logo
explain how to read the page

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
Active 4
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Tate, Emily Sarah
    Born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    DIGNITY - 2002-05-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 32
  • 1
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Hyman, Martin Barry
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 4
    Barber, Derick Graham
    Funeral Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 5
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Bulkeley, Russell
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 7
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Grison, Bruno
    International Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 10
    Fabry, Alain Charles
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-08
    OF - Director → CIF 0
  • 11
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 12
    Heathcote, Steven Trevor
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-08
    OF - Secretary → CIF 0
  • 13
    Hodson, Graham Philip
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 14
    Pierre Brossolette, Claude
    Chairman born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 15
    De Margerie, Phillipe
    Chairman born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 16
    Williamson, Robert Douglas
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 17
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 18
    Butler, Eric
    Investment Manager born in February 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 19
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 20
    Middleton, Ronald Alfred Wilson
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
    Middleton, Ronald Alfred Wilson
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 21
    Postel, Christine Morin
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 22
    Lathbury, Alan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 23
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 2008-12-29
    OF - Director → CIF 0
  • 24
    Pullins, Jerald Leslie
    Business Executive born in March 1942
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 2000-06-09
    OF - Director → CIF 0
  • 25
    Brown, James
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 26
    Hamilton, William Mark
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar ~ 1998-04-02
    OF - Director → CIF 0
  • 27
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 29
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 30
    Lerouge, Philippe William Claude
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2002-02-10
    OF - Director → CIF 0
  • 31
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 32
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

PLANTSBROOK GROUP LIMITED

Previous names
107TH LEGIBUS PLC - 1989-07-14
PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PLANTSBROOK GROUP LIMITED
    Info
    107TH LEGIBUS PLC - 1989-07-14
    PFG HODGSON KENYON INTERNATIONAL PLC. - 1989-07-14
    Registered number 02401020
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PLANTSBROOK GROUP LIMITED
    S
    Registered number 2401020
    icon of address4, 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
Active 16
  • 1
    FINDTAPE LIMITED - 1990-04-04
    icon of address280 Kinfauns Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    GREATCOST LIMITED - 1993-12-13
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CASUAL GLANCES LIMITED - 1990-02-20
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    RIGHT EDGE LIMITED - 1992-11-17
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    R. PICCIONI LIMITED - 1992-04-06
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    CATCHCRAFT LIMITED - 1993-10-26
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 9
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    HODGSON & SONS LIMITED - 1986-05-22
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 11
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 12
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 13
    CHEERS FOR NOW SIR LIMITED - 1989-11-08
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 14
    H.T.CLEMENTS LIMITED - 1989-08-03
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 15
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 16
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.