logo
explain how to read the page

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 35
  • 1
    Shortland, Christopher David
    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
  • 2
    Watson, Thomas Leonard
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Roberts, Gareth David
    Born in March 1968
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Adcock, Susan
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    Alden, Alison Jane
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ 2015-10-12
    OF - Director → CIF 0
  • 6
    Barker, Melanie Anne
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Taylor, Silas William
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Griffiths, Trevor Owen
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 2010-01-01
    OF - Director → CIF 0
    Griffiths, Trevor Owen
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Weaire, Lena
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 10
    Hart, Trevor Frank
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Griffiths, Simon James
    Born in April 1970
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ 2026-05-05
    OF - Director → CIF 0
  • 13
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Westcott, Colin Henry
    Born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-14) ~ 2013-12-06
    OF - Director → CIF 0
  • 15
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 16
    Vipond, Angela Catherine
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2012-03-21
    OF - Director → CIF 0
  • 17
    Parkinson, Geoffrey Corbett
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2008-04-09 ~ 2012-03-21
    OF - Director → CIF 0
  • 18
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2018-03-16 ~ 2019-01-24
    OF - Director → CIF 0
    Drew, Simon
    Individual (105 offsprings)
    Officer
    2018-03-16 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 19
    Mcburnie, Craig Alan
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 20
    Rickard, John Bertram
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1993-02-28
    OF - Director → CIF 0
  • 21
    O'connor, Desmond Joseph
    Born in October 1971
    Individual (63 offsprings)
    Officer
    2018-03-16 ~ 2019-01-24
    OF - Director → CIF 0
  • 22
    Firmin, Katherine
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 23
    Worrell, Robert Laurence
    Born in December 1968
    Individual (82 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 24
    Allan, Alistair David Wishart
    Born in December 1944
    Individual (31 offsprings)
    Officer
    2008-08-06 ~ 2012-10-25
    OF - Director → CIF 0
  • 25
    Wilkes, Richard John
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2019-05-02 ~ 2022-05-26
    OF - Director → CIF 0
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 27
    Stafford, Sarah
    Born in July 1963
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Davies, Edward John
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2015-10-13 ~ 2018-03-16
    OF - Director → CIF 0
  • 29
    Lowe, Scott
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Weaire, Lena Caroline
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 31
    Riley, Colin Edric
    Born in July 1952
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2018-04-09
    OF - Director → CIF 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
    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
  • 34
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-03-16 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 35
    HAWKWOOD INVESTMENT HOLDINGS LIMITED
    11029731
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 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 7 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.