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 15
  • 1
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2020-12-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Brown, Iain
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Roffey, Brenda
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (509 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Robinson, David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Macdonald, Victoria Louise
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2010-12-13
    OF - Director → CIF 0
    Macdonald, Victoria Louise
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 9
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2010-12-13 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Robinson, Ian Eric
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Nichols, Hannah Kate
    Chief Financial Officer born in June 1975
    Individual (54 offsprings)
    Officer
    2020-12-31 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Macdonald, Steven
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2004-10-11 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3532 offsprings)
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 14
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4967 offsprings)
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
  • 15
    LIONWELD KENNEDY FLOORING LIMITED
    05274797
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HILL & SMITH (VSG) LIMITED

Period: 2022-02-09 ~ now
Company number: 05255379 16376823
Registered names
HILL & SMITH (VSG) LIMITED - now 16376823
MB TECH LIMITED - 2022-02-09
Recent Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • HILL & SMITH (VSG) LIMITED
    Info
    MB TECH LIMITED - 2022-02-09
    STEVE MACDONALD ACCESS SOLUTIONS LIMITED - 2022-02-09
    Registered number 05255379
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.