---
title: "PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/227a2d00-9fd5-55e6-8d4d-1dce8d758b10
json: https://whiteintel.dev/api/public/dossier/227a2d00-9fd5-55e6-8d4d-1dce8d758b10
identifier: oo:GB-COH-03487607
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03487607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/227a2d00-9fd5-55e6-8d4d-1dce8d758b10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/227a2d00-9fd5-55e6-8d4d-1dce8d758b10  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Phillips Holdings (Hertfordshire) Limited** — source · `gb-coh:3487607` — https://whiteintel.dev/entity/d1504b50-715c-4135-9bd4-b41198fddb42

## Ownership & control

### Owners / controllers

- **Dignity Funerals Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72ca34df-fc28-411c-a74c-367484852654

### Holdings / subsidiaries

- **PHILLIPS FUNERAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c72849c6-ebf0-592f-8a6d-5198d1426a0f
- **PHILLIPS SUPPLIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28b97db0-65e4-5e3b-82e4-516a053e8f48
- **PHILLIPS FUNERAL PLANS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45526018-eff1-5ebe-953c-c5418dde4d59

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03487607`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-31
- **Registered office:** 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- **SIC:** 99999

### Officers

- BYNG-THORNE, Zillah Ellen — director · British · appointed 2024-06-01
- TATE, Emily Sarah — director · British · appointed 2025-07-11
- DUNLOP, Jane — secretary · appointed 2025-07-11 · resigned 2026-01-09
- FRANKLIN-SMITH, Maureen Elsie Lesley — secretary · British · appointed 1997-12-31 · resigned 2005-02-10
- GEORGE, Timothy Francis — secretary · appointed 2018-11-08 · resigned 2023-07-31
- MAFFEI, Westley Anthony — secretary · appointed 2023-07-31 · resigned 2024-12-31
- PORTMAN, Richard Harry — secretary · British · appointed 2005-02-10 · resigned 2018-11-27
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-12-31 · resigned 1997-12-31
- CHANNON, Gary Andrew Scott — director · British · appointed 2022-04-01 · resigned 2022-11-16
- DAVIDSON, Kate Alexandra — director · British · appointed 2022-02-06 · resigned 2024-01-31
- DAVIES, Andrew Richard — director · British · appointed 2005-02-10 · resigned 2018-01-05
- EAMES, Angela — director · British · appointed 2022-11-10 · resigned 2023-06-28
- EDWARDS, Nicholas John — director · British · appointed 2023-12-06 · resigned 2024-06-01
- FRANKLIN-SMITH, Maureen Elsie Lesley — director · British · appointed 1997-12-31 · resigned 2005-02-10
- FRANKLIN-SMITH, Terry John — director · British · appointed 1997-12-31 · resigned 2005-02-10
- HINDLEY, Peter Talbot — director · British · appointed 2005-02-10 · resigned 2008-12-29
- JUDD, Andrew — director · British · appointed 2020-12-14 · resigned 2022-04-01
- LATHBURY, Alan — director · British · appointed 2020-12-14 · resigned 2022-02-06
- LONG, Stephen Anthony — director · British · appointed 2023-12-06 · resigned 2025-07-11
- MCCOLLUM, Michael Kinloch — director · British · appointed 2005-02-10 · resigned 2020-04-03

### Beneficial owners (Persons with Significant Control)

- [Dignity Funerals Limited](https://whiteintel.dev/entity/72ca34df-fc28-411c-a74c-367484852654) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03487607
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03487607

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED** — https://whiteintel.dev/entity/227a2d00-9fd5-55e6-8d4d-1dce8d758b10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED**. Human view: https://whiteintel.dev/entity/227a2d00-9fd5-55e6-8d4d-1dce8d758b10 · Structured JSON: https://whiteintel.dev/api/public/dossier/227a2d00-9fd5-55e6-8d4d-1dce8d758b10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._