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
Courtauld, Toby Augustine
Born in April 1968Individual (79 offsprings)Officer2002-04-08 ~ nowOF - Director → CIF 0 - 2
Nicholson, Daniel Christopher
Born in August 1972Individual (46 offsprings)Officer2022-06-09 ~ nowOF - Director → CIF 0 - 3
Lennark, Darren
Individual (1 offspring)Officer2019-09-30 ~ nowOF - Secretary → CIF 0 - 4
White, Andrew Nicholas Howard
Born in July 1970Individual (57 offsprings)Officer2017-02-07 ~ nowOF - Director → CIF 0 - 5GREAT PORTLAND ESTATES P L C33, Cavendish Square, London, EnglandActive Corporate (9 parents, 45 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Drakesmith, Nicholas Timon
Director born in May 1965IndividualOfficer2005-09-12 ~ 2011-05-27OF - Director → CIF 0 - 2
Noel, Robert Montague
Company Director born in June 1964Individual (5 offsprings)Officer2002-08-01 ~ 2009-09-30OF - Director → CIF 0 - 3
Taylorson, John Albert
Chartered Surveyor born in March 1933IndividualOfficer~ 1995-12-22OF - Director → CIF 0 - 4
Thompson, Neil
Director born in March 1968Individual (49 offsprings)Officer2006-08-01 ~ 2016-12-12OF - Director → CIF 0 - 5
Martin, Desna Lee
IndividualOfficer1999-01-01 ~ 2019-09-30OF - Secretary → CIF 0 - 6
Fryer, Carolyn Jane
IndividualOfficer1996-12-02 ~ 1998-12-31OF - Secretary → CIF 0 - 7
Shaw, Peter David Marley
Chartered Surveyor born in June 1946IndividualOfficer1993-10-01 ~ 2002-03-31OF - Director → CIF 0 - 8
Peskin, Richard Martin
Management Executive born in May 1944Individual (3 offsprings)Officer~ 2009-03-31OF - Director → CIF 0 - 9
Sanderson, Nicholas James
Born in May 1973Individual (30 offsprings)Officer2011-07-25 ~ 2026-01-30OF - Director → CIF 0 - 10
Hall, Patrick Oliver
Chartered Surveyor born in March 1949Individual (2 offsprings)Officer~ 2000-10-18OF - Director → CIF 0 - 11
Gittens, Paul Alexander
Chartered Surveyor born in February 1947IndividualOfficer~ 2002-07-17OF - Director → CIF 0 - 12
Barrett, Christopher Jeremy Richard
Individual (3 offsprings)Officer~ 1996-12-02OF - Secretary → CIF 0 - 13
Mew, Steven Richard
Director born in April 1968Individual (14 offsprings)Officer2017-02-07 ~ 2023-12-31OF - Director → CIF 0 - 14
Whiteley, John Howard
Chartered Accountant born in November 1958Individual (10 offsprings)Officer1995-08-01 ~ 2005-07-31OF - Director → CIF 0
Company in focus
KNIGHTON ESTATES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 00379493
KNIGHTON ESTATES LIMITED
Info33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 1943-03-23 (82 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 KNIGHTON ESTATES LIMITED
SRegistered number 37949333, Cavendish Square, London, United Kingdom, W1G 0PWUNITED KINGDOMCIF 1KNIGHTON ESTATES LIMITED
SRegistered number 37949333, Cavendish Square, London, W1G 0PWENGLANDCIF 2KNIGHTON ESTATES LIMITED
SRegistered number 37949333, Cavendish Square, London, England, W1G 0PWRegistered Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-03-21 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OE
- 233 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer2006-10-13 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 333 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 433 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2025-04-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 5
GPE (PROPCO 2) LIMITED
- nowGPE (PROPCO 2) LIMITED - 2025-08-2233 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2025-08-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 633 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2025-11-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7GPE (PROPCO 1) LIMITED - 2024-11-1933 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-16 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 833 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2024-11-18 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
Ceased
1
- 140 Tachbrook Street, London, EnglandActive Corporate (9 parents)Equity (Company account)9 GBP2024-03-31Person with significant control2017-07-21 ~ 2020-03-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.