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Company

Dignity Securities Limited

Dignity Securities Limited is an active UK company (number 00371084), incorporated 1941. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 15

  1. Marcus Hillman-Eady 2000-2000 Director View profile
  2. Jean Michel Hode 2000-2001 Director View profile
  3. Peter George Wills 1994-2000 Director View profile
  4. Stephen Denis Burgess 1993-1997 Director View profile
  5. Christopher Pitchford 1991-1995 Director View profile
  6. Graham Philip Hodson 1991-1991 Director View profile
  7. David Steventon Meakin 1991 Director View profile
  8. Stephen Fox 1991 Director View profile
  9. Simon Ramshaw 1992 Director View profile
  10. John Ernest Morgan Wheatley 1993 Director View profile
  11. Bruno Grison 1994 Director View profile
  12. Jane Dunlop 2025-2026 Secretary View profile
  13. Westley Anthony Maffei 2023-2024 Secretary View profile
  14. Timothy Francis George 2018-2023 Secretary View profile
  15. Steven Trevor Heathcote 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1941

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Dignity Services
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01

Group

  1. Dignity Securities Limited is controlled by Dignity Services
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Dignity Services is controlled by Dignity (2014) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Dignity (2014) Limited is controlled by Dignity (2002) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  4. Dignity (2002) Limited is controlled by Dignity (2004) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  5. Dignity (2004) Limited is controlled by Dignity Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  6. Dignity Group Holdings Limited is controlled by Yellow (SPC) Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 · source: Companies House PSC register
  7. Yellow (SPC) Bidco Limited is controlled by Yellow (SPC) Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 · source: Companies House PSC register

Ultimately controlled by Yellow (SPC) Midco Limited.

312 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00371084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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