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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 25
  • 1
    Portman, Richard Harry
    Director & Secretary born in August 1961
    Individual (357 offsprings)
    Officer
    2008-11-24 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Director & Secretary
    Individual (357 offsprings)
    Officer
    2008-11-24 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    Owen, Nicholas Anthony Stanhope
    Surveyor born in April 1940
    Individual (12 offsprings)
    Officer
    2004-01-29 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Maffei, Westley Anthony
    Individual (351 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → 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
    Roberts, Matthew John
    Chartered Surveyor born in March 1962
    Individual (13 offsprings)
    Officer
    2004-01-29 ~ 2008-11-24
    OF - Director → 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
    2008-12-29 ~ 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
    Director born in October 1961
    Individual (111 offsprings)
    Officer
    2008-11-24 ~ 2018-01-05
    OF - Director → CIF 0
  • 12
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (354 offsprings)
    Officer
    2008-11-24 ~ 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
    Wakeford, Peter Guy
    Surveyor Director born in November 1943
    Individual (36 offsprings)
    Officer
    2004-01-29 ~ 2008-11-24
    OF - Director → CIF 0
    Wakeford, Peter Guy
    Surveyor Director
    Individual (36 offsprings)
    Officer
    2004-01-29 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 16
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 17
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → 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
    Director born in September 1943
    Individual (273 offsprings)
    Officer
    2008-11-24 ~ 2008-12-29
    OF - Director → CIF 0
  • 22
    Wakeford, Robert James
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    2004-01-29 ~ 2008-11-24
    OF - Director → CIF 0
  • 23
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
  • 24
    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, 39004 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
  • 25
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (19 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
parent relation
Company in focus

DIGNITY CREMATORIA LIMITED

Previous names
MERCIA CREMATORIA LTD - 2008-12-02
PETERSGATE CREMATORIA LIMITED - 2005-09-16
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • DIGNITY CREMATORIA LIMITED
    Info
    MERCIA CREMATORIA LTD - 2008-12-02
    PETERSGATE CREMATORIA LIMITED - 2008-12-02
    Registered number 05029403
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DIGNITY CREMATORIA LIMITED
    S
    Registered number 05029403
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • DIGNITY CREMATORIA NO.2 LIMITED
    08804847
    4 King Edwards Court, Kind Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (17 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.