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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
    Chief Executive Officer 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 2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Tate, Emily Sarah
    Chief Finance Officer born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    DIGNITY HOLDINGS NO.2 LIMITED - now
    BROOMCO (2776) LIMITED - 2002-01-29
    DIGNITY LIMITED - 2003-02-05
    DIGNITY SERVICES LIMITED - 2002-05-03
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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 19
  • 1
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Portman, Richard Harry
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 8
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 10
    Hindley, Peter Talbot
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2008-12-29
    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
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Williamson, Robert Douglas
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 15
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Wilkinson, James William
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2006-10-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    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 HOLDINGS LIMITED

Previous name
BROOMCO (2777) LIMITED - 2002-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGNITY HOLDINGS LIMITED
    Info
    BROOMCO (2777) LIMITED - 2002-01-29
    Registered number 04349716
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    Private Limited Company incorporated on 2002-01-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DIGNITY HOLDINGS LIMITED
    S
    Registered number 4349716
    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
  • BROOMCO (3052) LIMITED - 2003-02-05
    icon of address4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.