---
title: "DIGNITY HOLDINGS  NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62be045a-d508-51fe-871e-74a53467e460
json: https://whiteintel.dev/api/public/dossier/62be045a-d508-51fe-871e-74a53467e460
identifier: oo:GB-COH-04349722
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIGNITY HOLDINGS  NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04349722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62be045a-d508-51fe-871e-74a53467e460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62be045a-d508-51fe-871e-74a53467e460  

## Ownership & control

### Owners / controllers

- **DIGNITY (2004) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/269b58f9-87fa-5a2e-99d2-9351a5b64092
- **Dignity (2004) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c7d6cb2-6b6d-4e2f-a5ed-d84cb9b9f40d

### Holdings / subsidiaries

- **DIGNITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab6b1d15-11c3-5837-870c-8c5e1ee3a73c

### 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:** `04349722`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-09
- **Registered office:** 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- **SIC:** 70100

### Officers

- BYNG-THORNE, Zillah Ellen — director · British · appointed 2024-06-01
- TATE, Emily Sarah — director · British · appointed 2025-07-11
- DUNLOP, Jane — secretary · appointed 2025-05-16 · resigned 2026-01-09
- 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 2004-04-16 · resigned 2018-11-27
- WILLIAMSON, Robert Douglas — secretary · British · appointed 2002-01-29 · resigned 2004-04-16
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2002-01-09 · resigned 2002-01-29
- CHANNON, Gary Andrew Scott — director · British · appointed 2022-04-01 · resigned 2022-11-16
- CONNELL, Richard Andrew — director · British · appointed 2002-05-01 · resigned 2002-12-19
- DAVIDSON, Kate Alexandra — director · British · appointed 2022-02-06 · resigned 2024-01-31
- DAVIES, Andrew Richard — director · British · appointed 2002-01-29 · 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
- FARLEY, David Allan — director · British · appointed 2002-02-11 · resigned 2002-12-19
- GATENBY, Christopher Jason — director · British · appointed 2002-02-11 · resigned 2002-12-19
- GOODWIN, Phil — director · British · appointed 2002-02-11 · resigned 2002-12-19
- HINDLEY, Peter Talbot — director · British · appointed 2002-01-29 · 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

### Beneficial owners (Persons with Significant Control)

- [Dignity (2004) Limited](https://whiteintel.dev/entity/5c7d6cb2-6b6d-4e2f-a5ed-d84cb9b9f40d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04349722
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04349722

## 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 **DIGNITY HOLDINGS  NO.2 LIMITED** — https://whiteintel.dev/entity/62be045a-d508-51fe-871e-74a53467e460 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGNITY HOLDINGS  NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/62be045a-d508-51fe-871e-74a53467e460 · Structured JSON: https://whiteintel.dev/api/public/dossier/62be045a-d508-51fe-871e-74a53467e460._

_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"._