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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 9
  • 1
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2022-05-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Hill, Stewart Scotland
    Technical Director born in May 1979
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Smith, Darren Ramsay
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Jonas, Christopher Reay
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (501 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
    Whitehouse, Joel Paul
    Business Development Director born in April 1974
    Individual (61 offsprings)
    2020-10-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2020-10-22 ~ 2020-12-31
    OF - Director → CIF 0
    Henderson, Charles Alexander
    Company Secretary born in June 1969
    Individual (135 offsprings)
    Officer
    2021-09-30 ~ 2024-09-30
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2020-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (54 offsprings)
    Officer
    2022-05-04 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    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, United Kingdom
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VMS NEWCO LIMITED

Period: 2020-10-22 ~ now
Company number: 12968560
Registered name
VMS NEWCO LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • VMS NEWCO LIMITED
    Info
    Registered number 12968560
    Westhaven House, Arleston Way, Shirley B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.