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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 21
  • 1
    Portman, Richard Harry
    Company Secretary/Director born in August 1961
    Individual (357 offsprings)
    Officer
    2014-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (357 offsprings)
    Officer
    2014-04-03 ~ 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
    Derriman, Andrew George
    Funeral Director born in February 1955
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2010-05-31
    OF - Director → CIF 0
    Derriman, Andrew George
    Company Director born in February 1955
    Individual (4 offsprings)
    2010-05-31 ~ 2011-09-26
    OF - Director → CIF 0
    2011-09-27 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Derriman, Melanie Barclay
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2014-04-03
    OF - Director → CIF 0
    Derriman, Melanie Barclay
    Company Director
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 7
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 8
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2014-04-03 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 11
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (111 offsprings)
    Officer
    2014-04-03 ~ 2018-01-05
    OF - Director → CIF 0
  • 12
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2014-04-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 14
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (390 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    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
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 18
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-11-03 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 20
    DIGNITY FUNERALS LIMITED
    - now 00041598 02461184
    SCI FUNERALS LTD - 2001-08-30
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    INGALL INDUSTRIES P L C - 1989-11-09
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (43 parents, 61 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERRIMAN & HAYNES FUNERAL SERVICES LIMITED

Company number: 04951073
Registered names
DERRIMAN & HAYNES FUNERAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DERRIMAN & HAYNES FUNERAL SERVICES LIMITED
    Info
    DARRIMAN & HAYNES FUNERAL SERVICES LIMITED - 2003-11-19
    Registered number 04951073
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 (22 years 4 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.