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
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Byng-thorne, Zillah Ellen
    Chief Executive Officer born in November 1974
    Individual (406 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    BROOMCO (3369) LIMITED - 2004-02-23
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    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 20
  • 1
    Lathbury, Alan
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2002-01-09 ~ 2002-01-29
    OF - nominee-director → CIF 0
  • 3
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    2022-01-27 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2020-12-13 ~ 2021-04-22
    OF - director → CIF 0
  • 5
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2020-04-03
    OF - director → CIF 0
  • 6
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ 2024-06-01
    OF - director → CIF 0
  • 7
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - director → CIF 0
  • 8
    Portman, Richard Harry
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2020-12-14
    OF - director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2018-11-27
    OF - secretary → CIF 0
  • 9
    Williamson, Robert Douglas
    Individual
    Officer
    2002-01-29 ~ 2004-04-16
    OF - secretary → CIF 0
  • 10
    Hindley, Peter Talbot
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2008-12-29
    OF - director → CIF 0
  • 11
    Wilkinson, James William
    Director born in March 1953
    Individual
    Officer
    2002-01-29 ~ 2006-10-19
    OF - director → CIF 0
  • 12
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - director → CIF 0
  • 13
    Davies, Andrew Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2018-01-05
    OF - director → CIF 0
  • 14
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    2008-12-29 ~ 2020-12-14
    OF - director → CIF 0
  • 15
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - secretary → CIF 0
  • 16
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - director → CIF 0
  • 17
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - director → CIF 0
  • 18
    Moore, Dean Roderick
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ 2023-05-25
    OF - director → CIF 0
  • 19
    Maffei, Westley Anthony
    Individual
    Officer
    2023-07-31 ~ 2024-12-31
    OF - secretary → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-09 ~ 2002-01-29
    PE - nominee-director → CIF 0
    2002-01-09 ~ 2002-01-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DIGNITY (2002) LIMITED

Previous name
BROOMCO (2781) LIMITED - 2002-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGNITY (2002) LIMITED
    Info
    BROOMCO (2781) LIMITED - 2002-01-29
    Registered number 04349697
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    Private Limited Company incorporated on 2002-01-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DIGNITY (2002) LIMITED
    S
    Registered number 04349697
    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
Active 1
  • 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.