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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 20
  • 1
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 4
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (716 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Portman, Richard Harry
    Company Secretary born in August 1961
    Individual (352 offsprings)
    Officer
    2016-07-27 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (352 offsprings)
    Officer
    2016-07-27 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 9
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2016-07-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 10
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (111 offsprings)
    Officer
    2016-07-27 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (369 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 14
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 15
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (354 offsprings)
    Officer
    2016-07-27 ~ 2020-04-03
    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
    Eaton, Michael James
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ 2016-07-27
    OF - Director → CIF 0
  • 18
    Eaton, Adrienne
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ 2016-07-27
    OF - Director → CIF 0
    Eaton, Adrienne
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 19
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → 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
    2016-07-27 ~ 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

H. EATON AND SONS HOLDINGS LIMITED

Period: 2016-05-19 ~ now
Company number: 10187702
Registered name
H. EATON AND SONS HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • H. EATON AND SONS HOLDINGS LIMITED
    Info
    Registered number 10187702
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2016-05-19 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • H. EATON AND SONS HOLDINGS LIMITED
    S
    Registered number 10187702
    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
  • 1
    H.EATON & SONS LIMITED
    - now 00713409
    H.EATON & SONS - 2016-07-26
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (22 parents)
    Person with significant control
    2016-07-27 ~ 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

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