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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
    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
  • 2
    Pullins, Jerald Leslie
    Business Ececutive born in March 1942
    Individual (11 offsprings)
    Officer
    1994-08-22 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Maffei, Westley Anthony
    Individual (351 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Wills, Peter George
    Solicitor born in July 1942
    Individual (20 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 7
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → 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
    Wood, Ernest
    Retired Bank Director born in April 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Smillie, James
    Company Director born in June 1929
    Individual (5 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 11
    Field, Simon Richard
    Company Director born in March 1953
    Individual (42 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 12
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 13
    Field, Colin Peter John
    Company Director born in March 1949
    Individual (90 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 14
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 15
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Hyman, Martin Barry
    Individual (227 offsprings)
    Officer
    1998-09-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 17
    Field, Barry John Anthony
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1995-01-19
    OF - Director → CIF 0
  • 18
    Bulkeley, Russell
    Individual (220 offsprings)
    Officer
    1997-03-06 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 19
    Cockburn, Stephen John
    Investment Management born in January 1940
    Individual (37 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Lerouge, Philippe William Claude
    Director born in May 1960
    Individual (243 offsprings)
    Officer
    1997-11-18 ~ 2002-02-10
    OF - Director → CIF 0
  • 21
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (354 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 22
    Hamilton, William Mark
    Funeral Services Exxecutive born in October 1964
    Individual (18 offsprings)
    Officer
    1994-09-22 ~ 1998-05-06
    OF - Director → CIF 0
  • 23
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (390 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 24
    Field, Edward Ernest
    Company Director born in January 1920
    Individual (4 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 25
    Spencer, Eric Norman
    Company Director born in November 1938
    Individual (69 offsprings)
    Officer
    ~ 1999-04-02
    OF - Director → CIF 0
  • 26
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 27
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    ~ 1997-03-06
    OF - Secretary → CIF 0
    1997-03-06 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 29
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 30
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 31
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 32
    Hindley, Peter Talbot
    Chief Executive Officer born in September 1943
    Individual (273 offsprings)
    Officer
    1998-05-06 ~ 2008-12-29
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREAT SOUTHERN GROUP LIMITED

Period: 2011-12-15 ~ now
Company number: 00095084
Registered names
GREAT SOUTHERN GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 38
  • 1
    ARTHUR DENYER LIMITED
    00398719
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    ASHTONS (BRIGHTON) LIMITED
    00385367
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    BIRMINGHAM CREMATORIUM (1973) LIMITED
    00353232
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    CHICHESTER CREMATORIUM LIMITED
    00382395
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    CHOSEN HERITAGE (SCOTLAND) LIMITED
    - now SC144655 SC057711
    ORRMAC (NO:310) LIMITED - 1993-09-10
    280 Kinfauns Drive, Glasgow
    Active Corporate (27 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 6
    CHOSEN HERITAGE SERVICES LIMITED
    - now 00285127 03006774... (more)
    EXETER FUNERAL SERVICES LIMITED - 1994-11-22
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    CREMATORIUM COMPANY LIMITED(THE)
    00136535
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 8
    CYRIL H.LOVEGROVE LIMITED
    00493465
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    D. WALSH & SON LIMITED
    00707919
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 10
    DUNDEE CREMATORIUM LIMITED
    - now SC057711
    CHOSEN HERITAGE (SCOTLAND) LIMITED - 1993-09-10
    DUNDEE CREMATORIUM LIMITED - 1992-10-19
    DUNDEE CREMATORIUM (MANAGEMENT) LIMITED - 1988-03-11
    280 Kinfauns Drive, Glasgow
    Active Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 11
    DYSON RICHARDS LIMITED
    00207249
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    E. FINCH AND SONS LIMITED
    00209891
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    EDEN PARK ESTATE LIMITED
    00241078
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 14
    EXETER AND DEVON CREMATORIUM LIMITED
    00750110
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 15
    F. SMITH & SON (STAINES) LIMITED
    00641121
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 16
    FRANCIS CHAPPEL & SONS LIMITED
    00934898
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 17
    FREDK. W. PAINE LIMITED
    00338478
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 18
    G.F. HUNT (BATH) LIMITED
    00522760
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 19
    H.G.BROWN & SANDERS,LIMITED
    00347760
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 20
    LAWRENCE FUNERAL SERVICE LIMITED(THE)
    00722612
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 21
    LEEDS LIMOUSINES LIMITED
    01735684
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 22
    LONDON NECROPOLIS COMPANY LIMITED
    00314840
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 23
    LONGHURST (UNDERTAKERS) LIMITED
    00301977
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 24
    MAXWELL BROS,LIMITED
    00036675
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 25
    MORECAMBE & HEYSHAM FUNERAL SERVICE LIMITED
    01367371
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 26
    NEWPORT HIRE(I.W.)LIMITED
    00713080
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 27
    NORTHAMPTON CREMATORIUM LIMITED
    - now 00527104
    FAREBROTHER AND COMPANY LIMITED - 1990-01-11
    W.G. BARRATT LIMITED - 1982-12-06
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 28
    OXFORD CREMATORIUM LIMITED
    00333354
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 29
    PERSONAL CHOICE FUNERAL PLAN LIMITED
    - now 02892826
    KEYTUNE LIMITED - 1994-03-04
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 30
    PRESTON IRELAND BOWKER LIMITED
    01720584
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 31
    R. DAVIES & SON LTD
    - now 00172730
    R.DAVIES & SON(FUNERAL DIRECTORS)LIMITED - 1983-05-26
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 32
    SANDERS GOODALE & CO.LIMITED
    00342607
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 33
    SOUTH LONDON CREMATORIUM CO LIMITED(THE)
    00310728
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 34
    T. H. SANDERS & HIGGS LIMITED
    00755168
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 35
    T.H.SANDERS & SONS LIMITED
    00322469
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 36
    T.J.DAVIES & SONS(FUNERAL DIRECTORS)LIMITED
    00753928
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 37
    U.F.D. LIMITED
    - now 00585303 00318183
    STONEMANSIONS(FAIRFIELD)LIMITED - 1992-09-18
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 38
    WHITE LADY FUNERALS LIMITED
    - now 00318183
    FAMILY FUNERAL DIRECTORS LIMITED - 1995-01-16
    U.F.D. LIMITED - 1992-09-18
    ALFRED G. STAPLEFORD & SONS LIMITED - 1979-12-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (31 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE

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