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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 27
  • 1
    Taylor, William Cowan
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert
    Special Projects Director born in July 1947
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 1998-09-24
    OF - Director → CIF 0
  • 4
    Kettlewell, Paul
    Sales Director born in August 1953
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Hay, Ellen Nataly
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 6
    Smith, Graham
    Finance Director born in December 1960
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2021-04-30
    OF - Director → CIF 0
    Smith, Graham
    Finance Director
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 7
    Huggan, Brigitte
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 8
    Davis, Martyn Royston
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    1999-08-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Kirk, Philip Anthony
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 10
    Swallow, Jack Marsh
    Individual (1 offspring)
    Officer
    ~ 1994-02-17
    OF - Secretary → CIF 0
  • 11
    Marwood, Ian Ralph
    Non-Executive Director born in November 1961
    Individual (11 offsprings)
    Officer
    2024-07-25 ~ 2025-04-11
    OF - Director → CIF 0
  • 12
    Watson, Diane
    Company Secretary
    Individual (51 offsprings)
    Officer
    2004-09-06 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 13
    Whitehouse, Paul Richard
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Gregory, Douglas Stuart
    Director born in December 1939
    Individual (6 offsprings)
    Officer
    ~ 2016-03-24
    OF - Director → CIF 0
  • 15
    Vernon, Pauline
    Individual (3 offsprings)
    Officer
    1994-08-19 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 16
    Hodkin, David Arthur
    Financial Director born in February 1961
    Individual (60 offsprings)
    Officer
    1994-09-26 ~ 2000-03-31
    OF - Director → CIF 0
    Hodkin, David Arthur
    Chartered Management Accountan
    Individual (60 offsprings)
    Officer
    1996-09-24 ~ 1997-05-20
    OF - Secretary → CIF 0
    Hodkin, David Arthur
    Finance Director
    Individual (60 offsprings)
    1999-12-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Gregory, Katherine May
    Solicitor born in June 1967
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2025-04-11
    OF - Director → CIF 0
  • 18
    Riley, John David
    Group Commercial Director born in December 1945
    Individual (32 offsprings)
    Officer
    1992-11-02 ~ 1994-09-01
    OF - Director → CIF 0
  • 19
    Dunsford, John Alexander
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Murdoch, Adrienne Lee
    Individual (6 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
    2013-07-29 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 21
    Sinfield, Ian Albert
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 22
    Bunton, Richard James
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Hassell, Harold Robert
    Group Sales & Marketing Direct born in May 1950
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 1998-01-30
    OF - Director → CIF 0
  • 24
    Stewart, Claire Susan
    Individual (7 offsprings)
    Officer
    2016-08-10 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 25
    Barnett, William Bingham
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Donnelly, Philip Joseph
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
  • 27
    SYMPHONY HOLDINGS LIMITED
    - now 05533292
    LOGOUT 1 LIMITED - 2005-12-29
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE SYMPHONY GROUP PLC

Period: 1983-07-12 ~ now
Company number: 01022506
Registered names
THE SYMPHONY GROUP PLC - now
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture

Related profiles found in government register
  • THE SYMPHONY GROUP PLC
    Info
    BDC CABINETS LIMITED - 1983-07-12
    Registered number 01022506
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire S72 7EZ
    PUBLIC LIMITED COMPANY incorporated on 1971-08-27 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • THE SYMPHONY GROUP PLC
    S
    Registered number 01022506
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire, England, S72 7EZ
    Public Limited Company in Companies House Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES YORKE LIMITED
    - now 05202004
    LUPFAW 168 LIMITED - 2005-01-21
    Byron Avenue, Lowmoor Business Park, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.