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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 19
  • 1
    Duggan, Anthony Richard
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2006-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Stafford Allen, Nigel Garth
    Individual (22 offsprings)
    Officer
    ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual (21 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Martin, John Howard Sherwell
    Chartered Surveyor born in August 1945
    Individual (19 offsprings)
    Officer
    1996-04-30 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Abigail, Richard
    Member born in May 1975
    Individual (32 offsprings)
    Officer
    2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 7
    Ramsay, Patrick William Maule
    Chartered Surveyor born in May 1951
    Individual (18 offsprings)
    Officer
    2005-06-17 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (33 offsprings)
    Officer
    2004-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Hay, Andrew Arthur George, Lord
    Chartered Surveyor born in October 1959
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Beardmore-gray, William
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Hyatt, Timothy Christopher Sinclair
    Director born in December 1968
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Diggins, John Edward
    Accountant born in November 1959
    Individual (23 offsprings)
    Officer
    2005-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Shakespeare, Vanessa Jane
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Edge, John Arthur
    Chartered Surveyor born in November 1947
    Individual (14 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (76 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (76 offsprings)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 16
    Jordan, Natalie Louise
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 17
    Clifton, Stephen James
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 18
    KNIGHT FRANK LLP
    OC305934
    55, Baker Street, London, England
    Active Corporate (1356 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    KNIGHT FRANK HOLDINGS LIMITED
    - now 04358088
    KFR INVESTMENTS LIMITED - 2023-02-13
    55, Baker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNIGHT FRANK (NOMINEES) LIMITED

Period: 1995-11-30 ~ now
Company number: 01199218
Registered names
KNIGHT FRANK (NOMINEES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KNIGHT FRANK (NOMINEES) LIMITED
    Info
    KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
    Registered number 01199218
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1975-02-05 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KNIGHT FRANK (NOMINEES) LIMITED
    S
    Registered number 1199218
    55, Baker Street, London, England, W1U 8AN
    Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOMCO MARKHAM (02388024) LIMITED
    - now 02388024
    MARKHAM VAUGHAN GILLINGHAM LIMITED
    - 2023-02-13 02388024
    PACKBEST LIMITED - 1989-08-23
    Knight Frank Secretariat, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED
    - now 03164596
    KF PROPERTY MANAGEMENT SERVICES LIMITED - 2003-10-14
    55 Baker Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.