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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
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Barrick, Simon John
    Accountant born in July 1967
    Individual (60 offsprings)
    Officer
    2009-06-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Shepherd, Arthur
    Director born in March 1937
    Individual (17 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Shepherd, Arthur
    Individual (17 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2013-01-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2013-01-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 11
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (48 offsprings)
    Officer
    2007-06-01 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (48 offsprings)
    Officer
    2007-06-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 12
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 14
    Dunlop, Walter
    Company Director born in March 1951
    Individual (41 offsprings)
    Officer
    1999-04-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Unsworth, Lesley
    Director born in August 1949
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    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
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (154 offsprings)
    Officer
    2007-06-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    Warburton, George Anthony
    Director born in July 1937
    Individual (39 offsprings)
    Officer
    ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 21
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (111 offsprings)
    Officer
    2013-01-25 ~ 2018-01-05
    OF - Director → CIF 0
  • 22
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 23
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 24
    Warburton, Gillian Ann
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    1999-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 25
    Shepherd, Philip John
    Individual (42 offsprings)
    Officer
    1999-04-30 ~ 2007-06-01
    OF - Secretary → CIF 0
    2007-11-05 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 26
    Portman, Richard Harry
    Company Secretary born in August 1961
    Individual (357 offsprings)
    Officer
    2013-01-25 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (357 offsprings)
    Officer
    2013-01-25 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 27
    WARBURTON FUNERALS LIMITED
    - now 05858729
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (25 parents, 19 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

FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED

Period: 1979-12-31 ~ now
Company number: 01432691
Registered names
FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED - now
CUFFKARN LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
    Info
    CUFFKARN LIMITED - 1979-12-31
    Registered number 01432691
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1979-06-25 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.