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
    2023-12-06 ~ 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
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 19 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 24
  • 1
    Lathbury, Alan
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 3
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Shepherd, Philip John
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2007-06-01
    OF - Secretary → CIF 0
    2007-11-05 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 5
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2023-12-06 ~ 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
    Warburton, George Anthony
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Portman, Richard Harry
    Company Secretary born in August 1961
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 10
    Barrick, Simon John
    Accountant born in July 1967
    Individual (31 offsprings)
    Officer
    2009-06-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    2013-01-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 14
    Dunlop, Walter
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2013-01-25
    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
    Warburton, Gillian Ann
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 19
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 20
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 21
    Maffei, Westley Anthony
    Individual
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 22
    Caley, Mark Benjamin
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Unsworth, Lesley
    Director born in August 1949
    Individual
    Officer
    2002-09-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H & G WILDE FUNERAL DIRECTORS LIMITED

Previous name
NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
Standard Industrial Classification
99999 - Dormant Company

  • H & G WILDE FUNERAL DIRECTORS LIMITED
    Info
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    Registered number 04487658
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.