2021-10-11
    SI PRESSURE INSTRUMENTS LIMITED - 2003-05-15
    SUPERB INSTRUMENTATION LIMITED - 1997-06-02
    SUPERB TOOL AND GAUGE COMPANY LIMITED - 1994-03-04
    Registered number 00803729
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    Private Limited Company incorporated on 1964-05-04 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ALSIPI LIMITED
    S
    Registered number 803729
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THETA PNEUMATICS LIMITED - 1990-04-09
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.