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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 11
  • 1
    Green, Richard Kevin
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Field, Colin Peter John
    Born in March 1949
    Individual (90 offsprings)
    Officer
    1995-02-17 ~ 2021-03-31
    OF - Director → CIF 0
    Field, Colin Peter John
    Individual (90 offsprings)
    Officer
    1995-02-17 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 3
    Field, Charles Edward Dyer
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
    Field, Charles Edward Dyer
    Individual (18 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Field, Jacqueline Anne
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1995-02-17 ~ 2004-12-24
    OF - Director → CIF 0
  • 5
    Field, Barry John Anthony
    Born in July 1946
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Director → CIF 0
    1998-04-27 ~ 2004-12-24
    OF - Director → CIF 0
  • 6
    Field, Christine Mary
    Born in May 1951
    Individual (19 offsprings)
    Officer
    1995-02-17 ~ now
    OF - Director → CIF 0
    Field, Christine Mary
    Individual (19 offsprings)
    Officer
    1999-05-31 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 7
    Hendin, Emily Jane
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Egby, David Roger
    Born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 9
    Field, Jeremy Michael Dyer
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Egby, Florence Patricia
    Individual (1 offspring)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 11
    C.P.J. FIELD & CO. LIMITED
    - now 02998017
    THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED - 2009-01-23
    ALVERMAST LIMITED - 1997-06-02
    Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (13 parents, 10 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

HERITAGE & SONS LIMITED

Period: 1986-11-26 ~ now
Company number: 01435022
Registered names
HERITAGE & SONS LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities

  • HERITAGE & SONS LIMITED
    Info
    HERITAGE & SONS (AYLESBURY) LIMITED - 1986-11-26
    AYLESBURY FUNERAL SERVICES LIMITED - 1986-11-26
    Registered number 01435022
    Rampion House, Marchants Way, Burgess Hill, West Sussex RH15 8QY
    PRIVATE LIMITED COMPANY incorporated on 1979-07-05 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.