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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
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Mcburnie, Craig Alan
    Insurance Underwriter born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Allan, Alistair David Wishart
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Vipond, Angela Catherine
    Corporate Risk Manager born in April 1972
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    Taylor, Silas William
    Retired Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Davies, Edward John
    Non-Executive Director born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2018-03-16
    OF - Director → CIF 0
  • 7
    Watson, Thomas Leonard
    Marine Insurance Underwriter born in July 1958
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Westcott, Colin Henry
    Insurance Broker born in November 1948
    Individual
    Officer
    icon of calendar ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Riley, Colin Edric
    Insurance Broker born in July 1952
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Wilkes, Richard John
    Insurance Broker born in July 1943
    Individual
    Officer
    icon of calendar ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Rickard, John Bertram
    Insurance Broker born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 12
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2021-02-08
    OF - Director → CIF 0
    icon of calendar 2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 13
    Alden, Alison Jane
    Chartered Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2019-01-24
    OF - Director → CIF 0
  • 15
    Griffiths, Trevor Owen
    Insurance Broker born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-01-01
    OF - Director → CIF 0
    Griffiths, Trevor Owen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Secretary → CIF 0
  • 16
    Weaire, Lena Caroline
    Insurance Broker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Stafford, Sarah
    Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Parkinson, Geoffrey Corbett
    Chief Executive Officer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2012-03-21
    OF - Director → CIF 0
  • 19
    Hart, Trevor Frank
    Non Executive Director born in September 1944
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Barker, Melanie Anne
    Insurance Broker born in June 1971
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Griffiths, Simon James
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Weaire, Lena
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 24
    Adcock, Susan
    Group Chief Operating Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2020-02-21
    OF - Director → CIF 0
  • 25
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2019-01-24
    OF - Director → CIF 0
    Drew, Simon
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 26
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2022-05-26
    OF - Director → CIF 0
  • 27
    Roberts, Gareth David
    Insurance Broker born in March 1968
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 28
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 29
    icon of address100, Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Previous names
KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
    Info
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 2018-02-06
    Registered number 01194084
    icon of addressKnighthood House, Imberhorne Lane, East Grinstead, West Sussex RH19 1LB
    PRIVATE LIMITED COMPANY incorporated on 1974-12-17 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.