---
title: "DIGNITY MEZZCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3686bdf-49e2-5e88-bc3d-d5159c5beda1
json: https://whiteintel.dev/api/public/dossier/d3686bdf-49e2-5e88-bc3d-d5159c5beda1
identifier: oo:GB-COH-04569044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIGNITY MEZZCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04569044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3686bdf-49e2-5e88-bc3d-d5159c5beda1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3686bdf-49e2-5e88-bc3d-d5159c5beda1  

## Ownership & control

### Owners / controllers

- **DIGNITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab6b1d15-11c3-5837-870c-8c5e1ee3a73c
- **Dignity Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c5cfdb4-b77e-4d46-ace3-5ea96ec9d2cf

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

A **12-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:** `04569044`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-22
- **Registered office:** 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- **SIC:** 64999

### 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 2002-12-20 · resigned 2004-04-16
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2002-10-22 · resigned 2002-12-20
- 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 2002-12-20 · 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
- HINDLEY, Peter Talbot — director · British · appointed 2002-12-20 · 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 2002-12-20 · resigned 2020-04-03
- OGDEN, Darren — director · British · appointed 2023-06-28 · resigned 2023-10-01
- PORTMAN, Richard Harry — director · British · appointed 2006-10-19 · resigned 2020-12-14

### Beneficial owners (Persons with Significant Control)

- [Dignity Holdings Limited](https://whiteintel.dev/entity/7c5cfdb4-b77e-4d46-ace3-5ea96ec9d2cf) — 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/04569044
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04569044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGNITY MEZZCO LIMITED**. Human view: https://whiteintel.dev/entity/d3686bdf-49e2-5e88-bc3d-d5159c5beda1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3686bdf-49e2-5e88-bc3d-d5159c5beda1._

_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"._