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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
    Hopkins, Steven John
    Galvanizing Director born in May 1956
    Individual (11 offsprings)
    Officer
    1997-01-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Fellows, Michael Reginald John
    Business Development born in July 1946
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Burr, Christopher John
    Director 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
  • 4
    Everett, Howard Caile
    Financial Director born in June 1944
    Individual (100 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Muir, Derek William
    Director born in July 1960
    Individual (113 offsprings)
    Officer
    1998-10-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Addy, John Leslie
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Darlington, Ian
    Commercial Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 9
    Fellows, John Howard
    Sales Director born in December 1938
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Tonks, Mark Andrew
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Simpson, Roger William
    Director born in June 1941
    Individual (8 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Moss, Raymond Alan
    Accountant born in November 1944
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2010-01-01
    OF - Director → CIF 0
    Moss, Raymond Alan
    Accountant
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Dean, Alan John
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2017-11-17
    OF - Director → CIF 0
  • 15
    Thomas, James
    Finance Director born in February 1983
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    1999-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 17
    Austwick, David Edward
    Financial Director 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
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 18
    Pegler, Mark
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Sara, Michael Edward
    Director born in February 1941
    Individual (26 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 20
    Wilkinson, Peter John
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 21
    Todd, David John
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 22
    Dunn, Steven Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2021-11-21
    OF - Director → CIF 0
  • 23
    Rabone, Robert James
    Chartered Accountant born in October 1967
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 24
    Harriman, Matthew
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Cooper, Michael Alan
    Works Director born in December 1949
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Hill, Graham Paul
    Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    Jones, Bryan
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Mctavish, Richard
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 29
    Reed, Alan
    Born in March 1985
    Individual (135 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 30
    Beaney, Andrew John
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 31
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (201 offsprings)
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 32
    Lamb, Francesca Martine
    Born in March 1991
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Foster, John Duncan
    Commercial Director born in January 1980
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2025-06-02
    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 (35 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
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 (49 years 8 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
    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
(more)
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 (23 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 (5 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 (36 parents, 3 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    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
  • 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 - 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
  • 7
    HILL & SMITH VRS LIMITED
    - now 16376823 05255379
    HILL & SMITH NEWCO ORANGE LIMITED
    - 2025-04-29 16376823
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-09 ~ 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
  • 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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
    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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    VARLEY & GULLIVER LIMITED
    00330433
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2021-12-29 ~ 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
    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 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.