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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2005-11-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Dawes, Rupert Crispin William
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Hannington, Robert James
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2000-03-02 ~ 2009-05-08
    OF - Director → CIF 0
  • 4
    Hay, Andrew Arthur George, Lord
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Shelley, Alan John
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Beardmore-gray, William
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hyatt, Timothy Christopher Sinclair
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Shakespeare, Vanessa Jane
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Stafford Allen, Nigel Garth
    Born in September 1948
    Individual (22 offsprings)
    Officer
    1996-07-01 ~ 2005-04-30
    OF - Director → CIF 0
    Stafford Allen, Nigel Garth
    Individual (22 offsprings)
    Officer
    1992-04-30 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 10
    Willis, Paul James
    Born in April 1953
    Individual (10 offsprings)
    Officer
    1996-09-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Martin, John Howard Sherwell
    Born in August 1945
    Individual (20 offsprings)
    Officer
    1996-04-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 12
    Caroe, Peter Richard
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Sim, Andrew Peter
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Ramsay, Patrick William Maule
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2005-11-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Yates, William Hugh
    Born in December 1935
    Individual (23 offsprings)
    Officer
    1992-04-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Diggins, John Edward
    Born in November 1959
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Edwards, Richard Aneurin
    Born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1992-04-30
    OF - Director → CIF 0
    Edwards, Richard Aneurin
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 18
    Jordan, Natalie Louise
    Individual (28 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 19
    Abigail, Richard
    Member born in May 1975
    Individual (33 offsprings)
    Officer
    2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 20
    Coppel, Kevin David
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Soames, Michael Sidney
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1996-09-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Betts, Clive Nicholas
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Clifton, Stephen James
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ 2023-02-01
    OF - Director → CIF 0
  • 24
    Cornell, Christopher Ralph
    Born in May 1940
    Individual (7 offsprings)
    Officer
    1996-09-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 25
    Mussenden, Sarah Elizabeth
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 26
    Edge, John Arthur
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1992-04-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 27
    Thomlinson, Nicholas Howard
    Born in January 1953
    Individual (34 offsprings)
    Officer
    2000-04-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (82 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 29
    Brown, Stephan Arthur Miles
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Bell, Christopher John
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2003-07-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55, Baker Street, London, England
    Active Corporate (1361 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

K.F. & R. LIMITED

Period: 1995-06-20 ~ now
Company number: 02399872 00990708
Registered names
K.F. & R. LIMITED - now 00990708
BAKER COMPANY - 1995-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • K.F. & R. LIMITED
    Info
    BAKER COMPANY - 1995-06-20
    Registered number 02399872
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1989-06-23 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • K.F. & R. LIMITED
    S
    Registered number missing
    55, Baker Street, London, England, W1U 8AN
    Limited By Shares
    CIF 1 CIF 2
  • K.F. & R. LIMITED
    S
    Registered number 02399872
    55, Baker Street, London, England, W1U 8AN
    Corporate in Companies House, United Kingdom
    CIF 3
  • K.F. & R. LIMITED
    S
    Registered number 02399872
    55, Baker Street, London, United Kingdom, W1U 8AN
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • K. F. & R. LIMITED
    S
    Registered number 2399872
    55, Baker Street, London, England, W1U 8AN
    Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 5 CIF 6
  • K.F.& R. LIMITED
    S
    Registered number 2399872
    55, Baker Street, London, England, W1U 8AN
    Limited Company in Companies House, England
    CIF 7
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 8
  • K F & R LIMITED
    S
    Registered number missing
    55, Baker Street, London, England, W1U 8AN
    Limited Company
    CIF 9
  • KF&R LIMITED
    S
    Registered number 02399872
    55 Baker Street, Baker Street, London, England, W1U 8AN
    Limited Company in Companies House, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BROOMCO HANOVER (00990708) LIMITED
    - now 00990708
    20 HANOVER SQUARE LIMITED
    - 2023-02-13 00990708
    K.F.& R.LIMITED - 1995-06-20
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    KF (FRANCE) LIMITED
    - now SC096299
    KNIGHT FRANK (CZECH) LIMITED
    - 2017-11-28 SC096299
    RYDEN HOLDINGS LIMITED - 2001-01-03
    K R & P (HOLDINGS) LIMITED - 1988-11-18
    25 Bothwell Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    KF (NIGERIA) LIMITED
    04605202
    55 Baker Street, London
    Active Corporate (13 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    KF ASIA PACIFIC HOLDINGS LIMITED
    - now 04392810
    KF AUSTRALIA HOLDINGS LIMITED
    - 2024-05-25 04392810
    KFR INVESTMENTS EUROPE LIMITED
    - 2023-02-13 04392810
    55 Baker Street, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    KF CORPORATE MEMBER LIMITED
    05362031
    55 Baker Street, London
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2026-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    KFZ INVESTMENTS LIMITED
    - now 03412696 04358088
    KNIGHT FRANK NIGERIA LIMITED - 2001-03-29
    55 Baker Street, London
    Active Corporate (11 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2024-01-24
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    KNIGHT FRANK EUROPE HOLDINGS LIMITED
    - now 02059297
    KF PROPERTY LIMITED
    - 2026-04-08 02059297
    KNIGHT FRANK LIMITED - 2003-11-03
    WAVEMATCH LIMITED - 1986-12-18
    55 Baker Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    KNIGHT FRANK HOLDINGS LIMITED
    - now 04358088
    KFR INVESTMENTS LIMITED - 2023-02-13
    55 Baker Street, London
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2026-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    KNIGHT FRANK MIDDLE EAST LIMITED
    - now 03055287
    KNIGHT FRANK UAE LTD - 2014-05-29
    KNIGHT FRANK (HONG KONG) LIMITED - 2010-02-17
    PLAYERMATCH LIMITED - 1995-06-20
    55 Baker Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 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.