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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.

Parent entities and officers 16
  • 1
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    1995-07-25 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 2
    Mcgreal, Anthony Gerard
    Individual (47 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 5
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 6
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (54 offsprings)
    Officer
    2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 7
    Everett, Howard Caile
    Director born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (287 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    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
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-05 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    1995-08-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 11
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Yates, Robert William Frederick
    Company Director born in July 1946
    Individual (49 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-07-25
    OF - Director → CIF 0
  • 14
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (83 offsprings)
    Officer
    1995-07-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (501 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 16
    HAWKSHEAD PROPERTIES LIMITED
    - now 00562451
    C I GROUP PLC - 2000-02-21
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOPER SECURITIES LIMITED

Period: 1977-12-31 ~ now
Company number: 01271061 00128634
Registered names
COOPER SECURITIES LIMITED - now 00128634
VANDENFIELD LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COOPER SECURITIES LIMITED
    Info
    VANDENFIELD LIMITED - 1977-12-31
    Registered number 01271061
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1976-07-29 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • COOPER SECURITIES LIMITED
    S
    Registered number 1271061
    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 1
  • 1
    BROMFORD STEEL LIMITED
    - now 00143452
    WALSALL DISTRICT IRON COMPANY LIMITED - 1986-08-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.