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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.

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 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

    • icon of address 3, Field Court, London, WC1R 5EF

      IIF 26
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 1, Red Cross Lane, Cambridge, Cambridgeshire, CB2 0QU

      IIF 28

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

      IIF 29

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 30 IIF 31 IIF 32

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

      IIF 37 IIF 38
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41

    • icon of address Darwin Alternative Investment Management Ltd, 175, Piccadilly, London, W1J 9EN, England

      IIF 42

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 43 IIF 44

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

      IIF 45

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 49

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

      IIF 50 IIF 51

    • icon of address Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ

      IIF 52 IIF 53 IIF 54
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS

      IIF 56

    • icon of address The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

    • icon of address The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72 IIF 73

    • icon of address Trium House, 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 77 IIF 78

    • icon of address Trium House, Broughton Way, Whitehills Business Park, Blackpool, FY4 5QN, England

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85
  • Penney, Christopher James Affleck
    British investment manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, London, WC1R 5EF

      IIF 87

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

      IIF 88

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 89 IIF 90

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

      IIF 91
  • Penney, James
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 93
  • Penney, James
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 50 - Director → ME
  • 2
    icon of address Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,741 GBP2024-09-30
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 95 - Director → ME
  • 6
    icon of address 2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    332,118 GBP2024-09-30
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 94 - Director → ME
  • 7
    IN YOUR LOSS LTD - 2014-09-11
    icon of address Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 77 - Director → ME
  • 8
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 57 - Director → ME
  • 9
    CELEBRATION OF LIFE FUNERALS LIMITED - 2025-10-07
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 58 - Director → ME
  • 10
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 8 - Director → ME
  • 12
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 84 - Director → ME
  • 13
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 83 - Director → ME
  • 15
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-30 ~ now
    IIF 6 - Director → ME
  • 16
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 35 - Director → ME
  • 17
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-27 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 23
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    484,005 GBP2024-09-30
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 24
    icon of address Empire House, 175 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 25
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 27
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 28
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 45 - Director → ME
  • 29
    COLSTRUCTION LIMITED - 2014-02-21
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 62 - Director → ME
  • 30
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 31
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 61 - Director → ME
  • 32
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    KEMNAL PARK LIMITED - 2020-02-13
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 38 - Director → ME
  • 33
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 63 - Director → ME
  • 34
    icon of address Haberdashers' Hall, 18 West Smithfield, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 53 - Director → ME
  • 35
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 36
    icon of address Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (3 parents)
    Equity (Company account)
    567 GBP2024-08-31
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 54 - Director → ME
  • 37
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -10,456 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    LOW COST FUNERAL LIMITED - 2025-10-08
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 70 - Director → ME
  • 40
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 66 - Director → ME
  • 41
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 43 - Director → ME
  • 42
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 74 - Director → ME
  • 43
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 75 - Director → ME
  • 44
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 68 - Director → ME
  • 45
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 76 - Director → ME
  • 46
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 27 - Director → ME
  • 47
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 71 - Director → ME
  • 48
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 72 - Director → ME
  • 49
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 60 - Director → ME
  • 50
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 65 - Director → ME
  • 51
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 73 - Director → ME
  • 52
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 40 - Director → ME
  • 53
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 67 - Director → ME
  • 54
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 69 - Director → ME
  • 55
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 37 - Director → ME
  • 56
    icon of address 46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 81 - Director → ME
  • 57
    icon of address Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 79 - Director → ME
  • 58
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 64 - Director → ME
  • 59
    icon of address Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 80 - Director → ME
  • 60
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester
    Active Corporate (3 parents)
    Equity (Company account)
    2,844,387 GBP2024-12-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 56 - Director → ME
  • 61
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
    icon of address Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 55 - Director → ME
  • 63
    THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
    icon of address Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 52 - Director → ME
  • 64
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 59 - Director → ME
  • 65
    icon of address 12 West End Road, Mortimer, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,659 GBP2024-12-31
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 10 - Director → ME
  • 66
    icon of address Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 78 - Director → ME
  • 67
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    icon of address Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 30 - Director → ME
Ceased 23
  • 1
    icon of address Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 1 - Director → ME
  • 2
    THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
    icon of address 1 Red Cross Lane, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2011-12-19
    IIF 28 - Director → ME
  • 3
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 15 - Director → ME
  • 4
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 23 - Director → ME
  • 5
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    icon of address Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 11 - Director → ME
  • 6
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 18 - Director → ME
  • 7
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 17 - Director → ME
  • 8
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    icon of address Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 12 - Director → ME
  • 9
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 22 - Director → ME
  • 10
    icon of address Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2025-08-27
    IIF 2 - Director → ME
  • 11
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 14 - Director → ME
  • 12
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 16 - Director → ME
  • 13
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 19 - Director → ME
  • 14
    icon of address Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 13 - Director → ME
  • 15
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 25 - Director → ME
  • 16
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 24 - Director → ME
  • 17
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 20 - Director → ME
  • 18
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 21 - Director → ME
  • 19
    icon of address Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-30 ~ 2025-08-27
    IIF 3 - Director → ME
  • 20
    HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
    icon of address Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2024-08-31
    IIF 92 - Director → ME
  • 21
    icon of address Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,016 GBP2020-08-31
    Officer
    icon of calendar 2018-01-29 ~ 2024-08-31
    IIF 85 - Director → ME
  • 22
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ 2024-12-02
    IIF 39 - Director → ME
  • 23
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ 2025-05-02
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.