The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henderson, Charles Alexander

child relation
Offspring entities and appointments
Active 58
  • 1
    ARCHQUINT LIMITED - 1985-03-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 205 - director → ME
    2015-01-01 ~ dissolved
    IIF 83 - secretary → ME
  • 2
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 184 - director → ME
    2015-01-01 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    ASHINVEST LIMITED - 1995-12-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 167 - director → ME
    2015-01-01 ~ dissolved
    IIF 76 - secretary → ME
  • 4
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 211 - director → ME
    2015-01-01 ~ dissolved
    IIF 87 - secretary → ME
  • 5
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    IIF 239 - director → ME
  • 6
    ATG ACCESS LIMITED - 2003-06-12
    BROOMCO (1957) LIMITED - 2000-02-15
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-02-22 ~ dissolved
    IIF 233 - director → ME
    2019-02-22 ~ dissolved
    IIF 106 - secretary → ME
  • 7
    BAINBRIDGE BROS.(ENGINEERS)LIMITED - 1976-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 149 - director → ME
    2015-01-01 ~ dissolved
    IIF 19 - secretary → ME
  • 8
    CENTURYDENE LIMITED - 1996-02-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 229 - director → ME
    2015-01-01 ~ dissolved
    IIF 124 - secretary → ME
  • 9
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 173 - director → ME
    2015-01-01 ~ dissolved
    IIF 66 - secretary → ME
  • 10
    RACEWAY LIMITED - 1982-03-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 161 - director → ME
    2015-01-01 ~ dissolved
    IIF 23 - secretary → ME
  • 11
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 142 - director → ME
    2015-01-01 ~ dissolved
    IIF 96 - secretary → ME
  • 12
    BERRY SYSTEMS LIMITED - 2023-10-13
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-07 ~ now
    IIF 238 - director → ME
  • 13
    WATER ORTON LIMITED - 2015-12-04
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 99 - secretary → ME
  • 14
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 150 - director → ME
    2015-01-01 ~ dissolved
    IIF 15 - secretary → ME
  • 15
    W.M.LESTER AND SONS LIMITED - 1986-08-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 139 - director → ME
    2015-01-01 ~ dissolved
    IIF 42 - secretary → ME
  • 16
    RANEMINSTER LIMITED - 1986-08-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 141 - director → ME
    2015-01-01 ~ dissolved
    IIF 70 - secretary → ME
  • 17
    FORAY 279 LIMITED - 1991-07-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 198 - director → ME
    2015-01-01 ~ dissolved
    IIF 91 - secretary → ME
  • 18
    BEECHBOND LIMITED - 1985-04-03
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 199 - director → ME
    2015-01-01 ~ dissolved
    IIF 25 - secretary → ME
  • 19
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 156 - director → ME
    2015-01-01 ~ dissolved
    IIF 59 - secretary → ME
  • 20
    KINCLEAR LIMITED - 1989-08-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-01-01 ~ dissolved
    IIF 175 - director → ME
    2015-01-01 ~ dissolved
    IIF 80 - secretary → ME
  • 21
    ATG GATES LIMITED - 2009-02-26
    AT GATES LIMITED - 2001-07-30
    BROOMCO (2059) LIMITED - 2000-12-11
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 232 - director → ME
    2019-02-22 ~ dissolved
    IIF 107 - secretary → ME
  • 22
    C I GROUP LIMITED - 1986-07-07
    FRIARLINK LIMITED - 1986-05-15
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 223 - director → ME
    2015-01-01 ~ dissolved
    IIF 120 - secretary → ME
  • 23
    BRAUNLEY ENGINEERING LIMITED - 1979-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 154 - director → ME
    2015-01-01 ~ dissolved
    IIF 34 - secretary → ME
  • 24
    STANLEY & SANDERS,LIMITED - 1983-02-03
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 163 - director → ME
    2015-01-01 ~ dissolved
    IIF 39 - secretary → ME
  • 25
    ASHFIX LIMITED - 1995-02-22
    FLOSPAN LIMITED - 1990-04-27
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 157 - director → ME
    2015-01-01 ~ dissolved
    IIF 18 - secretary → ME
  • 26
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 185 - director → ME
    2015-01-01 ~ dissolved
    IIF 94 - secretary → ME
  • 27
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (8 parents, 11 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 242 - director → ME
  • 28
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 240 - director → ME
  • 29
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 241 - director → ME
  • 30
    CONSOLIDATED SITE SERVICES LIMITED - 2001-12-27
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 146 - director → ME
    2015-01-01 ~ dissolved
    IIF 65 - secretary → ME
  • 31
    STELOY (ENGLAND) LIMITED - 1990-01-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 188 - director → ME
    2015-01-01 ~ dissolved
    IIF 52 - secretary → ME
  • 32
    METNOR GALVANIZING LIMITED - 2007-10-29
    METNOR GALVANISING LIMITED - 1977-12-31
    METNOR SCAFFOLDING LIMITED - 1976-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 114 - secretary → ME
  • 33
    C.I.C. RALPHS LIMITED - 1989-08-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 196 - director → ME
    2015-01-01 ~ dissolved
    IIF 77 - secretary → ME
  • 34
    FLAMESWORD LIMITED - 1984-11-26
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 190 - director → ME
    2015-01-01 ~ dissolved
    IIF 64 - secretary → ME
  • 35
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 143 - director → ME
    2015-01-01 ~ dissolved
    IIF 60 - secretary → ME
  • 36
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 164 - director → ME
    2015-01-01 ~ dissolved
    IIF 16 - secretary → ME
  • 37
    STANLEY & SANDERS(DISTRIBUTORS)LIMITED - 1981-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 202 - director → ME
    2015-01-01 ~ dissolved
    IIF 29 - secretary → ME
  • 38
    BASELOAD LIMITED - 1999-04-27
    1 Mcmillan Road, Netherton Industrial Est, Wishaw, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 219 - director → ME
    2015-01-01 ~ dissolved
    IIF 116 - secretary → ME
  • 39
    HALLCO 84 LIMITED - 1996-07-25
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 220 - director → ME
    2015-01-01 ~ dissolved
    IIF 112 - secretary → ME
  • 40
    COOPER PRECISION ENGINEERING LIMITED - 1986-09-17
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 160 - director → ME
    2015-01-01 ~ dissolved
    IIF 95 - secretary → ME
  • 41
    GALVANISED STEEL PRODUCTS LIMITED - 1995-12-15
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 224 - director → ME
    2015-01-01 ~ dissolved
    IIF 115 - secretary → ME
  • 42
    DUNDEC BARRIER SYSTEMS LIMITED - 2000-06-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 206 - director → ME
    2015-01-01 ~ dissolved
    IIF 86 - secretary → ME
  • 43
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 222 - director → ME
    2015-01-01 ~ dissolved
    IIF 118 - secretary → ME
  • 44
    FLOCLAD LIMITED - 1996-06-24
    JOHN ELWELL LIMITED - 1981-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 200 - director → ME
    2015-01-01 ~ dissolved
    IIF 50 - secretary → ME
  • 45
    SENIORS REINFORCEMENT LIMITED - 1994-01-26
    A. SENIOR & CO. (PONTEFRACT) LIMITED - 1976-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 177 - director → ME
    2015-01-01 ~ dissolved
    IIF 26 - secretary → ME
  • 46
    SENIORS REINFORCEMENT (NORTHERN) LIMITED - 1994-01-26
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 151 - director → ME
    2015-01-01 ~ dissolved
    IIF 30 - secretary → ME
  • 47
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 162 - director → ME
    2015-01-01 ~ dissolved
    IIF 89 - secretary → ME
  • 48
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 226 - director → ME
    2015-01-01 ~ dissolved
    IIF 122 - secretary → ME
  • 49
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 221 - director → ME
    2015-01-01 ~ dissolved
    IIF 121 - secretary → ME
  • 50
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 225 - director → ME
    2015-01-01 ~ dissolved
    IIF 113 - secretary → ME
  • 51
    GW 417 LIMITED - 2005-11-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 123 - secretary → ME
  • 52
    THETA PNEUMATICS LIMITED - 1990-04-09
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 176 - director → ME
    2015-01-01 ~ dissolved
    IIF 21 - secretary → ME
  • 53
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 237 - director → ME
  • 54
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 235 - director → ME
    2019-02-22 ~ dissolved
    IIF 111 - secretary → ME
  • 55
    ETCHO 1037 LIMITED - 2000-02-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 228 - director → ME
    2015-01-01 ~ dissolved
    IIF 117 - secretary → ME
  • 56
    SOVCO 534 LIMITED - 1993-12-13
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 180 - director → ME
    2015-01-01 ~ dissolved
    IIF 81 - secretary → ME
  • 57
    B. M. PLANT ENGINEERS LIMITED - 1996-04-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 227 - director → ME
    2015-01-01 ~ dissolved
    IIF 119 - secretary → ME
  • 58
    BROCKHOUSE FORGINGS LIMITED - 1995-03-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 191 - director → ME
    2015-01-01 ~ dissolved
    IIF 58 - secretary → ME
Ceased 82
  • 1
    COUNTERS & ACCESSORIES LIMITED - 2017-04-28
    A. W. THORNE LIMITED - 2008-06-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 178 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 33 - secretary → ME
  • 2
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2019-09-27 ~ 2024-08-19
    IIF 136 - director → ME
    2019-09-27 ~ 2024-08-19
    IIF 3 - secretary → ME
  • 3
    FIX & INSTALL LIMITED - 1991-07-08
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 172 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 82 - secretary → ME
  • 4
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 20 offsprings)
    Officer
    2019-05-01 ~ 2024-08-19
    IIF 194 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 85 - secretary → ME
  • 5
    ASH & LACY TARPAL LIMITED - 1998-12-29
    GREENINGS CABLE TRAY SALES LIMITED - 1998-02-23
    TARSUM PAUL LIMITED - 1997-09-30
    MEAUJO (257) LIMITED - 1995-02-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-05-01 ~ 2024-08-18
    IIF 197 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 102 - secretary → ME
  • 6
    RBM LIMITED - 1998-12-29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2024-08-19
    IIF 193 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 35 - secretary → ME
  • 7
    ROYSTON STEEL FENCING LIMITED - 2019-08-05
    BINTFLEX LIMITED - 1987-05-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 171 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 41 - secretary → ME
  • 8
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-08-19
    IIF 7 - secretary → ME
  • 9
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2019-11-26
    IIF 230 - director → ME
    2019-02-22 ~ 2024-08-19
    IIF 108 - secretary → ME
  • 10
    W.H.BARKER & SON ENGINEERS LIMITED - 2000-07-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2024-10-29
    IIF 43 - secretary → ME
  • 11
    PIPE SUPPORTS GROUP LIMITED - 2015-12-17
    THE STOCK STEEL COMPANY LIMITED - 1999-10-11
    BIRTLEY MANUFACTURING LIMITED - 1996-04-01
    BIRTLEY BUILDING PRODUCTS LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2024-08-19
    IIF 153 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 56 - secretary → ME
  • 12
    PIPE SUPPORTS LIMITED - 2015-12-17
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2024-08-19
    IIF 187 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 14 - secretary → ME
  • 13
    BROCKHOUSE FORGINGS GROUP LIMITED - 1999-06-11
    BROCKHOUSE FORGINGS LIMITED - 1999-04-19
    ZONESTAR LIMITED - 1995-03-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 179 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 68 - secretary → ME
  • 14
    BIPEL MACHINERY LIMITED - 1985-05-13
    BIPEL LIMITED - 1982-03-04
    FAIRBEAM LIMITED - 1981-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 158 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 24 - secretary → ME
  • 15
    BIRTLEY BUILDING PRODUCTS LIMITED - 2014-09-05
    BIRTLEY MANUFACTURING LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2018-08-01
    IIF 201 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 55 - secretary → ME
  • 16
    BERRY SYSTEMS LIMITED - 2023-10-13
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-07 ~ 2024-09-30
    IIF 6 - secretary → ME
  • 17
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-11 ~ 2022-01-01
    IIF 215 - director → ME
  • 18
    WALSALL DISTRICT IRON COMPANY LIMITED - 1986-08-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 208 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 54 - secretary → ME
  • 19
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 147 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 45 - secretary → ME
  • 20
    COUNTERS & ACCESSORIES LIMITED - 2008-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2017-04-27
    IIF 36 - secretary → ME
  • 21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 209 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 78 - secretary → ME
  • 22
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-02-22 ~ 2024-08-19
    IIF 231 - director → ME
    2019-02-22 ~ 2024-08-19
    IIF 109 - secretary → ME
  • 23
    MARPLACE (NUMBER 666) LIMITED - 2006-03-21
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2024-08-19
    IIF 234 - director → ME
    2019-02-22 ~ 2024-08-19
    IIF 110 - secretary → ME
  • 24
    COOPER SECURITIES LIMITED - 1977-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 186 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 75 - secretary → ME
  • 25
    VANDENFIELD LIMITED - 1977-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 152 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 31 - secretary → ME
  • 26
    EXPANDEL LIMITED - 2016-08-08
    JACKSON ENGINEERING SERVICES (BRISTOL) LIMITED - 1988-10-20
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 145 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 62 - secretary → ME
  • 27
    CHECKBUD LIMITED - 2012-05-23
    CLEWS BROS. LIMITED - 2001-05-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 170 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 93 - secretary → ME
  • 28
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-17 ~ 2022-01-01
    IIF 135 - director → ME
  • 29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 213 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 104 - secretary → ME
  • 30
    EXPAMET LIMITED - 2021-11-12
    J.& F.POOL(HOLDINGS)LIMITED - 2012-05-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 203 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 53 - secretary → ME
  • 31
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    IIF 127 - secretary → ME
  • 32
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2008-01-07 ~ 2014-06-06
    IIF 129 - secretary → ME
  • 33
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2014-06-06
    IIF 125 - secretary → ME
  • 34
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2014-06-06
    IIF 130 - secretary → ME
  • 35
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2014-06-06
    IIF 126 - secretary → ME
  • 36
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2014-06-06
    IIF 131 - secretary → ME
  • 37
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2014-06-06
    IIF 128 - secretary → ME
  • 38
    HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED - 2015-03-28
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2024-08-19
    IIF 97 - secretary → ME
  • 39
    C I GROUP PLC - 2000-02-21
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 204 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 69 - secretary → ME
  • 40
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2017-05-22 ~ 2024-08-19
    IIF 133 - director → ME
    2017-05-22 ~ 2024-08-19
    IIF 46 - secretary → ME
  • 41
    Westhaven House, Arleston Way, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-20 ~ 2024-08-19
    IIF 218 - director → ME
    2019-06-20 ~ 2024-08-19
    IIF 9 - secretary → ME
  • 42
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 159 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 20 - secretary → ME
  • 43
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-11 ~ 2024-09-30
    IIF 216 - director → ME
    2022-10-11 ~ 2024-09-30
    IIF 10 - secretary → ME
  • 44
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2024-08-19
    IIF 212 - director → ME
    2018-04-26 ~ 2024-08-19
    IIF 103 - secretary → ME
  • 45
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 148 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 49 - secretary → ME
  • 46
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 166 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 47 - secretary → ME
  • 47
    MB TECH LIMITED - 2022-02-09
    STEVE MACDONALD ACCESS SOLUTIONS LIMITED - 2005-04-15
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 92 - secretary → ME
  • 48
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 140 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 40 - secretary → ME
  • 49
    ALSIPI LIMITED - 2021-10-11
    SI PRESSURE INSTRUMENTS LIMITED - 2003-05-15
    SUPERB INSTRUMENTATION LIMITED - 1997-06-02
    SUPERB TOOL AND GAUGE COMPANY LIMITED - 1994-03-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 182 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 79 - secretary → ME
  • 50
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (8 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 84 - secretary → ME
  • 51
    BIPEL MACHINERY LIMITED - 2003-07-28
    AUTUMNDRIVE LIMITED - 1985-05-13
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 214 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 105 - secretary → ME
  • 52
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 189 - director → ME
    2015-01-01 ~ 2024-08-18
    IIF 27 - secretary → ME
  • 53
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2022-04-14 ~ 2024-08-19
    IIF 132 - director → ME
    2016-04-05 ~ 2024-08-19
    IIF 98 - secretary → ME
  • 54
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (8 parents, 18 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 37 - secretary → ME
  • 55
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-29
    IIF 174 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 72 - secretary → ME
  • 56
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 138 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 13 - secretary → ME
  • 57
    JOSEPH ASH & SON LIMITED - 1999-04-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 88 - secretary → ME
  • 58
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 90 - secretary → ME
  • 59
    JONES OF OSWESTRY LIMITED - 2020-12-15
    ENSCO 869 LIMITED - 2011-08-17
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 181 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 73 - secretary → ME
  • 60
    FORMLOCAL LIMITED - 1993-09-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-20 ~ 2019-11-26
    IIF 195 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 74 - secretary → ME
  • 61
    Westhaven House Arleston Way, Shirley, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-02 ~ 2021-12-01
    IIF 217 - director → ME
  • 62
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 67 - secretary → ME
  • 63
    Unit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-03-20 ~ 2024-08-05
    IIF 137 - director → ME
    2019-09-27 ~ 2024-08-19
    IIF 4 - secretary → ME
  • 64
    BERGEN PIPE SUPPORTS GROUP HOLDINGS LIMITED - 2015-12-17
    419 Harborne Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ 2015-12-01
    IIF 8 - secretary → ME
  • 65
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 192 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 63 - secretary → ME
  • 66
    THE POST AND COLUMN COMPANY LIMITED - 2016-08-03
    CHESHIRE COATINGS (TRAFFIC) LTD. - 2005-02-01
    SPARKCOMBAT LIMITED - 1988-05-13
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ 2016-11-14
    IIF 1 - secretary → ME
  • 67
    EXMET BUILDING PRODUCTS LIMITED - 2016-08-08
    THE CORNISH SHOVEL CO. LIMITED - 2012-05-23
    J.& F.POOL(ENGINEERS)LIMITED - 1998-11-12
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 210 - director → ME
    2015-01-01 ~ 2024-09-29
    IIF 71 - secretary → ME
  • 68
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-08-19
    IIF 2 - secretary → ME
  • 69
    REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
    MEADS COOPER LIMITED - 1986-09-17
    FORTCHECK LIMITED - 1982-10-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 168 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 61 - secretary → ME
  • 70
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 183 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 51 - secretary → ME
  • 71
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ 2024-09-30
    IIF 100 - secretary → ME
  • 72
    WEHOLITE LIMITED - 2020-03-05
    ASSET INTERNATIONAL LIMITED - 2019-08-05
    ARMCO CONSTRUCTION PRODUCTS LIMITED - 1987-02-09
    SALERAPID LIMITED - 1986-03-13
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,428,622 GBP2023-12-31
    Officer
    2015-01-01 ~ 2019-08-05
    IIF 11 - secretary → ME
  • 73
    PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2024-09-30
    IIF 5 - secretary → ME
  • 74
    SIGNFIX LIMITED - 2003-03-11
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    2019-12-03 ~ 2024-09-30
    IIF 101 - secretary → ME
  • 75
    BARKERS FENCING SYSTEMS LIMITED - 2015-12-10
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 155 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 38 - secretary → ME
  • 76
    GENERAL GALVANIZERS LIMITED - 1997-12-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 144 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 28 - secretary → ME
  • 77
    VARIABLE MESSAGE SIGNS (TRADING) LIMITED - 2014-07-15
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 17 - secretary → ME
  • 78
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 44 - secretary → ME
  • 79
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 207 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 57 - secretary → ME
  • 80
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-22 ~ 2020-12-31
    IIF 134 - director → ME
    2021-09-30 ~ 2024-09-30
    IIF 236 - director → ME
    2020-12-31 ~ 2024-09-30
    IIF 12 - secretary → ME
  • 81
    JOSEPH WALTER & SONS LIMITED - 1984-01-18
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 169 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 48 - secretary → ME
  • 82
    WOMBWELL FOUNDRY (1982) LIMITED - 1990-03-21
    B & N ( P2 ) LIMITED - 1982-02-18
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 165 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.