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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
    Hyatt, Timothy Christopher Sinclair
    Director born in December 1968
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (33 offsprings)
    Officer
    2000-04-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Diggins, John Edward
    Accountant born in November 1959
    Individual (23 offsprings)
    Officer
    2005-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jordan, Natalie Louise
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Shakespeare, Vanessa Jane
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Dawes, Rupert Crispin William
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Sim, Andrew Peter
    Chartered Surveyor born in March 1968
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Hannington, Robert James
    Chartered Surveyor born in March 1955
    Individual (21 offsprings)
    Officer
    2000-03-02 ~ 2009-05-08
    OF - Director → CIF 0
  • 10
    Edwards, Richard Aneurin
    Chartered Accountant born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Edwards, Richard Aneurin
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 11
    Caroe, Peter Richard
    Charterewd Surveyor born in August 1946
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Beardmore-gray, William
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Ramsay, Patrick William Maule
    Chartered Surveyor born in May 1951
    Individual (18 offsprings)
    Officer
    2005-11-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Abigail, Richard
    Member born in May 1975
    Individual (32 offsprings)
    Officer
    2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 15
    Coppel, Kevin David
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Stafford Allen, Nigel Garth
    Chartered Accountant 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
  • 17
    Hay, Andrew Arthur George, Lord
    Chartered Surveyor born in October 1959
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Betts, Clive Nicholas
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Bell, Christopher John
    Partner born in June 1964
    Individual (6 offsprings)
    Officer
    2003-07-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Clifton, Stephen James
    Chartered Surveyor born in March 1967
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Edge, John Arthur
    Chartered Surveyor born in November 1947
    Individual (14 offsprings)
    Officer
    1992-04-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Cornell, Christopher Ralph
    Chartered Surveyor born in May 1940
    Individual (7 offsprings)
    Officer
    1996-09-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Willis, Paul James
    Chartered Surveyor born in April 1953
    Individual (10 offsprings)
    Officer
    1996-09-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual (21 offsprings)
    Officer
    1992-04-30 ~ 1996-04-30
    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
    Shelley, Alan John
    Chartered Surveyor born in August 1931
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 27
    Martin, John Howard Sherwell
    Chartered Surveyor born in August 1945
    Individual (19 offsprings)
    Officer
    1996-04-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 28
    Brown, Stephan Arthur Miles
    Chartered Surveyor born in September 1953
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2005-11-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Soames, Michael Sidney
    Chartered Surveyor born in October 1950
    Individual (11 offsprings)
    Officer
    1996-09-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55, Baker Street, London, England
    Active Corporate (1358 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 (36 years 10 months). 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 02399872
    55, Baker Street, London, England, W1U 8AN
    Corporate in Companies House, United Kingdom
    CIF 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments 7
  • 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 5 - 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 8 - 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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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 4 - Ownership of shares – 75% or more → OE
  • 5
    KF PROPERTY LIMITED
    - now 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 6 - 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 1 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2024-01-24
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    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 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.