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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 2025-07-11 ~ 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
    107TH LEGIBUS PLC - 1989-07-14
    PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 20
  • 1
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Hyman, Martin Barry
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 4
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Bulkeley, Russell
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 6
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    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 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 9
    Williamson, Robert Douglas
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 10
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 11
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 12
    Middleton, Ronald Alfred Wilson
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hindley, Peter Talbot
    Chief Executive Officer born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-12-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 17
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 18
    Lerouge, Philippe William Claude
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2002-02-10
    OF - Director → CIF 0
  • 19
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 20
    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

KENYON SECURITIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KENYON SECURITIES LIMITED
    Info
    Registered number 01274750
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1976-08-25 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • KENYON SECURITIES LIMITED
    S
    Registered number 1274750
    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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 25
  • 1
    DRAWALTO LIMITED - 1983-06-03
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    LAPANCHOR LIMITED - 1982-12-14
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    GLENTOP TRADING LIMITED - 1982-09-03
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    BLESSCARE LIMITED - 1983-04-07
    DOTTRIDGE BROTHERS LIMITED - 1988-10-14
    DOTTRIDGE HOLDINGS LIMITED - 1983-11-21
    ASSOCIATED FUNERAL SERVICES LIMITED - 1989-07-25
    KENYON FUNERAL SERVICES LIMITED - 1989-08-04
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    WEYMAN FUNERAL SERVICE (CAMBRIDGE) LIMITED - 1989-04-18
    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 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    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 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 11
    LEMONGLOW LIMITED - 1984-03-23
    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 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 12
    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 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 13
    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 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 14
    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 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 15
    THE WEST SUFFOLK CREMATORIUM COMPANY LIMITED - 1992-10-30
    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 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 16
    SYDNEY HURRY LIMITED - 1989-04-19
    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 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 17
    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 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 18
    EVER 1325 LIMITED - 2012-10-03
    SHANKHILL FUNERAL SERVICES LIMITED - 2012-10-25
    JAMES BAIRD (ANTRIM) LIMITED - 2000-08-24
    icon of addressMcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 19
    AMPLEGRANGE LIMITED - 1981-12-31
    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 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 20
    FUNERAL SERVICES (HOLDINGS) LIMITED - 2000-08-24
    BROWNS OF BELFAST (HOLDINGS) LIMITED - 1988-06-09
    FUNERAL SERVICES (NORTHERN IRELAND) LIMITED - 1990-02-02
    EVER 1327 LIMITED - 2019-04-04
    icon of addressMcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 21
    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 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 22
    REPLETE LIMITED - 1977-12-31
    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 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 23
    PINEHOLME FURNISHINGS LIMITED - 1983-01-13
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 24
    BUTTWAY LIMITED - 1976-12-31
    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 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 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 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE

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