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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
Active 4
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Tate, Emily Sarah
    Born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    DIGNITY - 2002-05-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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 29
  • 1
    George, Timothy Francis
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Hyman, Martin Barry
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 5
    Hillman-eady, Marcus
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2000-11-13
    OF - Director → CIF 0
  • 6
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Snashfold, Lee
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 8
    Bulkeley, Russell
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 9
    Manger, Denis Gordon
    Estate Agent born in September 1932
    Individual
    Officer
    icon of calendar ~ 1997-11-05
    OF - Director → CIF 0
  • 10
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 13
    Faulkner Gant, Steven Andrew
    Crematorium Manager born in January 1964
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 14
    Williamson, Robert Douglas
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 15
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 16
    Hode, Jean Michel
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 17
    Parr, Albert Edward
    Funeral Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Wright, Barrie
    Crematorium Manager born in December 1929
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-12-23
    OF - Director → CIF 0
    Wright, Barrie
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 19
    Lathbury, Alan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 20
    Hindley, Peter Talbot
    Chief Executive Officer born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-10 ~ 2008-12-29
    OF - Director → CIF 0
  • 21
    Harris, Anthony John
    Crematorium Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-05
    OF - Director → CIF 0
  • 22
    Brown, James
    Managinf Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 23
    Hamilton, William Mark
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1998-04-02
    OF - Director → CIF 0
  • 24
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 25
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 26
    Lerouge, Philippe William Claude
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2002-02-10
    OF - Director → CIF 0
  • 27
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 28
    Keith, Gerald Royal
    Ceo born in April 1937
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 29
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

BIRKBECK SECURITIES LIMITED

Previous name
BECKENHAM CREMATORIUM LIMITED - 1979-12-31
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
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1874-01-27 (151 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BECKENHAM CREMATORIUM
    S
    Registered number missing
    icon of addressElmers End Road, Beckenham, Kent, BR3 4TD
    CIF 1
  • BIRKBECK SECURITIES LIMITED
    S
    Registered number 8032
    icon of address4, 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
Active 4
  • 1
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    INGALL INDUSTRIES P L C - 1989-11-09
    SCI FUNERALS LTD - 2001-08-30
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (8 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PRIDEMAY LIMITED - 1984-12-07
    CHOSEN HERITAGE LIMITED - 1995-06-01
    SCI PRE-ARRANGEMENT LTD - 2001-08-30
    FUNERAL PLANS LIMITED - 1998-10-01
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    FISHER FUNERAL SERVICES LIMITED - 1999-07-14
    GREAT EASE LIMITED - 1993-06-17
    MANAGEMENT EUROPE GEN LIMITED - 2010-03-25
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Progress Property Management Ltd Tara Court, Court Downs Road, Beckenham, Kent, England
    Active Corporate (11 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.