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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 36
  • 1
    Brown, James
    Director born in July 1944
    Individual (54 offsprings)
    Officer
    1993-09-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Postel, Christine Morin
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Fabry, Alain Charles
    Company Director born in February 1945
    Individual (9 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 4
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    De Margerie, Phillipe
    Chairman born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 6
    Hodson, Graham Philip
    Company Director born in May 1950
    Individual (81 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 7
    Hyman, Martin Barry
    Individual (227 offsprings)
    Officer
    1998-09-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 8
    Middleton, Ronald Alfred Wilson
    Company Director born in March 1951
    Individual (150 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
    Middleton, Ronald Alfred Wilson
    Individual (150 offsprings)
    Officer
    1992-12-08 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 9
    Butler, Eric
    Investment Manager born in February 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 10
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 11
    Heathcote, Steven Trevor
    Individual (26 offsprings)
    Officer
    ~ 1992-12-08
    OF - Secretary → CIF 0
  • 12
    Pierre Brossolette, Claude
    Chairman born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 13
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 14
    Grison, Bruno
    International Director born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 15
    Barber, Derick Graham
    Funeral Director born in May 1945
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 16
    Bulkeley, Russell
    Individual (220 offsprings)
    Officer
    1996-11-04 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 17
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (354 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 18
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 19
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 20
    Lerouge, Philippe William Claude
    Company Director born in May 1960
    Individual (243 offsprings)
    Officer
    1997-03-06 ~ 2002-02-10
    OF - Director → CIF 0
  • 21
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (273 offsprings)
    Officer
    1991-07-19 ~ 2008-12-29
    OF - Director → CIF 0
  • 22
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 23
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 24
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 25
    Pullins, Jerald Leslie
    Business Executive born in March 1942
    Individual (11 offsprings)
    Officer
    1994-10-13 ~ 2000-06-09
    OF - Director → CIF 0
  • 26
    Hamilton, William Mark
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 27
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 30
    Powell, Christopher Gary
    Individual (167 offsprings)
    Officer
    1994-12-21 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 31
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 32
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 33
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 35
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 36
    DIGNITY SERVICES
    - now 02894910 04349722... (more)
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (45 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLANTSBROOK GROUP LIMITED

Period: 1992-04-08 ~ now
Company number: 02401020 02218410
Registered names
PLANTSBROOK GROUP LIMITED - now 02218410
107TH LEGIBUS PLC - 1989-07-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PLANTSBROOK GROUP LIMITED
    Info
    PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
    107TH LEGIBUS PLC - 1992-04-08
    Registered number 02401020
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PLANTSBROOK GROUP LIMITED
    S
    Registered number 2401020
    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 16
  • 1
    CALEDONIAN FUNERAL SERVICES LIMITED
    - now SC122898
    FINDTAPE LIMITED - 1990-04-04
    280 Kinfauns Drive, Glasgow
    Active Corporate (28 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    DAVID B. HENDRY LIMITED
    02904805
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    DIGNITY IN DESTINY LIMITED
    - now 02875247 00371084
    GREATCOST LIMITED - 1993-12-13
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
  • 4
    DUNNING (UNDERTAKING) LIMITED
    - now 02450234
    CASUAL GLANCES LIMITED - 1990-02-20
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    FLOWERS BY DESIGN LIMITED
    02931901
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    G.F. COOK (FUNERALS) LIMITED
    - now 02741581
    RIGHT EDGE LIMITED - 1992-11-17
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    GRAVE DESIGN LIMITED
    - now 00222455
    R. PICCIONI LIMITED - 1992-04-06
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    HANNINGTONS (FUNERAL DIRECTORS) LIMITED
    - now 02846048
    CATCHCRAFT LIMITED - 1993-10-26
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    HENRY PAUL LIMITED
    00175975
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    HODGSON HOLDINGS LIMITED
    - now 00187050
    HODGSON & SONS LIMITED - 1986-05-22
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 11
    KENYON SECURITIES LIMITED
    01274750
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 12
    MOODY'S FUNERAL DIRECTORS LIMITED
    00990509
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    PFG HODGSON KENYON (UK) LIMITED
    - now 02413928 00242969... (more)
    CHEERS FOR NOW SIR LIMITED - 1989-11-08
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 14
    PICCIONI (MASONRY) LIMITED
    - now 00412021
    H.T.CLEMENTS LIMITED - 1989-08-03
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    R.S. JOHNSON & SONS LIMITED
    00417376
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 16
    THE DIGNITY PLAN LIMITED
    02874652
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE

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