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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 6
  • 1
    Floyd, Barry William
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Stephen Neil Anthony
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Rowland, Stephen Neil Anthony
    Individual (16 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardner, Jason Peter
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Keith
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Redman, Nicholas John
    Born in June 1985
    Individual (13 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Cooper, Michael
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2012-03-28
    OF - Director → CIF 0
  • 2
    Leech, Peter Brian
    Director born in May 1983
    Individual
    Officer
    2011-09-09 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Webber, Simon Timothy Christopher
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    2011-06-17 ~ 2011-07-16
    OF - Director → CIF 0
    Webber, Simon
    Individual (16 offsprings)
    Officer
    2011-06-17 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    Simpson, Jonathan Paul
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ 2025-10-14
    OF - Director → CIF 0
  • 5
    Townsley, Steven
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Shepherd, John
    Born in April 1969
    Individual
    Officer
    2012-11-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 7
    Cooper, Clare
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2011-03-10
    OF - Director → CIF 0
    Cooper, Clare
    Administrator
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2004-09-01
    OF - Secretary → CIF 0
    Cooper, Clare
    Individual (1 offspring)
    2008-04-17 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 8
    Wake, Brian Desmond
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 9
    Topping, Philip Royden
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 10
    Shalom, David Michael
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2008-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Chambers, Steven
    Born in September 1953
    Individual
    Officer
    2012-11-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    Darbyshire, Joanne
    Commercial Director born in March 1970
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Porter, Colette Marie
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Dugdale, Mark
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2011-06-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 15
    Wilson, Paul Ernest Howard
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Stevenson, Susan Janet
    Ceo born in July 1966
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 17
    Walker, Duncan Stuart
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2008-02-15
    OF - Director → CIF 0
  • 18
    Hyman, Martin Barry
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2011-02-17
    OF - Director → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVALON (EUROPE) LIMITED

Previous name
AVALON (GIBRALTAR) LIMITED - 2002-08-05
Standard Industrial Classification
96030 - Funeral And Related Activities

  • AVALON (EUROPE) LIMITED
    Info
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Registered number 03773923
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire SK9 3ND
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.