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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 33
  • 1
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Bulkeley, Russell
    Individual (220 offsprings)
    Officer
    1997-11-05 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 3
    Brown, James
    Managinf Director born in July 1944
    Individual (54 offsprings)
    Officer
    1998-04-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Wright, Barrie
    Crematorium Manager born in December 1929
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-12-23
    OF - Director → CIF 0
    Wright, Barrie
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 6
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Snashfold, Lee
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 8
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (354 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 11
    Hyman, Martin Barry
    Individual (227 offsprings)
    Officer
    1998-09-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 12
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-05-16 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 13
    Parr, Albert Edward
    Funeral Director born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Hamilton, William Mark
    Finance Director born in October 1964
    Individual (18 offsprings)
    Officer
    1997-11-05 ~ 1998-04-02
    OF - Director → CIF 0
  • 15
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Manger, Denis Gordon
    Estate Agent born in September 1932
    Individual (3 offsprings)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 17
    Harris, Anthony John
    Crematorium Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 18
    Hillman-eady, Marcus
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2000-11-13
    OF - Director → CIF 0
  • 19
    George, Timothy Francis
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 20
    Hindley, Peter Talbot
    Chief Executive Officer born in September 1943
    Individual (273 offsprings)
    Officer
    1998-04-10 ~ 2008-12-29
    OF - Director → CIF 0
  • 21
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 22
    Lerouge, Philippe William Claude
    Director born in May 1960
    Individual (243 offsprings)
    Officer
    1999-02-22 ~ 2002-02-10
    OF - Director → CIF 0
  • 23
    Hode, Jean Michel
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    2000-03-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 24
    Keith, Gerald Royal
    Ceo born in April 1937
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 25
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 26
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 27
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 28
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 29
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 30
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 31
    Faulkner Gant, Steven Andrew
    Crematorium Manager born in January 1964
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 32
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (357 offsprings)
    Officer
    2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (357 offsprings)
    Officer
    2004-04-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 33
    DIGNITY SERVICES
    - now 02894910 04349722... (more)
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (45 parents, 24 offsprings)
    Person with significant control
    2016-06-01 ~ 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

BIRKBECK SECURITIES LIMITED

Period: 1979-12-31 ~ now
Company number: 00008032
Registered names
BIRKBECK SECURITIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIRKBECK SECURITIES LIMITED
    Info
    BECKENHAM CREMATORIUM LIMITED - 1979-12-31
    Registered number 00008032
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1874-01-27 (152 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BECKENHAM CREMATORIUM
    S
    Registered number missing
    Elmers End Road, Beckenham, Kent, BR3 4TD
    CIF 1
  • BIRKBECK SECURITIES LIMITED
    S
    Registered number 8032
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED
    00984681
    C/o Progress Property Management Ltd Tara Court, Court Downs Road, Beckenham, Kent, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    ~ 1992-03-31
    CIF 1 - Director → ME
  • 2
    DIGNITY FUNERALS LIMITED
    - now 00041598 02461184
    SCI FUNERALS LTD - 2001-08-30
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    INGALL INDUSTRIES P L C - 1989-11-09
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (43 parents, 61 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DIGNITY PRE ARRANGEMENT LIMITED
    - now 01862158
    SCI PRE-ARRANGEMENT LTD - 2001-08-30
    FUNERAL PLANS LIMITED - 1998-10-01
    CHOSEN HERITAGE LIMITED - 1995-06-01
    PRIDEMAY LIMITED - 1984-12-07
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    H.COPELAND & SON LIMITED
    00450525
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    KENYON REPATRIATION LTD
    - now 02816609 04409305
    MANAGEMENT EUROPE GEN LIMITED - 2010-03-25
    FISHER FUNERAL SERVICES LIMITED - 1999-07-14
    GREAT EASE LIMITED - 1993-06-17
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.