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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
    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 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    Maffei, Westley Anthony
    Individual (351 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 6
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Powell, Christopher Gary
    Individual (167 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 9
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 10
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Hyman, Martin Barry
    Individual (227 offsprings)
    Officer
    1998-09-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 12
    Bulkeley, Russell
    Individual (220 offsprings)
    Officer
    1995-09-01 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 13
    Lerouge, Philippe William Claude
    Company Director born in May 1960
    Individual (243 offsprings)
    Officer
    1997-03-06 ~ 2002-02-10
    OF - Director → CIF 0
  • 14
    Middleton, Ronald Alfred Wilson
    Chartered Accountant born in March 1951
    Individual (150 offsprings)
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 15
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (390 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 17
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 20
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 21
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 22
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 23
    Hindley, Peter Talbot
    Chief Executive Officer born in September 1943
    Individual (273 offsprings)
    Officer
    ~ 2008-12-29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 7 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
    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
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 voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more 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 - 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
  • 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 18
    SHANKILL FUNERAL SERVICES LIMITED
    - now NI001431
    SHANKHILL FUNERAL SERVICES LIMITED - 2012-10-25
    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 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 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 shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 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 - 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
  • 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 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE

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