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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 27
  • 1
    Mr Nigel Timothy Bentley
    Born in June 1955
    Individual (21 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
  • 2
    Mrs Aine Deirdre O'reilly
    Born in June 1978
    Individual (26 offsprings)
    Person with significant control
    2018-02-23 ~ 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
  • 3
    Michael Powell
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Steel, John Charles Kindness
    Individual (5 offsprings)
    Officer
    (before 1991-11-09) ~ 2002-06-30
    OF - Secretary → CIF 0
  • 5
    Nichols, Francis Paul Bowyer
    Born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1992-11-09) ~ 1997-03-13
    OF - Director → CIF 0
  • 6
    Woodward, Ian Christopher
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2002-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Ratcliffe, Helen Laura
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Melluish, Christopher Brunton
    Born in June 1936
    Individual (16 offsprings)
    Officer
    1994-03-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (27 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-03-22
    OF - Director → CIF 0
  • 11
    Peter James Howes
    Born in February 1954
    Individual (2 offsprings)
    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
  • 12
    West, Thomas Morton
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Harrison, Desmond Roger Wingate
    Born in April 1933
    Individual (26 offsprings)
    Officer
    (before 1991-11-09) ~ now
    OF - Director → CIF 0
  • 14
    Ball, Derrick William
    Born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Spinks, Gordon
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Spinks, Gordon
    Individual (41 offsprings)
    Officer
    2002-06-30 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 16
    Burge, Patricia Margaret
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-11-09) ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Norris, Rosemary Frances
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Edwards, David Patrick
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (47 offsprings)
    Officer
    2004-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Marshall, Quentin Noel John
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Mackenzie, James Reid
    Born in February 1940
    Individual (6 offsprings)
    Officer
    (before 1992-11-09) ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Arnott, Susan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Astor, Francis David Langhorne, The Honourable
    Born in March 1912
    Individual (7 offsprings)
    Officer
    (before 1991-11-09) ~ 1998-10-19
    OF - Director → CIF 0
  • 25
    Goodman, Arnold, Lord
    Born in August 1913
    Individual (20 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-05-29
    OF - Director → CIF 0
  • 26
    Gray, Stephen Marius
    Born in August 1934
    Individual (19 offsprings)
    Officer
    (before 1991-11-09) ~ 2006-12-15
    OF - Director → CIF 0
  • 27
    Hardy, Antony Scott
    Born in February 1940
    Individual (8 offsprings)
    Officer
    2004-04-26 ~ 2017-06-30
    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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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
  • SABLEKNIGHT LIMITED
    S
    Registered number 01289707
    Fifth Floor, 10, St. Bride Street, London, England, EC4A 4AD
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 4
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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SABLEKNIGHT FLEET LIMITED
    09707251
    22 Chancery Lane, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SABLEKNIGHT PROPERTIES LIMITED
    16872102
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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