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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
    Beardmore-gray, William
    Born in February 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, Anthony Richard
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Clifton, Stephen James
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Shakespeare, Vanessa Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    KFR INVESTMENTS LIMITED - 2023-02-13
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Stafford Allen, Nigel Garth
    Individual
    Officer
    icon of calendar ~ 2005-04-30
    OF - Secretary → CIF 0
  • 2
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Abigail, Richard
    Member born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Hay, Andrew Arthur George, Lord
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Jordan, Natalie Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Elliott, Alistair Charles
    Chartered Surveyor born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Diggins, John Edward
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Martin, John Howard Sherwell
    Chartered Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2004-02-26
    OF - Director → CIF 0
  • 10
    Ramsay, Patrick William Maule
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Edge, John Arthur
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Hyatt, Timothy Christopher Sinclair
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    icon of address55, Baker Street, London, England
    Active Corporate (610 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNIGHT FRANK (NOMINEES) LIMITED

Previous name
KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
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
    icon of address55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1975-02-05 (50 years 10 months). 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
    icon of address55, 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
Active 1
Ceased 1
  • MARKHAM VAUGHAN GILLINGHAM LIMITED - 2023-02-13
    PACKBEST LIMITED - 1989-08-23
    icon of addressKnight Frank Secretariat, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.