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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 10
  • 1
    Hood, John Philip
    Procurement Director born in October 1959
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Muir, Derek William
    Director born in July 1960
    Individual (113 offsprings)
    Officer
    2014-07-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Hamilton, William Bell
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2014-06-26 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (54 offsprings)
    Officer
    2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (501 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    HILL & SMITH INFRASTRUCTURE LIMITED
    - now 01270322
    HILL & SMITH LIMITED - 2022-11-03 01270322 00671474
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (34 parents, 13 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

VARIABLE MESSAGE SIGNS LIMITED

Period: 2014-07-15 ~ now
Company number: 09103302 04570825
Registered names
VARIABLE MESSAGE SIGNS LIMITED - now 04570825
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • VARIABLE MESSAGE SIGNS LIMITED
    Info
    VARIABLE MESSAGE SIGNS (TRADING) LIMITED - 2014-07-15
    Registered number 09103302
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.