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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 46
  • 1
    Currie, Ian Dennis
    Chartered Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 1998-12-18
    OF - Director → CIF 0
    Currie, Ian Dennis
    Individual (12 offsprings)
    Officer
    1995-08-11 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 2
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2007-11-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Howard, Ian
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 4
    Jenkins, Harry
    General Manager born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-04-26
    OF - Director → CIF 0
  • 5
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (13 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-04-21
    OF - Director → CIF 0
  • 7
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (76 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 8
    Spencer, Paul
    Accountant born in January 1950
    Individual (74 offsprings)
    Officer
    1998-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Kelavey, Gordon Reginald
    General Manager born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Harris, Alan Gordon
    Insurance Executive born in April 1943
    Individual (5 offsprings)
    Officer
    1995-01-27 ~ 1996-10-11
    OF - Director → CIF 0
  • 13
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-18 ~ 2002-12-18
    OF - Director → CIF 0
    2004-11-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 15
    Turner, Alan John
    Accountant born in March 1967
    Individual (50 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    2010-03-02 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 17
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 18
    Burrows, Peter Lawrence
    Insurance Manager born in May 1953
    Individual (18 offsprings)
    Officer
    1997-01-30 ~ 1998-05-28
    OF - Director → CIF 0
  • 19
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 20
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 21
    Hudson, Richard Owen
    Insurance Executiv born in July 1952
    Individual (55 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Mcdiarmid, Ruth
    Accountant born in December 1978
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2017-02-02
    OF - Director → CIF 0
  • 23
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 24
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 25
    Hextall, Siobhan Mary
    Individual (65 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Secretary → CIF 0
  • 26
    Mcmanus, Brendan James
    Marketing & Distribution D born in November 1959
    Individual (124 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 29
    Regan, Patrick Charles
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Riley, Jeremy Hardwicke
    Non Executive Director born in November 1960
    Individual (13 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 31
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (47 offsprings)
    Officer
    2010-03-02 ~ 2012-05-02
    OF - Director → CIF 0
  • 32
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (26 offsprings)
    Officer
    1997-12-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 33
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 34
    Dick, Philip
    Insurance Executive born in February 1953
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 1993-04-07
    OF - Director → CIF 0
  • 35
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 36
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (42 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 37
    Burkey, George Edward
    Assistant General Manager born in June 1935
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1996-09-30
    OF - Director → CIF 0
    Burkey, George Edward
    Retired born in June 1935
    Individual (3 offsprings)
    1996-10-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 38
    Walker, Brian John
    Chartered Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2011-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 39
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 40
    Fowler, James
    Insurance Executive born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1993-04-26) ~ 1997-05-30
    OF - Director → CIF 0
  • 41
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    1997-12-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 42
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 43
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (22 offsprings)
    Officer
    2010-03-02 ~ 2011-04-27
    OF - Director → CIF 0
  • 44
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual (9 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-04
    OF - Director → CIF 0
  • 45
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2002-08-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 46
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNAPTON INSURANCE LIMITED

Period: 2010-03-03 ~ 2017-07-27
Company number: 00014644
Registered names
KNAPTON INSURANCE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.