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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
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Riley, Jeremy Hardwicke
    Non Executive Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressClarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Burrows, Peter Lawrence
    Insurance Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 1998-05-28
    OF - Director → CIF 0
  • 2
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2002-12-18
    OF - Director → CIF 0
    icon of calendar 2004-11-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 5
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 7
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 9
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    Harris, Alan Gordon
    Insurance Executive born in April 1943
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1996-10-11
    OF - Director → CIF 0
  • 11
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Howard, Ian
    Individual
    Officer
    icon of calendar ~ 1995-08-10
    OF - Secretary → CIF 0
  • 13
    Kelavey, Gordon Reginald
    General Manager born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Walker, Brian John
    Chartered Accountant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 16
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 17
    Fowler, James
    Insurance Executive born in September 1938
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 20
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 21
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 22
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 24
    Jenkins, Harry
    General Manager born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 25
    Hudson, Richard Owen
    Insurance Executiv born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 26
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 27
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-05-02
    OF - Director → CIF 0
  • 29
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 30
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 31
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2011-04-27
    OF - Director → CIF 0
  • 32
    Burkey, George Edward
    Assistant General Manager born in June 1935
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1996-09-30
    OF - Director → CIF 0
    Burkey, George Edward
    Retired born in June 1935
    Individual
    icon of calendar 1996-10-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 33
    Mcdiarmid, Ruth
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-02
    OF - Director → CIF 0
  • 34
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 35
    Mcmanus, Brendan James
    Marketing & Distribution D born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 37
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 38
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 39
    Currie, Ian Dennis
    Chartered Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1998-12-18
    OF - Director → CIF 0
    Currie, Ian Dennis
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 40
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 41
    Dick, Philip
    Insurance Executive born in February 1953
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1993-04-07
    OF - Director → CIF 0
  • 42
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt 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
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
    icon of address3 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 12 November 2025 and licensed under the Open Government Licence v3.0.