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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
    Shakespeare, Vanessa Jane
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Beardmore-gray, William
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowes, Karen Elizabeth
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Clifton, Stephen James
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    55, Baker Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Sim, Andrew Peter
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Hyatt, Timothy Christopher Sinclair
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Ramsay, Patrick William Maule
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Martin, John Howard Sherwell
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Johnson, Rupert James Spencer
    Born in March 1962
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Elliott, Alistair Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Thomlinson, Nicholas Howard
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Hay, Andrew Arthur George, Lord
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Bell, Christopher John
    Born in June 1964
    Individual
    Officer
    2007-02-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Soames, Michael Sidney
    Born in October 1950
    Individual
    Officer
    1996-03-11 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Stafford Allen, Nigel Garth
    Individual
    Officer
    1996-03-11 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 12
    Edge, John Arthur
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Snow, John William
    Born in November 1958
    Individual
    Officer
    2007-02-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Diggins, John Edward
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 16
    Cornell, Christopher Ralph
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    Jordan, Natalie Louise
    Individual (3 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 18
    Miles Brown, Stephan Arthur
    Born in September 1953
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Maccoll, Peter David Archibald
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2013-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    55, Baker Street, London, England
    Active Corporate (612 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KNIGHT FRANK SERVICES COMPANY

Previous name
KNIGHT FRANK SERVICES COMPANY - 2025-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KNIGHT FRANK SERVICES COMPANY
    Info
    KNIGHT FRANK SERVICES COMPANY - 2025-12-29
    Registered number 03170218
    55 Baker Street, London W1U 8AN
    PRIVATE UNLIMITED COMPANY incorporated on 1996-03-11 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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