DIGNITY (2002) LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-01-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DIGNITY (2002) LIMITED
- DIGNITY (2002) LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04349697
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-09
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- SIC
- 70100
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BYNG-THORNE, Zillah Ellen
- director · British · appointed 2024-06-01 · Companies House
- Dignity (2004) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-01 · CH · PSC register
Also holds roles at 4 other companies- DIGNITY HOLDINGS NO.2 LIMITEDbeneficial owner
- DIGNITY GROUP HOLDINGS LIMITEDbeneficial owner
- Dignity Group Holdings Limitedbeneficial owner
- TATE, Emily Sarah
- director · British · appointed 2025-07-11 · Companies House
- CHANNON, Gary Andrew Scott
- director · British · appointed 2022-04-01 · resigned · Companies House
- DAVIDSON, Kate Alexandra
- director · British · appointed 2022-01-27 · resigned · Companies House
- DAVIES, Andrew Richard
- director · British · appointed 2002-01-29 · resigned · Companies House
- DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2002-01-09 · resigned · Companies House
- DUNLOP, Jane
- secretary · appointed 2025-05-16 · resigned · Companies House
- EAMES, Angela
- director · British · appointed 2022-11-10 · resigned · Companies House
- EDWARDS, Nicholas John
- director · British · appointed 2023-10-01 · resigned · Companies House
- GEORGE, Timothy Francis
- secretary · appointed 2018-11-08 · resigned · Companies House
- HINDLEY, Peter Talbot
- director · British · appointed 2002-01-29 · resigned · Companies House
- JUDD, Andrew
- director · British · appointed 2020-12-14 · resigned · Companies House
- LATHBURY, Alan
- director · British · appointed 2020-12-14 · resigned · Companies House
- LONG, Stephen Anthony
- director · British · appointed 2023-10-01 · resigned · Companies House
- MAFFEI, Westley Anthony
- secretary · appointed 2023-07-31 · resigned · Companies House
- MCCOLLUM, Michael Kinloch
- director · British · appointed 2002-01-29 · resigned · Companies House
- MOORE, Dean Roderick
- director · British · appointed 2021-01-04 · resigned · Companies House
- OGDEN, Darren
- director · British · appointed 2023-06-28 · resigned · Companies House
- PORTMAN, Richard Harry
- secretary · British · appointed 2004-04-16 · resigned · Companies House
- WILLIAMSON, Robert Douglas
- secretary · British · appointed 2002-01-29 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.