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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 45
  • 1
    Brown, James
    Managing Director born in July 1944
    Individual (54 offsprings)
    Officer
    1998-09-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Webb, Michael Robert
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Bailey, Christopher James
    Corporate Affairs born in September 1944
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ 1998-09-10
    OF - Director → CIF 0
  • 4
    Spencer, Eric Norman
    Company Director born in November 1938
    Individual (69 offsprings)
    Officer
    1994-11-15 ~ 1998-09-10
    OF - Director → CIF 0
  • 5
    Roberts, Peter William
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    1997-08-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 6
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Hunter, Buddy Dean
    Executive born in February 1930
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2000-12-11
    OF - Director → CIF 0
  • 8
    Allen, Keith Roger
    Personnel Director born in February 1953
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-03-22
    OF - Director → CIF 0
  • 9
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 10
    Bishop, Patricia Louise
    Legal Counsel born in January 1964
    Individual (4 offsprings)
    Officer
    1997-08-27 ~ 2000-03-22
    OF - Director → CIF 0
    Bishop, Patricia Louise
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 11
    Blackstone, Timothy Peter Cameron
    Marketing Director born in August 1958
    Individual (11 offsprings)
    Officer
    1997-01-23 ~ 1999-08-20
    OF - Director → CIF 0
  • 12
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-05-16 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 13
    Garrison, John Daniel
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2000-12-08
    OF - Director → CIF 0
  • 14
    Barber, Derick Graham
    Director born in May 1945
    Individual (17 offsprings)
    Officer
    1998-09-10 ~ 2000-03-23
    OF - Director → CIF 0
  • 15
    Mccollum, Michael Kinloch
    Corporate Development born in April 1967
    Individual (354 offsprings)
    Officer
    1999-01-01 ~ 2000-04-06
    OF - Director → CIF 0
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (354 offsprings)
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 17
    Hode, Jean Michel
    Chief Finance Officer born in April 1948
    Individual (9 offsprings)
    Officer
    1998-03-10 ~ 2000-12-11
    OF - Director → CIF 0
  • 18
    Keith, Gerald Royal
    Chief Executive Officer born in April 1937
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1998-04-23
    OF - Director → CIF 0
  • 19
    Hillman-eady, Marcus
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2000-03-20 ~ 2000-10-26
    OF - Director → CIF 0
  • 20
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 21
    Lerouge, Philippe William Claude
    Finance Director born in May 1960
    Individual (243 offsprings)
    Officer
    1998-09-10 ~ 2002-02-10
    OF - Director → CIF 0
  • 22
    Hindley, Peter Talbot
    Director born in September 1943
    Individual (273 offsprings)
    Officer
    1994-11-15 ~ 2008-12-29
    OF - Director → CIF 0
  • 23
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 25
    Farrin, Jayne
    Corporate Affairs born in April 1960
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 26
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 27
    Pullins, Jerald Leslie
    Business Executive born in March 1942
    Individual (11 offsprings)
    Officer
    1994-06-08 ~ 2000-12-08
    OF - Director → CIF 0
  • 28
    Hamilton, William Mark
    Funeral Services Executive Off born in October 1964
    Individual (18 offsprings)
    Officer
    1994-09-12 ~ 1998-04-23
    OF - Director → CIF 0
  • 29
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 30
    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
  • 31
    Wills, Peter George
    Company Director born in July 1942
    Individual (20 offsprings)
    Officer
    1994-11-15 ~ 1998-09-10
    OF - Director → CIF 0
  • 32
    Ryan, Thomas L
    Finance born in July 1965
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-12-11
    OF - Director → CIF 0
    Ryan, Thomas Leo
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2002-02-11
    OF - Director → CIF 0
  • 33
    Shelger, James Mark
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 34
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 35
    Heiligbrodt, Ludolph William
    Business Executive born in June 1941
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1998-09-10
    OF - Director → CIF 0
  • 36
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 37
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 38
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 39
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 40
    Champagne, George Russell
    Business Executive born in August 1953
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1998-09-10
    OF - Director → CIF 0
  • 41
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 42
    Smillie, James
    Company Director born in June 1929
    Individual (5 offsprings)
    Officer
    1994-11-15 ~ 2000-03-27
    OF - Director → CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1994-02-04 ~ 1994-06-08
    OF - Nominee Director → CIF 0
    1994-02-04 ~ 1994-07-13
    OF - Nominee Secretary → CIF 0
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-02-04 ~ 1994-06-08
    OF - Nominee Director → CIF 0
  • 45
    DIGNITY (2014) LIMITED
    09257172 04995412... (more)
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGNITY SERVICES

Period: 2002-05-03 ~ now
Company number: 02894910 04349722... (more)
Registered names
DIGNITY SERVICES - now 04349722... (more)
DIGNITY - 2002-05-03 04569346... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGNITY SERVICES
    Info
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2002-05-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 2002-05-03
    Registered number 02894910
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE UNLIMITED COMPANY incorporated on 1994-02-04 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DIGNITY SERVICES
    S
    Registered number 2894910
    4, 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 24
  • 1
    BIRKBECK SECURITIES LIMITED
    - now 00008032
    BECKENHAM CREMATORIUM LIMITED - 1979-12-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CARRWOOD FUNERAL SUPPLIES LIMITED
    - now 02946836
    SHELFCO (NO. 994) LIMITED - 1995-03-22
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    DIGNITY FINANCE HOLDINGS LIMITED
    - now 04594314
    BROOMCO (3066) LIMITED - 2003-02-05
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    DIGNITY SECURITIES LIMITED
    - now 00371084 03233273
    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
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (33 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    FUNERAL SERVICES LONDON LIMITED
    - now 01086019
    NORTHAIRD LIMITED - 1980-12-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    GREAT SOUTHERN GROUP LIMITED
    - now 00095084
    GREAT SOUTHERN GROUP PLC - 2011-12-15
    GREAT SOUTHERN CEMETARY & CREMATORIUM COMPANY,LIMITED(THE) - 1986-09-26
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (33 parents, 38 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    H. DORRICOTT AND J. BENT LIMITED
    SC120448
    280 Kinfauns Drive, Glasgow
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 8
    H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITED
    00441279
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    J.H. RAVEN LIMITED
    00869326
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    J.W. TATE & SON LIMITED
    00857988
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 11
    J.W.TATE & SON(HOLDINGS)LIMITED
    00857987
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 12
    KENYON AIR TRANSPORTATION LIMITED
    01196798
    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 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    MACINTOSH & STEVEN LIMITED
    - now SC137657
    BUSYAREA LIMITED - 1992-06-19
    280 Kinfauns Drive, Glasgow
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 14
    MONUMENTAL MASONS LIMITED
    - now 00607261
    UFD MONUMENTAL MASONS LIMITED - 1991-04-19
    JAMES GOULBORN LIMITED - 1981-12-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 15
    NORWICH CREMATORIUM HOLDINGS LIMITED
    - now 02982700
    E.J.D. FIELD & GREAT GRANDSONS LIMITED - 1998-11-05
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 16
    NUBIAN FUNERAL DIRECTORS LIMITED
    - now 01545590
    BROOMCO (2013) LIMITED
    - 2019-01-15 01545590 03896992... (more)
    J.D. FIELD & SONS LIMITED - 2013-06-18
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 17
    PLANTSBROOK GROUP LIMITED
    - now 02401020 02218410
    PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
    107TH LEGIBUS PLC - 1989-07-14
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 18
    REMEMBRANCE LIMITED
    03184079
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 19
    SCI PRE ARRANGEMENT LIMITED
    - now 03205679 01862158
    DIGNITY PRE ARRANGEMENT LIMITED - 2001-08-30
    INSTANT TIME LIMITED - 2001-07-27
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 20
    SELIM SMITH & CO. LIMITED
    00804245
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 21
    SWIFT AND MILDRED LIMITED
    - now 03533972
    BROOMCO (1508) LIMITED - 1998-05-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 22
    T. & R. O'BRIEN LIMITED
    SC043750
    280 Kinfauns Drive, Glasgow
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 23
    UKF LIMITED
    02024066
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 24
    WHYTE FUNERAL SERVICES LTD.
    SC163989
    280 Kinfauns Drive, Glasgow
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 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.