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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
    Donaldson, Norman Gerald Paul
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2007-11-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 2
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2010-03-02 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Walker, Brian John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2011-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1997-12-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Nichols, Thomas James
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2010-03-02 ~ 2011-04-27
    OF - Director → CIF 0
  • 10
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 11
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 12
    Turner, Alan John
    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
  • 13
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 15
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 16
    Prince, William Geoffrey
    Born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-06-04
    OF - Director → CIF 0
  • 17
    Dick, Philip
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 1993-04-07
    OF - Director → CIF 0
  • 18
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1998-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1997-12-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 21
    Currie, Ian Dennis
    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
    Howell, Leslie
    Born in October 1943
    Individual (14 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-04-21
    OF - Director → CIF 0
  • 23
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 24
    Cox, Raymond Charles
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 25
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 27
    Howard, Ian
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 28
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 29
    Jenkins, Harry
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1993-04-26
    OF - Director → CIF 0
  • 30
    Mcdiarmid, Ruth
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2017-02-02
    OF - Director → CIF 0
  • 31
    Harris, Alan Gordon
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1995-01-27 ~ 1996-10-11
    OF - Director → CIF 0
  • 32
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 33
    Fowler, James
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1993-04-26) ~ 1997-05-30
    OF - Director → CIF 0
  • 34
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 35
    Burkey, George Edward
    Born in June 1935
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1996-09-30
    OF - Director → CIF 0
    1996-10-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 36
    Riley, Jeremy Hardwicke
    Non Executive Director born in November 1960
    Individual (13 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 37
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2010-03-02
    OF - Director → CIF 0
  • 38
    Sharman, Peter John
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-01-31
    OF - Director → CIF 0
  • 39
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Secretary → CIF 0
  • 40
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1997-01-30 ~ 1998-05-28
    OF - Director → CIF 0
  • 41
    Kelavey, Gordon Reginald
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Francis, Jonathan Mark
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 43
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 44
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2010-03-02 ~ now
    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, 75 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.