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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 23
  • 1
    Portman, Richard Harry
    Director born in August 1961
    Individual (357 offsprings)
    Officer
    2006-10-19 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (357 offsprings)
    Officer
    2004-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    Maffei, Westley Anthony
    Individual (351 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 6
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Dla Nominees Limited
    Individual (209 offsprings)
    Officer
    2002-10-22 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 9
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 10
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2002-12-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 13
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (390 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Wilkinson, James William
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2006-10-19
    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
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    2002-12-20 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 18
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    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
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-05-16 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 21
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (273 offsprings)
    Officer
    2002-12-20 ~ 2008-12-29
    OF - Director → CIF 0
  • 22
    DIGNITY HOLDINGS LIMITED
    - now 04349716
    BROOMCO (2777) LIMITED - 2002-01-29
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 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
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2002-10-22 ~ 2002-12-20
    OF - Nominee Director → CIF 0
    2002-10-22 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGNITY MEZZCO LIMITED

Period: 2003-02-05 ~ now
Company number: 04569044
Registered names
DIGNITY MEZZCO LIMITED - now
BROOMCO (3052) LIMITED - 2003-02-05 04569045... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DIGNITY MEZZCO LIMITED
    Info
    BROOMCO (3052) LIMITED - 2003-02-05
    Registered number 04569044
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 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.