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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 33
  • 1
    Taylor, Silas William
    Retired Solicitor born in February 1953
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Mcburnie, Craig Alan
    Insurance Underwriter born in June 1973
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Weaire, Lena
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 4
    Adcock, Susan
    Group Chief Operating Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    Riley, Colin Edric
    Insurance Broker born in July 1952
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Rickard, John Bertram
    Insurance Broker born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 7
    Alden, Alison Jane
    Chartered Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2015-10-12
    OF - Director → CIF 0
  • 8
    Griffiths, Simon James
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Parkinson, Geoffrey Corbett
    Chief Executive Officer born in February 1955
    Individual (7 offsprings)
    Officer
    2008-04-09 ~ 2012-03-21
    OF - Director → CIF 0
  • 10
    Westcott, Colin Henry
    Insurance Broker born in November 1948
    Individual (4 offsprings)
    Officer
    ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Weaire, Lena Caroline
    Insurance Broker born in March 1968
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 12
    Davies, Edward John
    Non-Executive Director born in April 1978
    Individual (13 offsprings)
    Officer
    2015-10-13 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2019-01-24 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (77 offsprings)
    Officer
    2019-01-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2018-03-16 ~ 2019-01-24
    OF - Director → CIF 0
    Drew, Simon
    Individual (104 offsprings)
    Officer
    2018-03-16 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 15
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 16
    Barker, Melanie Anne
    Insurance Broker born in June 1971
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 17
    Hart, Trevor Frank
    Non Executive Director born in September 1944
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 18
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 21
    Watson, Thomas Leonard
    Marine Insurance Underwriter born in July 1958
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Stafford, Sarah
    Operations Director born in July 1963
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2018-03-16 ~ 2019-01-24
    OF - Director → CIF 0
  • 24
    Griffiths, Trevor Owen
    Insurance Broker born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2010-01-01
    OF - Director → CIF 0
    Griffiths, Trevor Owen
    Individual (3 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Roberts, Gareth David
    Born in March 1968
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 26
    Allan, Alistair David Wishart
    Director born in December 1944
    Individual (26 offsprings)
    Officer
    2008-08-06 ~ 2012-10-25
    OF - Director → CIF 0
  • 27
    Vipond, Angela Catherine
    Corporate Risk Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2012-03-21
    OF - Director → CIF 0
  • 28
    Wilkes, Richard John
    Insurance Broker born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 29
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (117 offsprings)
    Officer
    2019-05-02 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 30
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Secretary → CIF 0
  • 31
    SUNDERLAND MARINE INSURANCE COMPANY LTD
    SUNDERLAND MARINE INSURANCE COMPANY LIMITED - now 00016432 08910311
    SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED - 2014-07-31
    100, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (45 parents, 3 offsprings)
    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
  • 32
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 33
    HAWKWOOD INVESTMENT HOLDINGS LIMITED
    11029731
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Period: 2018-02-06 ~ now
Company number: 01194084
Registered names
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED - now
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
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex RH19 1LB
    PRIVATE LIMITED COMPANY incorporated on 1974-12-17 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.