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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 28
  • 1
    Dunlop, Walter
    Company Director born in March 1951
    Individual (41 offsprings)
    Officer
    1999-06-18 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2013-01-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Shepherd, Arthur
    Director born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1992-01-31) ~ 1999-06-18
    OF - Director → CIF 0
    Shepherd, Arthur
    Individual (17 offsprings)
    Officer
    (before 1992-01-31) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (157 offsprings)
    Officer
    2007-06-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Unsworth, Lesley
    Director born in August 1949
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Stephenson, Patricia Wendy Dale
    Director born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2013-01-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (111 offsprings)
    Officer
    2013-01-25 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Threapleton, Martin
    Funeral Director born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Warburton, George Anthony
    Director born in July 1937
    Individual (39 offsprings)
    Officer
    (before 1992-01-31) ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 14
    Warburton, Gillian Ann
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    1999-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    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
    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
  • 20
    Shepherd, Philip John
    Company Director
    Individual (42 offsprings)
    Officer
    1999-04-30 ~ 2007-06-01
    OF - Secretary → CIF 0
    Shepherd, Philip John
    Individual (42 offsprings)
    2007-11-05 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 21
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 22
    Barrick, Simon John
    Accountant born in July 1967
    Individual (60 offsprings)
    Officer
    2009-06-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 23
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 24
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 25
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 27
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 28
    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 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

B. BERNARD & SONS LIMITED

Period: 1991-07-12 ~ now
Company number: 01730628
Registered names
B. BERNARD & SONS LIMITED - now
BISHOPDOWN LIMITED - 1991-07-12
Standard Industrial Classification
99999 - Dormant Company

  • B. BERNARD & SONS LIMITED
    Info
    BISHOPDOWN LIMITED - 1991-07-12
    Registered number 01730628
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1983-06-09 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.