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 Alex

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 74 - director → ME
    2015-01-01 ~ dissolved
    IIF 195 - secretary → ME
  • 2
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 53 - director → ME
    2015-01-01 ~ dissolved
    IIF 144 - 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 36 - director → ME
    2015-01-01 ~ dissolved
    IIF 188 - secretary → ME
  • 4
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 80 - director → ME
    2015-01-01 ~ dissolved
    IIF 199 - 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 102 - director → ME
    2019-02-22 ~ dissolved
    IIF 218 - 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 18 - director → ME
    2015-01-01 ~ dissolved
    IIF 131 - 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 98 - director → ME
    2015-01-01 ~ dissolved
    IIF 236 - secretary → ME
  • 9
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 42 - director → ME
    2015-01-01 ~ dissolved
    IIF 178 - 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 30 - director → ME
    2015-01-01 ~ dissolved
    IIF 135 - secretary → ME
  • 11
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 11 - director → ME
    2015-01-01 ~ dissolved
    IIF 208 - 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 211 - secretary → ME
  • 14
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 19 - director → ME
    2015-01-01 ~ dissolved
    IIF 127 - 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 8 - director → ME
    2015-01-01 ~ dissolved
    IIF 154 - 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 10 - director → ME
    2015-01-01 ~ dissolved
    IIF 182 - 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 67 - director → ME
    2015-01-01 ~ dissolved
    IIF 203 - 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 68 - director → ME
    2015-01-01 ~ dissolved
    IIF 137 - secretary → ME
  • 19
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 25 - director → ME
    2015-01-01 ~ dissolved
    IIF 171 - 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 44 - director → ME
    2015-01-01 ~ dissolved
    IIF 192 - 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 101 - director → ME
    2019-02-22 ~ dissolved
    IIF 219 - 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 92 - director → ME
    2015-01-01 ~ dissolved
    IIF 232 - 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 23 - director → ME
    2015-01-01 ~ dissolved
    IIF 146 - 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 32 - director → ME
    2015-01-01 ~ dissolved
    IIF 151 - 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 26 - director → ME
    2015-01-01 ~ dissolved
    IIF 130 - secretary → ME
  • 26
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 54 - director → ME
    2015-01-01 ~ dissolved
    IIF 206 - 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 15 - director → ME
    2015-01-01 ~ dissolved
    IIF 177 - 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 57 - director → ME
    2015-01-01 ~ dissolved
    IIF 164 - 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 226 - 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 65 - director → ME
    2015-01-01 ~ dissolved
    IIF 189 - 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 59 - director → ME
    2015-01-01 ~ dissolved
    IIF 176 - secretary → ME
  • 35
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 12 - director → ME
    2015-01-01 ~ dissolved
    IIF 172 - secretary → ME
  • 36
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 33 - director → ME
    2015-01-01 ~ dissolved
    IIF 128 - 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 71 - director → ME
    2015-01-01 ~ dissolved
    IIF 141 - 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 88 - director → ME
    2015-01-01 ~ dissolved
    IIF 228 - 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 89 - director → ME
    2015-01-01 ~ dissolved
    IIF 224 - 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 29 - director → ME
    2015-01-01 ~ dissolved
    IIF 207 - 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 93 - director → ME
    2015-01-01 ~ dissolved
    IIF 227 - 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 75 - director → ME
    2015-01-01 ~ dissolved
    IIF 198 - secretary → ME
  • 43
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 91 - director → ME
    2015-01-01 ~ dissolved
    IIF 230 - 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 69 - director → ME
    2015-01-01 ~ dissolved
    IIF 162 - 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 46 - director → ME
    2015-01-01 ~ dissolved
    IIF 138 - 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 20 - director → ME
    2015-01-01 ~ dissolved
    IIF 142 - secretary → ME
  • 47
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 31 - director → ME
    2015-01-01 ~ dissolved
    IIF 201 - secretary → ME
  • 48
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 95 - director → ME
    2015-01-01 ~ dissolved
    IIF 234 - secretary → ME
  • 49
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 90 - director → ME
    2015-01-01 ~ dissolved
    IIF 233 - secretary → ME
  • 50
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 94 - director → ME
    2015-01-01 ~ dissolved
    IIF 225 - 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 235 - 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 45 - director → ME
    2015-01-01 ~ dissolved
    IIF 133 - 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 104 - director → ME
    2019-02-22 ~ dissolved
    IIF 223 - 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 97 - director → ME
    2015-01-01 ~ dissolved
    IIF 229 - 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 49 - director → ME
    2015-01-01 ~ dissolved
    IIF 193 - 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 96 - director → ME
    2015-01-01 ~ dissolved
    IIF 231 - 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 60 - director → ME
    2015-01-01 ~ dissolved
    IIF 170 - 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 47 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 145 - secretary → ME
  • 2
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2019-09-27 ~ 2024-08-19
    IIF 5 - director → ME
    2019-09-27 ~ 2024-08-19
    IIF 115 - 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 41 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 194 - secretary → ME
  • 4
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 20 offsprings)
    Officer
    2019-05-01 ~ 2024-08-19
    IIF 63 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 197 - 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 66 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 214 - 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 62 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 147 - 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 40 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 153 - secretary → ME
  • 8
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-08-19
    IIF 119 - 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 99 - director → ME
    2019-02-22 ~ 2024-08-19
    IIF 220 - 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 155 - 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 22 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 168 - 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 56 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 126 - 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 48 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 180 - 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 27 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 136 - 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 70 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 167 - 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 118 - secretary → ME
  • 17
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-11 ~ 2022-01-01
    IIF 84 - 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 77 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 166 - secretary → ME
  • 19
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 16 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 157 - 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 148 - secretary → ME
  • 21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 78 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 190 - 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 100 - director → ME
    2019-02-22 ~ 2024-08-19
    IIF 221 - 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 103 - director → ME
    2019-02-22 ~ 2024-08-19
    IIF 222 - 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 55 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 187 - 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 21 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 143 - 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 14 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 174 - 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 39 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 205 - secretary → ME
  • 28
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-17 ~ 2022-01-01
    IIF 4 - director → ME
  • 29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 82 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 216 - 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 72 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 165 - 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 108 - 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 110 - 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 106 - 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 111 - 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 107 - 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 112 - 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 109 - 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 209 - 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 73 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 181 - secretary → ME
  • 40
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2017-05-22 ~ 2024-08-19
    IIF 2 - director → ME
    2017-05-22 ~ 2024-08-19
    IIF 158 - secretary → ME
  • 41
    Westhaven House, Arleston Way, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-20 ~ 2024-08-19
    IIF 87 - director → ME
    2019-06-20 ~ 2024-08-19
    IIF 121 - secretary → ME
  • 42
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 28 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 132 - secretary → ME
  • 43
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-11 ~ 2024-09-30
    IIF 85 - director → ME
    2022-10-11 ~ 2024-09-30
    IIF 122 - 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 81 - director → ME
    2018-04-26 ~ 2024-08-19
    IIF 215 - secretary → ME
  • 45
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 17 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 161 - secretary → ME
  • 46
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 35 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 159 - 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 204 - secretary → ME
  • 48
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 9 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 152 - 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 51 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 191 - 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 196 - 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 83 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 217 - secretary → ME
  • 52
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 58 - director → ME
    2015-01-01 ~ 2024-08-18
    IIF 139 - secretary → ME
  • 53
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2022-04-14 ~ 2024-08-19
    IIF 1 - director → ME
    2016-04-05 ~ 2024-08-19
    IIF 210 - 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 149 - secretary → ME
  • 55
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-29
    IIF 43 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 184 - secretary → ME
  • 56
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 7 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 125 - 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 200 - secretary → ME
  • 58
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 202 - 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 50 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 185 - 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 64 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 186 - secretary → ME
  • 61
    Westhaven House Arleston Way, Shirley, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-02 ~ 2021-12-01
    IIF 86 - director → ME
  • 62
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 179 - secretary → ME
  • 63
    Unit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-03-20 ~ 2024-08-05
    IIF 6 - director → ME
    2019-09-27 ~ 2024-08-19
    IIF 116 - 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 120 - secretary → ME
  • 65
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2024-08-19
    IIF 61 - director → ME
    2015-01-01 ~ 2024-08-19
    IIF 175 - 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 113 - 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 79 - director → ME
    2015-01-01 ~ 2024-09-29
    IIF 183 - secretary → ME
  • 68
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-08-19
    IIF 114 - 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 37 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 173 - secretary → ME
  • 70
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 52 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 163 - secretary → ME
  • 71
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2016-05-13 ~ 2024-09-30
    IIF 212 - 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 123 - 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 117 - 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 213 - 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 24 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 150 - 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 13 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 140 - 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 129 - secretary → ME
  • 78
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 156 - secretary → ME
  • 79
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2024-09-30
    IIF 76 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 169 - secretary → ME
  • 80
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-22 ~ 2020-12-31
    IIF 3 - director → ME
    2021-09-30 ~ 2024-09-30
    IIF 105 - director → ME
    2020-12-31 ~ 2024-09-30
    IIF 124 - 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 38 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 160 - 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 34 - director → ME
    2015-01-01 ~ 2024-09-30
    IIF 134 - secretary → ME

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