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 4
  • 1
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Clues, Daniel William
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Alan Martin
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ now
    OF - Director → CIF 0
  • 4
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Hudson, James Edward
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2019-11-26
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Fisher, Clive Douglas
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2003-12-01
    OF - Director → CIF 0
    Fisher, Clive Douglas
    Individual
    Officer
    icon of calendar 1973-09-02 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 5
    Harmstone, Raymond John
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 6
    Bowden, John Thomas
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1991-08-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lambie, James
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 1993-09-01
    OF - Director → CIF 0
  • 9
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    icon of calendar 2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Cooper, Michael Alan
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 11
    Clarke, Neil
    Finance Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Seubert, Peter William
    Mechanical Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2004-05-07
    OF - Director → CIF 0
  • 13
    Glassbrook, George
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-08-23
    OF - Director → CIF 0
  • 14
    Bowman, Robert
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 15
    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
  • 16
    Burr, Christopher John
    Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 17
    Bowden, Elizabeth Margaret
    Individual
    Officer
    icon of calendar 1991-08-13 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 18
    Grove, David Leslie
    Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Cassin, Mark Thomas
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2007-03-09
    OF - Director → CIF 0
  • 20
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Watts, Thomas Arthur
    Operations Director born in October 1943
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Everett, Howard Caile
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 23
    Curran, Neill James
    Sales Director born in July 1968
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-18 ~ 1991-08-13
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-18 ~ 1991-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALLATITE LIMITED

Previous name
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
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 (34 years 6 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
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1
  • MALLATITE LIMITED
    S
    Registered number missing
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
    Private Limited Company
    CIF 2
  • MALLATITE LIMITED
    S
    Registered number 02621328
    icon of addressWesthaven 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
Active 3
  • 1
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SIGNFIX LIMITED - 2003-03-11
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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.