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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Riley, Jeremy Hardwicke
    Non Executive Director born in November 1960
    Individual (7 offsprings)
    Officer
    2010-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    2010-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2010-03-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Mcdiarmid, Ruth
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2004-07-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 4
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual
    Officer
    2007-11-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 7
    Jenkins, Harry
    General Manager born in January 1933
    Individual
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 8
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2010-03-02 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual
    Officer
    1994-06-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Currie, Ian Dennis
    Chartered Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 1998-12-18
    OF - Director → CIF 0
    Currie, Ian Dennis
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 11
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 12
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Fowler, James
    Insurance Executive born in September 1938
    Individual
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 14
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 15
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Walker, Brian John
    Chartered Accountant born in December 1966
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Harris, Alan Gordon
    Insurance Executive born in April 1943
    Individual
    Officer
    1995-01-27 ~ 1996-10-11
    OF - Director → CIF 0
  • 18
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Burrows, Peter Lawrence
    Insurance Manager born in May 1953
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 1998-05-28
    OF - Director → CIF 0
  • 20
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2002-12-18
    OF - Director → CIF 0
    2004-11-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 21
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 22
    Burkey, George Edward
    Assistant General Manager born in June 1935
    Individual
    Officer
    1992-12-10 ~ 1996-09-30
    OF - Director → CIF 0
    Burkey, George Edward
    Retired born in June 1935
    Individual
    1996-10-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 23
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 24
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 25
    Mcmanus, Brendan James
    Marketing & Distribution D born in November 1959
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 27
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 28
    Dick, Philip
    Insurance Executive born in February 1953
    Individual
    Officer
    1993-02-10 ~ 1993-04-07
    OF - Director → CIF 0
  • 29
    Kelavey, Gordon Reginald
    General Manager born in September 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 31
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 32
    Howard, Ian
    Individual
    Officer
    ~ 1995-08-10
    OF - Secretary → CIF 0
  • 33
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 34
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2012-05-02
    OF - Director → CIF 0
  • 35
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 36
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 37
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 38
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 39
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2011-04-27
    OF - Director → CIF 0
  • 40
    Hudson, Richard Owen
    Insurance Executiv born in July 1952
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 41
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 42
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-08-12 ~ 2004-10-15
    PE - Director → CIF 0
parent relation
Company in focus

KNAPTON INSURANCE LIMITED

Previous names
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
  • KNAPTON INSURANCE LIMITED
    Info
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 2010-03-03
    Registered number 00014644
    3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1880-11-18 and dissolved on 2017-07-27 (136 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.