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
    Whitehouse, Joel Paul
    Chartered Accountant born in April 1974
    Individual (23 offsprings)
    Officer
    2008-06-16 ~ now
    OF - director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - secretary → CIF 0
  • 3
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (49 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 4
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (8 parents, 18 offsprings)
    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 6
  • 1
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - director → CIF 0
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-08-18
    OF - secretary → CIF 0
  • 2
    Simmons, Paul
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - director → CIF 0
  • 3
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    2008-06-16 ~ 2015-01-01
    OF - director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    2008-06-16 ~ 2015-01-01
    OF - secretary → CIF 0
  • 4
    Ingleby Holdings Limited
    Individual
    Officer
    2008-06-09 ~ 2008-06-16
    OF - director → CIF 0
  • 5
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2019-04-30
    OF - director → CIF 0
  • 6
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    2008-06-16 ~ 2020-11-12
    OF - director → CIF 0
parent relation
Company in focus

HILL & SMITH OVERSEAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILL & SMITH OVERSEAS LIMITED
    Info
    Registered number 06614400
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    Private Limited Company incorporated on 2008-06-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • HILL & SMITH OVERSEAS LIMITED
    S
    Registered number 06614400
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-11 ~ 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
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.