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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 24
  • 1
    Judd, Andrew
    Born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 3
    Powell, Christopher Gary
    Individual (170 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 4
    Eames, Angela
    Born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    Mccollum, Michael Kinloch
    Born in April 1967
    Individual (354 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Channon, Gary Andrew Scott
    Born in September 1967
    Individual (369 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Nicholas John
    Born in April 1973
    Individual (718 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 11
    Hindley, Peter Talbot
    Born in September 1943
    Individual (273 offsprings)
    Officer
    (before 1992-10-05) ~ 2008-12-29
    OF - Director → CIF 0
  • 12
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Bulkeley, Russell
    Individual (220 offsprings)
    Officer
    1995-09-01 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 14
    Hyman, Martin Barry
    Individual (227 offsprings)
    Officer
    1998-09-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 15
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 16
    Long, Stephen Anthony
    Born in March 1985
    Individual (363 offsprings)
    Officer
    2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 17
    Whittern, Stephen Lee
    Born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 18
    Lathbury, Alan
    Born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 19
    Portman, Richard Harry
    Born in August 1961
    Individual (352 offsprings)
    Officer
    2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (352 offsprings)
    Officer
    2004-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 20
    Middleton, Ronald Alfred Wilson
    Born in March 1951
    Individual (150 offsprings)
    Officer
    (before 1992-10-05) ~ 1996-11-04
    OF - Director → CIF 0
  • 21
    Lerouge, Philippe William Claude
    Born in May 1960
    Individual (243 offsprings)
    Officer
    1997-03-06 ~ 2002-02-10
    OF - Director → CIF 0
  • 22
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (508 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Davidson, Kate Alexandra
    Born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    PLANTSBROOK GROUP LIMITED
    - now 02401020 02218410
    PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
    107TH LEGIBUS PLC - 1989-07-14
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (36 parents, 16 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

KENYON SECURITIES LIMITED

Period: 1976-08-25 ~ now
Company number: 01274750
Registered name
KENYON SECURITIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KENYON SECURITIES LIMITED
    Info
    Registered number 01274750
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1976-08-25 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • KENYON SECURITIES LIMITED
    S
    Registered number 1274750
    4, 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
  • KENYON SECURITIES LIMITED
    S
    Registered number 1274750
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
child relation
Offspring entities and appointments 25
  • 1
    A. SHEPHERD & SONS LIMITED
    - now 01692511
    DRAWALTO LIMITED - 1983-06-03
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    A.F. TOWNSEND (FUNERAL DIRECTORS) LIMITED
    - now 01616248
    LAPANCHOR LIMITED - 1982-12-14
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    A.T. GENDERS LIMITED
    - now 01626813
    GLENTOP TRADING LIMITED - 1982-09-03
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    ASSOCIATED FUNERAL SERVICES LIMITED
    - now 01703927
    KENYON FUNERAL SERVICES LIMITED - 1989-08-04
    ASSOCIATED FUNERAL SERVICES LIMITED - 1989-07-25
    DOTTRIDGE BROTHERS LIMITED - 1988-10-14
    DOTTRIDGE HOLDINGS LIMITED - 1983-11-21
    BLESSCARE LIMITED - 1983-04-07
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    E.M.LANDER,LIMITED
    00143438
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    FORETHOUGHT LIMITED
    - now 00595839
    WEYMAN FUNERAL SERVICE (CAMBRIDGE) LIMITED - 1989-04-18
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    GINNS & GUTTERIDGE LIMITED
    00494313
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    H.J. DAWSON LIMITED
    00362439
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    H.TONKIN LIMITED
    00935299
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    HAMBROOK & JOHNS LIMITED
    00844231
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 11
    JOSLIN MEMORIALS (1974) LIMITED
    - now 01778718
    LEMONGLOW LIMITED - 1984-03-23
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 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
  • 12
    KENT FUNERAL SUPPLIES LIMITED
    00785071
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    KENYON EMERGENCY SERVICES LIMITED
    02013948
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 14
    L. FULCHER LIMITED
    01362210
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 15
    MEADOW POOL LIMITED
    - now 02200572
    THE WEST SUFFOLK CREMATORIUM COMPANY LIMITED - 1992-10-30
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 16
    PATRICK STONEMASONS LIMITED
    - now 00936199
    SYDNEY HURRY LIMITED - 1989-04-19
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    ROMNEY MARSH FUNERAL SERVICES LIMITED
    01621153
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 18
    SHANKILL FUNERAL SERVICES LIMITED
    - now NI001431
    SHANKHILL FUNERAL SERVICES LIMITED - 2012-10-25
    SHANKILL FUNERAL SERVICES LIMITED - 2012-10-15
    EVER 1325 LIMITED - 2012-10-03
    JAMES BAIRD (ANTRIM) LIMITED - 2000-08-24
    Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 19
    T.S. ANNISON & SONS LIMITED
    - now 01557050
    AMPLEGRANGE LIMITED - 1981-12-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 20
    VALEDICTUS GROUP LIMITED
    - now NI009404
    EVER 1327 LIMITED
    - 2019-04-04 NI009404 03983197... (more)
    FUNERAL SERVICES (HOLDINGS) LIMITED - 2000-08-24
    FUNERAL SERVICES (NORTHERN IRELAND) LIMITED - 1990-02-02
    BROWNS OF BELFAST (HOLDINGS) LIMITED - 1988-06-09
    Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 21
    W. THORP & SONS (LEIGH-ON-SEA) LIMITED
    01279390
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 22
    W.G. RATHBONE FUNERAL DIRECTORS LIMITED
    - now 01334928
    REPLETE LIMITED - 1977-12-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 23
    W.S. BOND LIMITED
    - now 01631041
    PINEHOLME FURNISHINGS LIMITED - 1983-01-13
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 24
    WALMSLEY HAMMOND (RAYLEIGH) LIMITED
    - now 01234623
    BUTTWAY LIMITED - 1976-12-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    WILMSHURST & DICKSON LIMITED
    00966253
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.