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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 29
  • 1
    Everett, Howard Caile
    Individual (100 offsprings)
    Officer
    2002-08-23 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Watts, Thomas Arthur
    Operations Director born in October 1943
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Pegler, Mark
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Burr, Christopher John
    Finance Director born in May 1949
    Individual (101 offsprings)
    Officer
    2001-08-23 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 6
    Beaney, Andrew John
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Clarke, Neil
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Clues, Daniel William
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Seubert, Peter William
    Mechanical Engineer born in October 1957
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    Harmstone, Raymond John
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Muir, Derek William
    Director born in July 1960
    Individual (113 offsprings)
    Officer
    2002-08-23 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Fisher, Clive Douglas
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-12-01
    OF - Director → CIF 0
    Fisher, Clive Douglas
    Individual (3 offsprings)
    Officer
    1973-09-02 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Bowden, Elizabeth Margaret
    Individual (1 offspring)
    Officer
    1991-08-13 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 16
    Paterson, Alan Martin
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Cassin, Mark Thomas
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2019-06-20 ~ 2019-11-26
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 19
    Curran, Neill James
    Sales Director born in July 1968
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Bowden, John Thomas
    Company Director born in April 1936
    Individual (4 offsprings)
    Officer
    1991-08-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Lambie, James
    Company Director born in July 1927
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1993-09-01
    OF - Director → CIF 0
  • 22
    Bowman, Robert
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 23
    Grove, David Leslie
    Accountant born in May 1948
    Individual (139 offsprings)
    Officer
    2002-08-23 ~ 2007-04-11
    OF - Director → CIF 0
  • 24
    Cooper, Michael Alan
    Company Director born in December 1949
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 25
    Hudson, James Edward
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 26
    Glassbrook, George
    Director born in April 1933
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2002-08-23
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-06-18 ~ 1991-08-13
    OF - Nominee Secretary → CIF 0
  • 28
    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, West Midlands, United Kingdom
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-18 ~ 1991-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALLATITE LIMITED

Period: 1993-09-01 ~ now
Company number: 02621328
Registered names
MALLATITE LIMITED - now
FORMLOCAL LIMITED - 1993-09-01
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • MALLATITE LIMITED
    Info
    FORMLOCAL LIMITED - 1993-09-01
    Registered number 02621328
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MALLATITE LIMITED
    S
    Registered number missing
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1
  • MALLATITE LIMITED
    S
    Registered number missing
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
    Private Limited Company
    CIF 2
  • MALLATITE LIMITED
    S
    Registered number 02621328
    Westhaven House, Arleston Way, Solihull, West Midlands, United Kingdom, B90 4LH
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MALLATITE MINOR STRUCTURES & PRODUCTS LTD
    13717429
    Westhaven House Arleston Way, Shirley, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SIGNATURE LIMITED
    - now 01645551 03380742
    PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-08-04 ~ 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
  • 3
    SIGNPOST SOLUTIONS LIMITED
    - now 01084535
    SIGNFIX LIMITED - 2003-03-11
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (32 parents)
    Person with significant control
    2019-12-03 ~ 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

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