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
    2014-07-11 ~ now
    OF - director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2024-09-30 ~ 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 LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (8 parents, 11 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
    Individual (58 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    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
    Individual (10 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - secretary → CIF 0
  • 4
    Hamilton, William Bell
    Director born in August 1966
    Individual
    Officer
    2014-06-26 ~ 2020-04-09
    OF - director → CIF 0
  • 5
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    2014-07-11 ~ 2020-11-12
    OF - director → CIF 0
  • 6
    Hood, John Philip
    Procurement Director born in October 1959
    Individual
    Officer
    2014-07-08 ~ 2014-07-11
    OF - director → CIF 0
parent relation
Company in focus

VARIABLE MESSAGE SIGNS LIMITED

Previous name
VARIABLE MESSAGE SIGNS (TRADING) LIMITED - 2014-07-15
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.