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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
Active 4
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Emily Sarah
    Born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    INGALL INDUSTRIES P L C - 1989-11-09
    SCI FUNERALS LTD - 2001-08-30
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (8 parents, 61 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Hindley, Peter
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2008-12-29
    OF - Director → CIF 0
  • 2
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Christie, Gordon Alexander
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 5
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 7
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 9
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 10
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Davies, Andrew Richard
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    Christie, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 14
    Lathbury, Alan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 15
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 17
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 18
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-02-02 ~ 2006-02-02
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORAY CREMATORIUM HOLDINGS LTD.

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MORAY CREMATORIUM HOLDINGS LTD.
    Info
    Registered number SC296480
    icon of address280 Kinfauns Drive, Glasgow G15 7AR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MORAY CREMATORIUM HOLDINGS LIMITED
    S
    Registered number Sc296480
    icon of address280, Kinfauns Drive, Glasgow, United Kingdom, G15 7AR
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIONSAFE LIMITED - 1998-01-22
    icon of address280 Kinfauns Drive, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.