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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
Active 3
  • 1
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (353 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Byng-thorne, Zillah Ellen
    Chief Executive Officer born in November 1974
    Individual (406 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Lathbury, Alan
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Bailey, Christopher James
    Corporate Affairs born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 1998-09-10
    OF - Director → CIF 0
  • 4
    Farrin, Jayne
    Corporate Affairs born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 5
    Wills, Peter George
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1998-09-10
    OF - Director → CIF 0
  • 6
    Mccollum, Michael Kinloch
    Corporate Development born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-04-06
    OF - Director → CIF 0
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (2 offsprings)
    icon of calendar 2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Hamilton, William Mark
    Funeral Services Executive Off born in October 1964
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 1998-04-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Hode, Jean Michel
    Chief Finance Officer born in April 1948
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2000-12-11
    OF - Director → CIF 0
  • 11
    Webb, Michael Robert
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 12
    Pullins, Jerald Leslie
    Business Executive born in March 1942
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    Williamson, Robert Douglas
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 15
    Hunter, Buddy Dean
    Executive born in February 1930
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2000-12-11
    OF - Director → CIF 0
  • 16
    Keith, Gerald Royal
    Chief Executive Officer born in April 1937
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1998-04-23
    OF - Director → CIF 0
  • 17
    Hillman-eady, Marcus
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2000-10-26
    OF - Director → CIF 0
  • 18
    Hindley, Peter Talbot
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 2008-12-29
    OF - Director → CIF 0
  • 19
    Garrison, John Daniel
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-12-08
    OF - Director → CIF 0
  • 20
    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
  • 21
    Champagne, George Russell
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1998-09-10
    OF - Director → CIF 0
  • 22
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 23
    Blackstone, Timothy Peter Cameron
    Marketing Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1999-08-20
    OF - Director → CIF 0
  • 24
    Barber, Derick Graham
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2000-03-23
    OF - Director → CIF 0
  • 25
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Lerouge, Philippe William Claude
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 2002-02-10
    OF - Director → CIF 0
  • 29
    Brown, James
    Managing Director born in July 1944
    Individual (50 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 30
    Ryan, Thomas L
    Finance born in July 1965
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-12-11
    OF - Director → CIF 0
    Ryan, Thomas Leo
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 31
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 32
    Bishop, Patricia Louise
    Legal Counsel born in January 1964
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2000-03-22
    OF - Director → CIF 0
    Bishop, Patricia Louise
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 33
    Shelger, James Mark
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 34
    Allen, Keith Roger
    Personnel Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-03-22
    OF - Director → CIF 0
  • 35
    Spencer, Eric Norman
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1998-09-10
    OF - Director → CIF 0
  • 36
    Heiligbrodt, Ludolph William
    Business Executive born in June 1941
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1998-09-10
    OF - Director → CIF 0
  • 37
    Roberts, Peter William
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 38
    Smillie, James
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2000-03-27
    OF - Director → CIF 0
  • 39
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressOne Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1994-02-04 ~ 1994-06-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1994-02-04 ~ 1994-07-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-04 ~ 1994-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGNITY SERVICES

Previous names
DIGNITY - 2002-05-03
SERVICE CORPORATION INTERNATIONAL - 2001-09-03
HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGNITY SERVICES
    Info
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    Registered number 02894910
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    Private Unlimited Company incorporated on 1994-02-04 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DIGNITY SERVICES
    S
    Registered number 2894910
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 24
  • 1
    BECKENHAM CREMATORIUM LIMITED - 1979-12-31
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO. 994) LIMITED - 1995-03-22
    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 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    BROOMCO (3066) LIMITED - 2003-02-05
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    DIGNITY LIMITED - 2001-09-03
    DIGNITY IN DESTINY LIMITED - 1993-12-13
    INGALL FUNERALS LIMITED - 1988-10-31
    HODGSON & SONS LIMITED - 1987-07-01
    F.W.COLLINS & SON(FUNERAL DIRECTORS)LIMITED - 1986-05-16
    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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    NORTHAIRD LIMITED - 1980-12-31
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    GREAT SOUTHERN GROUP PLC - 2011-12-15
    GREAT SOUTHERN CEMETARY & CREMATORIUM COMPANY,LIMITED(THE) - 1986-09-26
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    icon of address280 Kinfauns Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 8
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    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
  • 10
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 11
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 12
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 13
    BUSYAREA LIMITED - 1992-06-19
    icon of address280 Kinfauns Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 14
    UFD MONUMENTAL MASONS LIMITED - 1991-04-19
    JAMES GOULBORN LIMITED - 1981-12-31
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 15
    E.J.D. FIELD & GREAT GRANDSONS LIMITED - 1998-11-05
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 16
    BROOMCO (2013) LIMITED - 2019-01-15
    J.D. FIELD & SONS LIMITED - 2013-06-18
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 17
    PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
    107TH LEGIBUS PLC - 1989-07-14
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 16 offsprings)
    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
  • 18
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 19
    DIGNITY PRE ARRANGEMENT LIMITED - 2001-08-30
    INSTANT TIME LIMITED - 2001-07-27
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 20
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 21
    BROOMCO (1508) LIMITED - 1998-05-29
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 22
    icon of address280 Kinfauns Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 23
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 24
    icon of address280 Kinfauns Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.