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
    2008-12-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - director → CIF 0
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (49 offsprings)
    Officer
    2020-01-01 ~ dissolved
    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 ~ dissolved
    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 5
  • 1
    Simmons, Paul
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - director → CIF 0
  • 2
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    2008-12-08 ~ 2015-01-01
    OF - director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    2008-12-08 ~ 2015-01-01
    OF - secretary → CIF 0
  • 3
    Chohan, Baljit Singh
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2008-12-08
    OF - director → CIF 0
  • 4
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2019-04-30
    OF - director → CIF 0
  • 5
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    2008-12-08 ~ 2020-11-12
    OF - director → CIF 0
parent relation
Company in focus

HILL & SMITH (FRANCE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HILL & SMITH (FRANCE) LIMITED
    Info
    Registered number 06768033
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    Private Limited Company incorporated on 2008-12-08 and dissolved on 2024-10-01 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.