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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penney, Christopher James Affleck

    Related profiles found in government register
  • Penney, Christopher James Affleck
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 39
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 40

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 41

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 42
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 43 IIF 44

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 45

    • Empire House, 175 Piccadilly, London, W1J 9TB, England

      IIF 46
  • Penney, Christopher James Affleck
    British management consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore House, 29/30 St James's Street, London, SW1A 1HB, United Kingdom

      IIF 47
  • Penney, Christopher James Affleck
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 175 Piccadilly, Empire House, 175 Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 84
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 85

    • Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, TF10 7BD, United Kingdom

      IIF 86
  • Mr Christopher James Affleck Penney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 87

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 88

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 89 IIF 90

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 91
  • Penney, James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Faraday Close, Daventry, Northamptonshire, NN11 8RD, England

      IIF 92 IIF 93
  • Penney, James
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 94
  • Penney, James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 95
child relation
Offspring entities and appointments 90
  • 1
    ABERCONWY LIMITED
    07692200
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (9 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 23 - Director → ME
  • 2
    ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
    06516522
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2023-02-28 ~ now
    IIF 78 - Director → ME
  • 3
    ADDFIELD PROJECTS LIMITED
    13379174
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 79 - Director → ME
  • 4
    ALUN DAVIES LIMITED
    03891648
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Officer
    2020-07-09 ~ now
    IIF 3 - Director → ME
  • 5
    BARNBY MOOR CREMATORIUM LIMITED - now
    MEMORIA - BARNBY MOOR MEMORIAL PARK LTD
    - 2025-10-31 10997425
    BASSETLAW MEMORIAL LIMITED
    - 2021-12-01 10997425
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (15 parents)
    Officer
    2021-05-10 ~ 2025-10-27
    IIF 48 - Director → ME
  • 6
    BELL EDUCATIONAL SERVICES LTD
    - now 07169627
    Insolvency (Case 1) In administration
    Administration started on 2025-11-04
    THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (28 parents)
    Officer
    2011-08-24 ~ 2011-12-19
    IIF 2 - Director → ME
  • 7
    BENTLEY & ROWE (HOLDINGS) LIMITED
    09481121
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 93 - Director → ME
  • 8
    BENTLEY & ROWE LTD
    07295597
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    9/10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (8 parents)
    Officer
    2023-03-27 ~ now
    IIF 92 - Director → ME
  • 9
    BEREAVEMENT SUPPORT NETWORK LTD
    - now 08252795
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 65 - Director → ME
  • 10
    BLENHEIM LODGE RETREAT LIMITED
    - now 13851545
    DLDF (BLENHEIM LODGE RETREAT) LIMITED
    - 2026-01-29 13851545
    DARWIN (BLENHEIM LODGE RETREAT) LIMITED
    - 2025-12-01 13851545
    DARWIN (WOODSTOCK) LIMITED
    - 2023-08-02 13851545
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 76 - Director → ME
  • 11
    CELEBRATION OF LIFE CENTRES LIMITED
    13181822
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-05 ~ now
    IIF 50 - Director → ME
  • 12
    CEMETERY DEVELOPMENT SERVICES LIMITED
    - now 05048077
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-28 ~ now
    IIF 10 - Director → ME
  • 13
    DARWIN (BATH MILL) LIMITED
    - now 06816888
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 20 - Director → ME
  • 14
    DARWIN (BEACH COVE) LIMITED
    - now 06438977
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 37 - Director → ME
  • 15
    DARWIN (CANTERBURY FIELDS) LIMITED
    - now 08946811
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (6 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 27 - Director → ME
  • 16
    DARWIN (CHEDDAR WOODS) LIMITED
    - now 06612455
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 32 - Director → ME
  • 17
    DARWIN (HAWKCHURCH COUNTRY PARK) LTD
    - now 06438834
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 31 - Director → ME
  • 18
    DARWIN (KESWICK REACH) LIMITED
    - now 09020190
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 28 - Director → ME
  • 19
    DARWIN (MULLION COVE) LIMITED
    08493351
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 36 - Director → ME
  • 20
    DARWIN (NORTH WEST) LIMITED
    07578989
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (7 parents)
    Officer
    2015-01-01 ~ 2025-08-27
    IIF 24 - Director → ME
  • 21
    DARWIN (PIRAN MEADOWS) LIMITED
    - now 07285324
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 30 - Director → ME
  • 22
    DARWIN (SANDYMOUTH) LIMITED
    07153237
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 21 - Director → ME
  • 23
    DARWIN (SEAVIEW GWESPYR) LIMITED
    07603118
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (4 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 33 - Director → ME
  • 24
    DARWIN (SWANAGE BAY VIEW) LIMITED
    06999471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2024-10-01 during the appointment or period of control
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2018-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 25
    DARWIN (THANET WELL) LIMITED
    08979623
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 29 - Director → ME
  • 26
    DARWIN (TILFORD WOODS) LIMITED
    06832329
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 22 - Director → ME
  • 27
    DARWIN (WAREHAM FOREST) LIMITED
    - now 06832360
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 38 - Director → ME
  • 28
    DARWIN (WOODSIDE BAY) LIMITED
    07285352
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 34 - Director → ME
  • 29
    DARWIN (WOODSIDE COASTAL RETREAT) LIMITED
    - now 07285343
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 35 - Director → ME
  • 30
    DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    08100415
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 31
    DARWIN ASSET MANAGEMENT LIMITED
    08396806
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 32
    DARWIN CONTRACT MANAGEMENT LIMITED
    06637766
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (11 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 25 - Director → ME
  • 33
    DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
    06189407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2023-08-04 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 34
    DARWIN STRATEGY CONSULTING LIMITED
    04238136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 35
    DLDF (BLEATHWOOD) LIMITED
    - now 13293957
    DARWIN (BLEATHWOOD) LIMITED
    - 2025-12-01 13293957
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 16 - Director → ME
  • 36
    DLDF (ROSETTA) LIMITED
    - now 12592327
    DARWIN (ROSETTA) LIMITED
    - 2025-12-01 12592327
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ now
    IIF 4 - Director → ME
  • 37
    DLDF (SOUTHWOLD) LIMITED
    - now 13290729
    DARWIN (SOUTHWOLD) LIMITED
    - 2025-12-01 13290729
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 17 - Director → ME
  • 38
    DUNDONALD LINKS LIMITED
    - now 10877088
    DARWIN (DUNDONALD) LIMITED
    - 2025-12-01 10877088 11763589
    DARWIN (RESERVE 1) LIMITED
    - 2019-01-17 10877088 11763589
    DARWIN (RIVENDALE) LIMITED
    - 2019-01-16 10877088
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 9 - Director → ME
  • 39
    ELDERLY MATTERS LIMITED
    14852551
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 15 - Director → ME
  • 40
    GREENACRES CEREMONIAL PARKS LIMITED
    - now 03763503
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 74 - Director → ME
  • 41
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-11-11 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 42
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 72 - Director → ME
  • 43
    GREENACRES KEMNAL PARK LIMITED
    - now 07190287
    KEMNAL PARK LIMITED
    - 2020-02-13 07190287 07694478
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-23 ~ now
    IIF 18 - Director → ME
  • 44
    GREENACRES PORTFOLIO MANAGEMENT LIMITED
    - now 03705806
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2019-08-02 03705806 07999944... (more)
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-11-23 ~ now
    IIF 77 - Director → ME
  • 45
    HABERDASHERS' MONMOUTH ESTATES LIMITED
    09177858
    Haberdashers' Hall, 18 West Smithfield, London
    Active Corporate (7 parents)
    Officer
    2024-11-21 ~ now
    IIF 81 - Director → ME
  • 46
    HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST
    - now 06548296
    HABERDASHERS' ADAMS' FEDERATION TRUST
    - 2022-03-22 06548296
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2024-08-31
    IIF 94 - Director → ME
  • 47
    HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
    - now 11260131
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (10 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 48
    HAFT TRADING LIMITED
    11175727
    Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-29 ~ 2024-08-31
    IIF 86 - Director → ME
  • 49
    HATCHAM CHARITABLE TRUST
    03659203
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (11 parents)
    Officer
    2024-11-21 ~ now
    IIF 82 - Director → ME
  • 50
    INCA ASSET MANAGEMENT LIMITED
    08473067
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-04-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 51
    KILNWICK PERCY LIMITED
    - now 08729200
    DARWIN (KP CLUB) LIMITED
    - 2025-12-01 08729200
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 11 - Director → ME
  • 52
    KIRKLEATHAM MEMORIAL LIMITED
    08300790
    C/o External Services Limited Central House,20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 43 - Director → ME
  • 53
    LA BEREAVEMENT SERVICES LIMITED
    10224224
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 54
    MAQF LIMITED
    - now 12294609
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED
    - 2022-07-27 12294609 13181840
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 53 - Director → ME
  • 55
    MAUSOLEUM MANAGEMENT LIMITED
    07870130
    Empire House, 175 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ now
    IIF 7 - Director → ME
  • 56
    MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
    - now 08749441
    AMBER VALLEY MEMORIAL LIMITED
    - 2021-12-01 08749441
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 62 - Director → ME
  • 57
    MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD
    - now 07627314
    MEMORIA (VALE OF GLAMORGAN) LIMITED
    - 2021-12-01 07627314
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 56 - Director → ME
  • 58
    MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD
    - now 09415192 10696275... (more)
    DENBIGHSHIRE MEMORIAL LIMITED
    - 2021-12-01 09415192 10696275... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 64 - Director → ME
  • 59
    MEMORIA - DONCASTER MEMORIAL PARK LTD
    - now 13549537 09942123... (more)
    DONCASTER MEMORIAL LIMITED
    - 2021-12-02 13549537
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 1 - Director → ME
  • 60
    MEMORIA - FLINTSHIRE MEMORIAL PARK LTD
    - now 10696275 09415192... (more)
    FLINTSHIRE MEMORIAL LIMITED
    - 2021-12-01 10696275
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 59 - Director → ME
  • 61
    MEMORIA - NORTH HERTS MEMORIAL PARK LTD
    - now 09942123 13884478... (more)
    NORTH HERTS MEMORIAL LIMITED
    - 2021-12-01 09942123
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-10 ~ now
    IIF 60 - Director → ME
  • 62
    MEMORIA - NORTH KENT MEMORIAL PARK LTD
    13884478 09942123... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 63 - Director → ME
  • 63
    MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
    - now 11068654 09942123... (more)
    SEEBECK MEMORIAL LIMITED
    - 2021-12-01 11068654
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 52 - Director → ME
  • 64
    MEMORIA - WAVENEY MEMORIAL PARK LTD
    - now 09225535
    WAVENEY MEMORIAL LIMITED
    - 2021-12-01 09225535
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 61 - Director → ME
  • 65
    MEMORIA 452 LIMITED
    11261453 06803359... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ dissolved
    IIF 44 - Director → ME
  • 66
    MEMORIA FUNERAL PLANS LIMITED
    - now 10119791 13011948
    LOW COST FUNERAL LIMITED
    - 2025-10-08 10119791
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 58 - Director → ME
  • 67
    MEMORIA FUNERALS LIMITED
    - now 13181840 12294609
    CELEBRATION OF LIFE FUNERALS LIMITED
    - 2025-10-07 13181840
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-05 ~ now
    IIF 51 - Director → ME
  • 68
    MEMORIA LIMITED
    - now 06803359 04738935... (more)
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 55 - Director → ME
  • 69
    MEMORIA LIVING MATTERS LIMITED
    11345261
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 57 - Director → ME
  • 70
    NORFOLK WOODLAND BURIAL PARK LIMITED
    08178801
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 71
    NORFOLK WOODS RESORT & SPA LIMITED
    - now 10790933
    DARWIN (NORFOLK WOODS) LIMITED
    - 2025-12-01 10790933
    DARWIN (PENTNEY PARK) LIMITED
    - 2018-02-23 10790933
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 12 - Director → ME
  • 72
    PAISLEY CEMETERY COMPANY, LIMITED
    SC001281
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (22 parents)
    Officer
    2023-01-19 ~ now
    IIF 69 - Director → ME
  • 73
    PLAS ISAF LODGE RETREAT LIMITED
    - now 11763589
    DARWIN (PLAS ISAF) LIMITED
    - 2025-12-01 11763589
    DARWIN (RESERVE 2) LIMITED
    - 2020-05-26 11763589 10877088
    DARWIN (DUNDONALD) LIMITED
    - 2019-01-16 11763589 10877088
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ now
    IIF 14 - Director → ME
  • 74
    PROBATE MATTERS LTD
    09262168
    Trium House Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (6 parents)
    Officer
    2021-12-06 ~ now
    IIF 67 - Director → ME
  • 75
    RETFORD AFFORDABLE FUNERALS LIMITED
    - now 12586614
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 85 - Director → ME
  • 76
    RIVENDALE LODGE RETREAT LIMITED
    - now 03301843
    ALSOP RIVENDALE LTD
    - 2025-11-28 03301843
    Empire House, 175 Piccadilly, London, England
    Active Corporate (11 parents)
    Officer
    2018-01-31 ~ now
    IIF 13 - Director → ME
  • 77
    RNS PUBLICATIONS LTD
    08190297 05521163
    Trium House Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 68 - Director → ME
  • 78
    SOUTH LEICESTER MEMORIAL PARK LTD
    - now 08974083
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
    - 2025-04-25 08974083
    SOUTH LEICESTER MEMORIAL LIMITED
    - 2021-12-01 08974083
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-10 ~ 2025-05-02
    IIF 45 - Director → ME
  • 79
    SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
    08762870
    The Pool House Bicester Road, Stratton Audley, Bicester
    Active Corporate (7 parents)
    Officer
    2022-10-18 ~ now
    IIF 49 - Director → ME
  • 80
    STRATFORD-UPON-AVON LODGE RETREAT LIMITED
    - now 10792742
    DARWIN (STRATFORD ARMOURIES) LIMITED
    - 2025-12-01 10792742
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-27 ~ now
    IIF 8 - Director → ME
  • 81
    THE ENVIRONMENTAL STEWARDSHIP GROUP LIMITED
    14261398
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    THE HABERDASHERS INVESTMENT COMPANY
    - now 03036781
    THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (34 parents)
    Officer
    2025-09-23 ~ now
    IIF 83 - Director → ME
  • 83
    THE HABERDASHERS OPERATING COMPANY
    - now 03232032
    THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (23 parents)
    Officer
    2025-09-23 ~ now
    IIF 80 - Director → ME
  • 84
    THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED
    13019356 12586614
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 54 - Director → ME
  • 85
    THE SPRINGS RESORT & GOLF CLUB LIMITED
    - now 10843160
    DARWIN (SPRINGS COUNTRY CLUB) LIMITED
    - 2025-12-01 10843160
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    IIF 5 - Director → ME
  • 86
    TRIANGLE TRAVEL LIMITED
    04173623
    12 West End Road, Mortimer, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 19 - Director → ME
  • 87
    TURNSIDE MARKETING LIMITED
    02687800
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 66 - Director → ME
  • 88
    VERDE (GOLF) LIMITED
    - now 13694423
    DARWIN (GOLF) LIMITED
    - 2025-12-01 13694423
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 75 - Director → ME
  • 89
    VERDE RESORTS MANAGEMENT LIMITED
    - now 10792310
    DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED
    - 2025-12-01 10792310
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 6 - Director → ME
  • 90
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 07999944... (more)
    GREENACRES GROUPS LIMITED - 2012-05-30
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 41 - Director → ME

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