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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Dean, Alan John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Everett, Howard Caile
    Born in June 1944
    Individual (100 offsprings)
    Officer
    (before 1991-01-11) ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Pegler, Mark
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Burr, Christopher John
    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
  • 5
    Cooper, Michael Alan
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Thomas, James
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Muir, Derek William
    Born in July 1960
    Individual (113 offsprings)
    Officer
    1998-10-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Moss, Raymond Alan
    Born in November 1944
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2010-01-01
    OF - Director → CIF 0
    Moss, Raymond Alan
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Fellows, John Howard
    Born in December 1938
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Lamb, Francesca Martine
    Born in March 1991
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Darlington, Ian
    Born in February 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Hopkins, Steven John
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1997-01-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Mctavish, Richard
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 14
    Grove, David Leslie
    Born in May 1948
    Individual (144 offsprings)
    Officer
    1999-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 15
    Sara, Michael Edward
    Born in February 1941
    Individual (26 offsprings)
    Officer
    (before 1991-01-11) ~ 1998-06-10
    OF - Director → CIF 0
  • 16
    Harriman, Matthew
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2026-05-20
    OF - Director → CIF 0
  • 17
    Wilkinson, Peter John
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 18
    Todd, David John
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Foster, John Duncan
    Commercial Director born in January 1980
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 20
    Jones, Bryan
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Hill, Graham Paul
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 22
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 23
    Rabone, Robert James
    Born in October 1967
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 24
    Fellows, Michael Reginald John
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Reed, Alan
    Born in March 1985
    Individual (137 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 26
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 27
    Simpson, Roger William
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1991-01-11) ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Austwick, David Edward
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1992-02-10 ~ 1998-09-30
    OF - Director → CIF 0
    Austwick, David Edward
    Individual (7 offsprings)
    Officer
    (before 1991-01-11) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 29
    Addy, John Leslie
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 31
    Beaney, Andrew John
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 32
    Dunn, Steven Michael
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2021-11-21
    OF - Director → CIF 0
  • 33
    Tonks, Mark Andrew
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 34
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HILL & SMITH INFRASTRUCTURE LIMITED

Period: 2022-11-03 ~ now
Company number: 01270322
Registered names
HILL & SMITH INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • HILL & SMITH INFRASTRUCTURE LIMITED
    Info
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 2022-11-03
    Registered number 01270322
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1976-07-26 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • HILL & SMITH INFRASTRUCTURE LIMITED
    S
    Registered number missing
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1 CIF 2
  • HILL & SMITH INFRASTRUCTURE LIMITED
    S
    Registered number 01270322
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares in Companies House England, England
    CIF 3
  • HILL & SMITH INFRASTRUCTURE LIMITED
    S
    Registered number 1270322
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5
  • HILL & SMITH INFRASTRUCTURE LIMITED
    S
    Registered number 01270322
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 6
    Private Limited Company in Companies House, England
    CIF 7
  • HILL & SMITH INFRASTRUCTURE LIMITED
    S
    Registered number 01270322
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Corporate in Companies House, England And Wales
    CIF 8 CIF 9
    Limited By Shares in Companies House, England
    CIF 10 CIF 11
  • HILL & SMITH INFRASTRUCTURE LIMITED
    S
    Registered number 01270322
    Westhaven House, Arleston Way, Shirley, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 12
  • HILL & SMITH LIMITED
    S
    Registered number 01270322
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ASSET INTERNATIONAL LIMITED
    - now 02094503 01983393
    ROYSTON STEEL FENCING LIMITED
    - 2019-08-05 02094503
    BINTFLEX LIMITED - 1987-05-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ASSET INTERNATIONAL STRUCTURES LIMITED
    15082506
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    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
    2024-12-19 ~ 2024-12-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACK OLDCO LIMITED
    - now 14466538
    BERRY SYSTEMS LIMITED
    - 2023-10-13 14466538 03134071
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    COBACO HOLDINGS LIMITED
    - now 08317210
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2019-02-22 ~ 2024-12-19
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HILL & SMITH TIPI NEWCO LIMITED
    16376962
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HILL & SMITH VRS LIMITED
    - now 16376823 05255379
    HILL & SMITH NEWCO ORANGE LIMITED
    - 2025-04-29 16376823
    Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-09 ~ 2026-05-20
    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
  • 8
    OPTIMUM BARRIER SYSTEMS LIMITED
    - now 03736491
    DUNDEC BARRIER SYSTEMS LIMITED - 2000-06-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    PROLECTRIC SERVICES LIMITED
    04607208
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
    09463479
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    V&G OLDCO LIMITED
    - now 00330433
    VARLEY & GULLIVER LIMITED
    - 2026-05-26 00330433
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2021-12-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    VARIABLE MESSAGE SIGNS LIMITED
    - now 09103302 04570825
    VARIABLE MESSAGE SIGNS (TRADING) LIMITED - 2014-07-15
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (10 parents)
    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
  • 13
    VMS NEWCO LIMITED
    12968560
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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