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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 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
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    INGALL INDUSTRIES P L C - 1989-11-09
    SCI FUNERALS LTD - 2001-08-30
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (8 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Garside, Beatrice Perruchoud
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 3
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Garside, Adrian Fielding
    Funeral Director born in September 1933
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 9
    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 2006-02-15 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 10
    Garside, Simon Paul Fielding
    Funeral Director born in August 1960
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2006-02-15
    OF - Director → CIF 0
  • 11
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 12
    Davies, Andrew Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2008-12-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    George, Timothy Francis
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Garside, Pamela Jane
    Funeral Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2006-02-15
    OF - Director → CIF 0
    Garside, Pamela Jane
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.R.H. HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • H.R.H. HOLDINGS LIMITED
    Info
    Registered number 03107814
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • H.R.H. HOLDINGS LIMITED
    S
    Registered number 03107814
    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
child relation
Offspring entities and appointments
Active 1
  • 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 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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