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 (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - secretary → CIF 0
  • 2
    Todd, David John
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Peter John
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2016-05-13 ~ now
    OF - director → CIF 0
  • 4
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Corporate (1 offspring)
    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 15
  • 1
    Whitehouse, Joel Paul
    Director born in April 1974
    Individual (23 offsprings)
    Officer
    2016-05-13 ~ 2018-08-08
    OF - director → CIF 0
  • 2
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2016-05-13 ~ 2024-08-19
    OF - secretary → CIF 0
  • 3
    Shaw, John
    General Manager born in April 1954
    Individual
    Officer
    1993-03-22 ~ 1995-12-15
    OF - director → CIF 0
  • 4
    Bryant, Charles Malcolm
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2015-03-06
    OF - secretary → CIF 0
  • 5
    Thomas, James
    Finance Director born in February 1983
    Individual
    Officer
    2016-08-05 ~ 2021-06-30
    OF - director → CIF 0
  • 6
    Lord, Mark Neilson
    Chartered Engineer born in January 1958
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2014-03-01
    OF - director → CIF 0
    Lord, Mark Neilson
    Born in January 1958
    Individual (1 offspring)
    2015-03-06 ~ 2016-09-15
    OF - director → CIF 0
  • 7
    Tonks, Mark Andrew
    Director born in May 1962
    Individual
    Officer
    2016-05-13 ~ 2018-09-14
    OF - director → CIF 0
  • 8
    Rafferty, Steven
    Group Finance Director born in July 1965
    Individual
    Officer
    2012-09-24 ~ 2013-10-11
    OF - director → CIF 0
  • 9
    Llewellyn, Mark Stephen
    Group Finance Director born in August 1972
    Individual (7 offsprings)
    Officer
    2013-12-23 ~ 2015-03-06
    OF - director → CIF 0
  • 10
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    2016-05-13 ~ 2018-08-01
    OF - director → CIF 0
  • 11
    Watson, Alastair Charles
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2015-03-06 ~ 2016-05-13
    OF - director → CIF 0
  • 12
    Whittaker, Neil Martin
    Chief Operating Officer born in October 1961
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ 2015-03-06
    OF - director → CIF 0
  • 13
    Fletcher, Trevor Lee
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 2015-03-06
    OF - director → CIF 0
  • 14
    Fletcher, Linda Ann
    Training Director born in July 1959
    Individual (3 offsprings)
    Officer
    1996-01-05 ~ 2015-03-06
    OF - director → CIF 0
    Fletcher, Linda Ann
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 2004-09-24
    OF - secretary → CIF 0
  • 15
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-02-18 ~ 1993-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HARDSTAFF BARRIERS LIMITED

Previous name
HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED - 2015-03-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
49410 - Freight Transport By Road

Related profiles found in government register
  • HARDSTAFF BARRIERS LIMITED
    Info
    HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED - 2015-03-28
    Registered number 02791285
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    Private Limited Company incorporated on 1993-02-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • HARDSTAFF BARRIERS LIMITED
    S
    Registered number 02791285
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    20,160 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.