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 February 1976
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ 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
    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
    Corporate (3 parents, 19 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 13
  • 1
    Pullan, Gordon Waite
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-07-25
    OF - director → CIF 0
  • 2
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - director → CIF 0
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    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
    Mcgreal, Anthony Gerard
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - secretary → CIF 0
  • 5
    Yates, Robert William Frederick
    Company Director born in July 1946
    Individual
    Officer
    ~ 1995-07-25
    OF - director → CIF 0
  • 6
    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
  • 7
    Simmons, Paul
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - director → CIF 0
  • 8
    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
  • 9
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - director → CIF 0
  • 10
    Foxall, Raymond
    Individual
    Officer
    1995-08-31 ~ 2000-11-03
    OF - secretary → CIF 0
  • 11
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2007-02-28
    OF - secretary → CIF 0
    2006-10-27 ~ 2007-02-28
    OF - secretary → CIF 0
  • 12
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    2004-02-02 ~ 2020-11-12
    OF - director → CIF 0
  • 13
    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 INFRASTRUCTURE PRODUCTS GROUP LIMITED

Previous names
BIPEL MACHINERY LIMITED - 2003-07-28
AUTUMNDRIVE LIMITED - 1985-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED
    Info
    BIPEL MACHINERY LIMITED - 2003-07-28
    AUTUMNDRIVE LIMITED - 1985-05-13
    Registered number 01874564
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    Private Limited Company incorporated on 1984-12-28 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.