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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 48
  • 1
    Newman, James Henry
    Non Exec Director born in February 1950
    Individual (68 offsprings)
    Officer
    2004-03-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Wensley, Christopher
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Farley, David Allan
    Banking born in February 1962
    Individual (32 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 6
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-01-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Ashcroft, Jane Rachel
    Director born in June 1966
    Individual (35 offsprings)
    Officer
    2012-04-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Brown, Richard James
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Mcnamara, Mary
    Non-Executive Director born in August 1960
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-12-27
    OF - Director → CIF 0
  • 10
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2021-04-22 ~ 2022-06-09
    OF - Director → CIF 0
  • 11
    Ryan, Thomas Leo
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 12
    Elliott Shircore, Graham
    Company Director born in October 1981
    Individual (32 offsprings)
    Officer
    2023-05-25 ~ 2024-02-15
    OF - Director → CIF 0
  • 13
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 14
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2002-12-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (26 offsprings)
    Officer
    2019-09-26 ~ 2021-04-22
    OF - Director → CIF 0
  • 18
    Blackwood, David Charles
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2015-10-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 19
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-03-19 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 20
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2012-04-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 22
    Thomson, Kartina Tahir
    Company Director born in May 1976
    Individual (18 offsprings)
    Officer
    2022-02-07 ~ 2023-05-25
    OF - Director → CIF 0
  • 23
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (273 offsprings)
    Officer
    2002-12-17 ~ 2019-06-13
    OF - Director → CIF 0
  • 24
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2023-04-05 ~ 2023-05-25
    OF - Director → CIF 0
  • 25
    Moore, Dean Roderick
    Company Director born in October 1957
    Individual (87 offsprings)
    Officer
    2020-03-11 ~ 2023-05-25
    OF - Director → CIF 0
  • 26
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    2009-01-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    2002-12-17 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 28
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 29
    Wilkinson, James William
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 30
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-05-25 ~ 2023-10-01
    OF - Director → CIF 0
  • 31
    Connell, Richard Andrew
    Director born in March 1955
    Individual (53 offsprings)
    Officer
    2002-12-20 ~ 2008-12-29
    OF - Director → CIF 0
  • 32
    Forrester, William Wilson
    Non Exec Director born in July 1940
    Individual (73 offsprings)
    Officer
    2004-03-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (111 offsprings)
    Officer
    2002-12-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 34
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-10-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 35
    Ferguson, Robert Graham
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2021-09-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 36
    Edwards, Nicholas John
    Born in April 1973
    Individual (392 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 37
    Goodwin, Phil
    Investment Banker born in February 1961
    Individual (41 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 38
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (149 offsprings)
    Officer
    2021-02-23 ~ 2021-04-22
    OF - Director → CIF 0
  • 39
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2020-06-11 ~ 2021-04-22
    OF - Director → CIF 0
  • 40
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    2009-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 41
    Gatenby, Christopher Jason
    Venture Capital born in June 1969
    Individual (34 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 42
    Tatters, Steven David
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 43
    Portman, Richard Harry
    Company Secretary 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
    2004-03-11 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 44
    Wilson, James Edward Hully
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 45
    Castagno, Giovanni
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 46
    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, 1427 offsprings)
    Officer
    2002-10-22 ~ 2002-12-17
    OF - Nominee Director → CIF 0
    2002-10-22 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 47
    YELLOW (SPC) BIDCO LIMITED
    14417289 14416044
    64-66, Glentham Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2002-10-22 ~ 2002-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGNITY GROUP HOLDINGS LIMITED

Period: 2023-07-21 ~ now
Company number: 04569346
Registered names
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21 00371084... (more)
DIGNITY LIMITED - 2004-03-26 00371084... (more)
BROOMCO (3040) LIMITED - 2003-02-05 04594174... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGNITY GROUP HOLDINGS LIMITED
    Info
    DIGNITY PLC - 2023-07-21
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY LIMITED - 2023-07-21
    BROOMCO (3040) LIMITED - 2023-07-21
    Registered number 04569346
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 4
  • 1
    DIGNITY (2004) LIMITED
    - now 04995412 06748901... (more)
    BROOMCO (3369) LIMITED - 2004-02-23
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DIGNITY (2008) LIMITED
    06748901 04738935... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    DIGNITY HOLDINGS NO.3 LIMITED
    09166132 04349722
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DIGNITY VENTURES LIMITED
    - now 07541182
    DIGNITY (2011) LIMITED
    - 2021-11-11 07541182 09257172... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.