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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 19
  • 1
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    2002-01-01 ~ 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
    Henderson, Charles Alex
    Company Secretary born in July 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
  • 3
    Muir, Derek William
    Managing Director born in July 1960
    Individual (113 offsprings)
    Officer
    1999-05-12 ~ 2004-01-30
    OF - Director → CIF 0
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Grove, David Leslie
    Accountant born in May 1948
    Individual (139 offsprings)
    Officer
    1999-05-12 ~ 2007-04-11
    OF - Director → CIF 0
  • 5
    Nichols, Hannah Kate
    Finance Director born in July 1975
    Individual (54 offsprings)
    Officer
    2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Owens, Caroline Mary
    Venture Capital born in March 1954
    Individual (6 offsprings)
    Officer
    1994-12-09 ~ 1995-12-01
    OF - Director → CIF 0
  • 7
    Everett, Howard Caile
    Accountant born in July 1944
    Individual (100 offsprings)
    Officer
    1999-05-12 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Accountant
    Individual (100 offsprings)
    Officer
    1999-05-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1994-11-02 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 9
    Hutton-penman, Christopher
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    1995-12-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (201 offsprings)
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1994-11-02 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 13
    Whitehouse, Joel Paul
    Born in May 1974
    Individual (61 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Simmons, Paul
    Born in May 1967
    Individual (64 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 15
    Greaves, David John
    D born in July 1946
    Individual (9 offsprings)
    Officer
    1994-11-07 ~ 1999-05-12
    OF - Director → CIF 0
  • 16
    Walters, Stephen Harold
    Company Director born in October 1958
    Individual (12 offsprings)
    Officer
    1994-11-07 ~ 1999-05-12
    OF - Director → CIF 0
    Walters, Stephen Harold
    Company Director
    Individual (12 offsprings)
    Officer
    1994-11-07 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Born in March 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
  • 18
    Jones, Philip Geoffrey
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    1994-11-07 ~ 1999-05-12
    OF - Director → CIF 0
  • 19
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRY SAFETY SYSTEMS LIMITED.

Period: 1999-06-11 ~ now
Company number: 02986177
Registered names
BERRY SAFETY SYSTEMS LIMITED. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BERRY SAFETY SYSTEMS LIMITED.
    Info
    BROCKHOUSE FORGINGS GROUP LIMITED - 1999-06-11
    BROCKHOUSE FORGINGS LIMITED - 1999-06-11
    ZONESTAR LIMITED - 1999-06-11
    Registered number 02986177
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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