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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 26
  • 1
    Mackenzie, James Reid
    Solicitor born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    West, Thomas Morton
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Desmond Roger Wingate
    Born in April 1933
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Woodward, Ian Christopher
    Chartered Surveyor born in December 1959
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Rosemary Frances
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Astor, Francis David Langhorne, The Honourable
    Director born in March 1912
    Individual (7 offsprings)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
  • 8
    Broadhurst, Robin Shedden
    Ch Surveyor born in June 1946
    Individual (46 offsprings)
    Officer
    2004-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Melluish, Christopher Brunton
    Merchant Banking born in June 1936
    Individual (15 offsprings)
    Officer
    1994-03-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Astor, Michael Ramon Langhorne
    Farmer born in September 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 11
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual (18 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Peter James Howes
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Ratcliffe, Helen Laura
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 14
    Burge, Patricia Margaret
    Solicitor born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Hardy, Antony Scott
    Consultant born in February 1940
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Arnott, Susan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Mrs Aine Deirdre O'reilly
    Born in June 1978
    Individual (24 offsprings)
    Person with significant control
    2018-02-23 ~ 2022-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Goodman, Arnold, Lord
    Solicitor born in August 1913
    Individual (20 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 19
    Steel, John Charles Kindness
    Individual (4 offsprings)
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 20
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Michael Powell
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Spinks, Gordon
    Born in August 1962
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Spinks, Gordon
    Individual (30 offsprings)
    Officer
    2002-06-30 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 23
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Mr Nigel Timothy Bentley
    Born in June 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    Ball, Derrick William
    Consultant born in January 1928
    Individual (2 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    Nichols, Francis Paul Bowyer
    Farmer born in October 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-03-13
    OF - Director → CIF 0
parent relation
Company in focus

SABLEKNIGHT LIMITED

Period: 1980-12-31 ~ now
Company number: 01289707
Registered names
SABLEKNIGHT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SABLEKNIGHT LIMITED
    Info
    OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
    LENSONSHOURNE LIMITED - 1980-12-31
    Registered number 01289707
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1976-12-08 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SABLEKNIGHT LIMITED
    S
    Registered number 01289707
    22, Chancery Lane, London, England, WC2A 1LS
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SABLEKNIGHT LIMITED
    S
    Registered number 01289707
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LOCKFOLD COMMUNICATIONS LIMITED
    - now 00922992
    LOCKFOLD LIMITED - 1984-07-17
    LAZARD PROPERTIES LIMITED - 1978-12-31
    OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
    22 Chancery Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SABLEKNIGHT FLEET LIMITED
    09707251
    22 Chancery Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SABLEKNIGHT PROPERTIES LIMITED
    16872102
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SABLEKNIGHT VICTORIA LIMITED
    - now 03576145
    HACKREMCO (NO.1361) LIMITED - 1998-07-20
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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