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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 22
  • 1
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2011-06-13 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 3
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    George, Timothy Francis
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → 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
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (111 offsprings)
    Officer
    2011-06-13 ~ 2018-01-05
    OF - Director → CIF 0
  • 8
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 11
    Maffei, Westley Anthony
    Individual (351 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 13
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2011-06-13 ~ 2020-12-14
    OF - Director → CIF 0
  • 14
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 15
    Gregory, Christopher John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2011-06-13
    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
    Portman, Richard Harry
    Company Secretary born in August 1961
    Individual (357 offsprings)
    Officer
    2011-06-13 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (357 offsprings)
    Officer
    2011-06-13 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 18
    Gregory, Peter
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2011-06-13
    OF - Director → CIF 0
    Gregory, Peter
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 19
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 21
    DIGNITY FUNERALS NO.2 LIMITED
    07541500 09512570... (more)
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEN GREGORY & SONS LIMITED

Period: 2003-02-19 ~ now
Company number: 04669936
Registered name
KEN GREGORY & SONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • KEN GREGORY & SONS LIMITED
    Info
    Registered number 04669936
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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