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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
    George, Timothy Francis
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Barrick, Simon John
    Accountant born in July 1967
    Individual (60 offsprings)
    Officer
    2009-06-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2013-01-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 4
    Walter, Dunlop
    Company Director born in March 1951
    Individual (41 offsprings)
    Officer
    2007-07-20 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 6
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    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
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (111 offsprings)
    Officer
    2013-01-25 ~ 2018-01-05
    OF - Director → CIF 0
  • 10
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Haddon, Edward Anthony Deacon
    Company Director born in June 1973
    Individual (48 offsprings)
    Officer
    2007-07-20 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Individual (48 offsprings)
    Officer
    2006-06-27 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 13
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 14
    Maffei, Westley Anthony
    Individual (351 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (133 offsprings)
    Officer
    2006-06-27 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 17
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2013-01-25 ~ 2020-12-14
    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
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (357 offsprings)
    Officer
    2013-01-25 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (357 offsprings)
    Officer
    2013-01-25 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 21
    Shepherd, Philip John
    Company Director
    Individual (42 offsprings)
    Officer
    2007-07-20 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 22
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Nominee Secretary → CIF 0
  • 24
    YEW HOLDINGS LIMITED
    - now 06141773
    WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARBURTON FUNERALS LIMITED

Period: 2007-08-29 ~ now
Company number: 05858729
Registered names
WARBURTON FUNERALS LIMITED - now
MONTPAN LIMITED - 2007-08-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARBURTON FUNERALS LIMITED
    Info
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2007-08-29
    Registered number 05858729
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • WARBURTON FUNERALS LIMITED
    S
    Registered number 05858729
    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 19
  • 1
    A.HAXBY & SONS (FILEY) LIMITED
    00463816
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ARMITAGE (FUNERAL DIRECTORS) LIMITED
    03688547
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    B & B FUNERAL DIRECTORS LIMITED
    - now 04467252
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    B. BERNARD & SONS LIMITED
    - now 01730628
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    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
  • 5
    DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED
    06426011
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 6
    E HURTON & SON LIMITED
    - now 04075666
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    E. BRIGHAM FUNERAL DIRECTORS LIMITED
    - now 01970848
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
    - now 03049226
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
    - now 01432691
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    FUNERAL DEBT COLLECTION LIMITED
    06761779
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 11
    G. M. CHARLESWORTH & SON LIMITED
    - now 06694347
    G & M CHARLESWORTH & SON LIMITED - 2008-11-20
    BCO0908 LIMITED - 2008-11-07
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 12
    GEORGE HALL & SON FUNERAL DIRECTORS LIMITED
    06387653
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    H & G WILDE FUNERAL DIRECTORS LIMITED
    - now 04487658
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 14
    H.J. WHALLEY & SONS LIMITED
    - now 04116872
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
    - now 02808343
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 16
    KENYONS FUNERAL DIRECTORS LIMITED
    - now 04083262
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 17
    S WELLENS & SONS LIMITED
    00499907
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 18
    SALENEW LIMITED
    01422704
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 19
    WETTON FUNERAL SERVICES LIMITED
    - now 01515238
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE

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