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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 25
  • 1
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Garside, Adrian Fielding
    Funeral Director born in September 1933
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 2006-02-15
    OF - Director → CIF 0
  • 5
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2006-02-15 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 9
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (273 offsprings)
    Officer
    2006-02-15 ~ 2008-12-29
    OF - Director → CIF 0
  • 11
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 12
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 13
    Garside, Beatrice Perruchoud
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 14
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 15
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    George, Timothy Francis
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 17
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 18
    Davies, Andrew Richard
    Director born in October 1961
    Individual (111 offsprings)
    Officer
    2006-02-15 ~ 2018-01-05
    OF - Director → CIF 0
  • 19
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 20
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 21
    Garside, Pamela Jane
    Funeral Director born in August 1936
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 2006-02-15
    OF - Director → CIF 0
    Garside, Pamela Jane
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 22
    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
    2006-02-15 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 23
    Garside, Simon Paul Fielding
    Funeral Director born in August 1960
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 2006-02-15
    OF - Director → CIF 0
  • 24
    DIGNITY FUNERALS LIMITED
    - now 00041598 02461184
    SCI FUNERALS LTD - 2001-08-30
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    INGALL INDUSTRIES P L C - 1989-11-09
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (43 parents, 61 offsprings)
    Person with significant control
    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
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.R.H. HOLDINGS LIMITED

Period: 1995-09-28 ~ now
Company number: 03107814
Registered name
H.R.H. HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • H.R.H. HOLDINGS LIMITED
    Info
    Registered number 03107814
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 6 months). The status of the company number 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
    4, 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 1
  • 1
    HIGHFIELD FUNERAL SERVICE LIMITED
    00618190
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.