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.

Parent entities and officers
Active 6
  • 1
    Reed, Alan
    Born in March 1985
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Harriman, Matthew
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Francesca Martine
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Todd, David John
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 6
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Mctavish, Richard
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 4
    Hill, Graham Paul
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Peter John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 6
    Rabone, Robert James
    Chartered Accountant born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Austwick, David Edward
    Financial Director born in February 1948
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1998-09-30
    OF - Director → CIF 0
    Austwick, David Edward
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Secretary → CIF 0
  • 8
    Thomas, James
    Finance Director born in February 1983
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Addy, John Leslie
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Beaney, Andrew John
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Moss, Raymond Alan
    Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2010-01-01
    OF - Director → CIF 0
    Moss, Raymond Alan
    Accountant
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Hopkins, Steven John
    Galvanizing Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Hayhurst, Fred
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (14 offsprings)
    icon of calendar 2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 14
    Cooper, Michael Alan
    Works Director born in December 1949
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Fellows, John Howard
    Sales Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Tonks, Mark Andrew
    Director born in May 1962
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Sara, Michael Edward
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 18
    Dean, Alan John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2017-11-17
    OF - Director → CIF 0
  • 19
    Dunn, Steven Michael
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2021-11-21
    OF - Director → CIF 0
  • 20
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    icon of calendar 2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 21
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 22
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 23
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Darlington, Ian
    Commercial Director born in February 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Simpson, Roger William
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Foster, John Duncan
    Commercial Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 27
    Everett, Howard Caile
    Financial Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Jones, Bryan
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Fellows, Michael Reginald John
    Business Development born in July 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HILL & SMITH INFRASTRUCTURE LIMITED

Previous names
HILL & SMITH LIMITED - 2022-11-03
BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
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
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1976-07-26 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • HILL & SMITH INFRASTRUCTURE LIMITED
    S
    Registered number missing
    icon of addressWesthaven 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
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BINTFLEX LIMITED - 1987-05-06
    ROYSTON STEEL FENCING LIMITED - 2019-08-05
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    BERRY SYSTEMS LIMITED - 2023-10-13
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    HILL & SMITH NEWCO ORANGE LIMITED - 2025-04-29
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    DUNDEC BARRIER SYSTEMS LIMITED - 2000-06-02
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    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
  • 8
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 9
    VARIABLE MESSAGE SIGNS (TRADING) LIMITED - 2014-07-15
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressWesthaven House, Arleston Way, Shirley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
    BIRTLEY MANUFACTURING LIMITED - 1989-09-28
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    AGHOCO 1134 LIMITED - 2013-05-03
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.