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 10
  • 1
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 2
    Wensley, Christopher
    Accountant born in October 1985
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 3
    Dunlop, Jane
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - secretary → CIF 0
  • 4
    Brown, Richard James
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 5
    Castagno, Giovanni
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 6
    Tatters, Steven David
    Investment Manager born in September 1967
    Individual (17 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 7
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 8
    Byng-thorne, Zillah Ellen
    Chief Executive Officer born in November 1974
    Individual (406 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 9
    Garrood, Shirley Jill
    Non-Executive Director born in December 1957
    Individual (30 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 10
    64-66, Glentham Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ 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 37
  • 1
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    2022-01-07 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Forrester, William Wilson
    Non Exec Director born in July 1940
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Ferguson, Robert Graham
    Company Director born in October 1971
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2023-05-25
    OF - director → CIF 0
  • 4
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ 2021-04-22
    OF - director → CIF 0
  • 5
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2020-04-03
    OF - director → CIF 0
  • 6
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual
    Officer
    2009-01-12 ~ 2015-09-30
    OF - director → CIF 0
  • 7
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ 2023-05-25
    OF - director → CIF 0
  • 8
    Farley, David Allan
    Banking born in February 1962
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-03-11
    OF - director → CIF 0
  • 9
    Portman, Richard Harry
    Company Secretary 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
    2004-03-11 ~ 2018-11-08
    OF - secretary → CIF 0
  • 10
    Williamson, Robert Douglas
    Individual
    Officer
    2002-12-17 ~ 2004-03-11
    OF - secretary → CIF 0
  • 11
    Newman, James Henry
    Non Exec Director born in February 1950
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2012-03-31
    OF - director → CIF 0
  • 12
    Wilson, James Edward Hully
    Company Director born in September 1985
    Individual
    Officer
    2019-05-01 ~ 2021-04-26
    OF - director → CIF 0
  • 13
    Kent, Gillian Dawn Celia
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2021-04-22
    OF - director → CIF 0
  • 14
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    2012-04-01 ~ 2017-02-03
    OF - director → CIF 0
  • 15
    Ashcroft, Jane Rachel
    Director born in June 1966
    Individual (19 offsprings)
    Officer
    2012-04-01 ~ 2020-04-03
    OF - director → CIF 0
  • 16
    Goodwin, Phil
    Investment Banker born in February 1961
    Individual (13 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    OF - director → CIF 0
  • 17
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2019-06-13
    OF - director → CIF 0
  • 18
    Wilkinson, James William
    Director born in March 1953
    Individual
    Officer
    2002-12-20 ~ 2006-10-19
    OF - director → CIF 0
  • 19
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - director → CIF 0
  • 20
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2018-01-05
    OF - director → CIF 0
  • 21
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    2008-12-29 ~ 2020-12-14
    OF - director → CIF 0
  • 22
    Thomson, Kartina Tahir
    Company Director born in May 1976
    Individual
    Officer
    2022-02-07 ~ 2023-05-25
    OF - director → CIF 0
  • 23
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-12-29
    OF - director → CIF 0
  • 24
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - secretary → CIF 0
  • 25
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2021-04-22 ~ 2022-06-09
    OF - director → CIF 0
  • 26
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-05-25 ~ 2023-10-01
    OF - director → CIF 0
  • 27
    Elliott Shircore, Graham
    Company Director born in October 1981
    Individual
    Officer
    2023-05-25 ~ 2024-02-15
    OF - director → CIF 0
  • 28
    Ryan, Thomas Leo
    Director born in July 1965
    Individual
    Officer
    2002-12-20 ~ 2004-03-11
    OF - director → CIF 0
  • 29
    Moore, Dean Roderick
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ 2023-05-25
    OF - director → CIF 0
  • 30
    Gatenby, Christopher Jason
    Venture Capital born in June 1969
    Individual (26 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    OF - director → CIF 0
  • 31
    Mcnamara, Mary
    Non-Executive Director born in August 1960
    Individual
    Officer
    2017-03-01 ~ 2019-12-27
    OF - director → CIF 0
  • 32
    Blackwood, David Charles
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2020-06-11
    OF - director → CIF 0
  • 33
    Maffei, Westley Anthony
    Individual
    Officer
    2023-07-31 ~ 2024-12-31
    OF - secretary → CIF 0
  • 34
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2018-01-31
    OF - director → CIF 0
  • 35
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (43 offsprings)
    Officer
    2021-02-23 ~ 2021-04-22
    OF - director → CIF 0
  • 36
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-10-22 ~ 2002-12-17
    PE - nominee-director → CIF 0
  • 37
    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
    2002-10-22 ~ 2002-12-17
    PE - nominee-director → CIF 0
    2002-10-22 ~ 2002-12-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DIGNITY GROUP HOLDINGS LIMITED

Previous names
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
DIGNITY PLC - 2023-07-21
DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGNITY GROUP HOLDINGS LIMITED
    Info
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    Registered number 04569346
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • DIGNITY GROUP HOLDINGS LIMITED
    S
    Registered number 4569346
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BROOMCO (3369) LIMITED - 2004-02-23
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 2 offsprings)
    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
  • 2
    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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    DIGNITY (2011) LIMITED - 2021-11-11
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.