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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
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 5
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    Mcdiarmid, Ruth
    Accountant born in December 1978
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Walker, Brian John
    Chartered Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    2011-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-04-21
    OF - Director → CIF 0
  • 9
    Riley, Jeremy Hardwicke
    Non Executive Director born in November 1960
    Individual (13 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual (9 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-04
    OF - Director → CIF 0
  • 11
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 12
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 13
    Harris, Alan Gordon
    Insurance Executive born in April 1943
    Individual (5 offsprings)
    Officer
    1995-01-27 ~ 1996-10-11
    OF - Director → CIF 0
  • 14
    Jenkins, Harry
    General Manager born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-04-26
    OF - Director → CIF 0
  • 15
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 18
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-12-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 20
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (25 offsprings)
    Officer
    1997-12-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Secretary → CIF 0
  • 23
    Wright, Jason Leslie
    Individual (118 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 24
    Burrows, Peter Lawrence
    Insurance Manager born in May 1953
    Individual (18 offsprings)
    Officer
    1997-01-30 ~ 1998-05-28
    OF - Director → CIF 0
  • 25
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Kelavey, Gordon Reginald
    General Manager born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Hudson, Richard Owen
    Insurance Executiv born in July 1952
    Individual (53 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 30
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 31
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (22 offsprings)
    Officer
    2010-03-02 ~ 2011-04-27
    OF - Director → CIF 0
  • 32
    Turner, Alan John
    Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    2010-03-02 ~ 2016-12-15
    OF - Director → CIF 0
  • 33
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual (10 offsprings)
    Officer
    1994-06-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Mcmanus, Brendan James
    Marketing & Distribution D born in November 1959
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 37
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 38
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 39
    Fowler, James
    Insurance Executive born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1993-04-26) ~ 1997-05-30
    OF - Director → CIF 0
  • 40
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2010-03-02 ~ 2012-05-02
    OF - Director → CIF 0
  • 41
    Spencer, Paul
    Accountant born in January 1950
    Individual (72 offsprings)
    Officer
    1998-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 42
    Dick, Philip
    Insurance Executive born in February 1953
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 1993-04-07
    OF - Director → CIF 0
  • 43
    Howard, Ian
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 44
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 45
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (50 parents, 68 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
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • 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 March 2026 and licensed under the Open Government Licence v3.0.