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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 19
  • 1
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2006-12-08 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (24 offsprings)
    Officer
    2006-12-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Leven, Steven
    Company Secretary born in March 1967
    Individual (93 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (93 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Conroy, Graham Leslie
    Chartered Accountant born in September 1952
    Individual (21 offsprings)
    Officer
    2001-03-12 ~ 2006-12-08
    OF - Director → CIF 0
    Conroy, Graham Leslie
    Individual (21 offsprings)
    Officer
    2001-04-10 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Mark John Wilson
    Individual (279 offsprings)
    Insolvency
    2013-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Doherty, Michael Patrick
    Managing Director born in March 1948
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Hickling, Derek Brian
    Company Director born in September 1959
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2006-12-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Davies, Dunstana Adeshola
    Chartered Sec. born in November 1954
    Individual (3558 offsprings)
    Officer
    1996-04-22 ~ 1996-04-23
    OF - Director → CIF 0
  • 10
    Rolph, John Richard
    Chartered Accountant born in November 1949
    Individual (19 offsprings)
    Officer
    1996-10-17 ~ 2001-04-10
    OF - Director → CIF 0
    Rolph, John Richard
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 11
    Randall, Trevor Charles William
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2012-02-14 ~ 2012-06-26
    OF - Director → CIF 0
  • 12
    Treleaven, Christopher Perry
    Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Matthew Robert Haw
    Individual (3 offsprings)
    Insolvency
    2013-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Fison, David Gareth
    Ceo President born in March 1952
    Individual (56 offsprings)
    Officer
    2006-12-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 15
    Mcnicholas, Bernard Michael Patrick
    Company Director born in March 1941
    Individual (11 offsprings)
    Officer
    1996-04-22 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Morton, Stephen John
    Accountant born in April 1950
    Individual (31 offsprings)
    Officer
    2008-10-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Cantillon, Maureen Theresa
    Company Director born in July 1939
    Individual (12 offsprings)
    Officer
    1996-04-22 ~ 1999-06-30
    OF - Director → CIF 0
    Cantillon, Maureen Theresa
    Individual (12 offsprings)
    Officer
    1996-04-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 18
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 19
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHT DRINKHALL LIMITED

Period: 2008-10-16 ~ 2014-05-04
Company number: 03189211
Registered names
KNIGHT DRINKHALL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • KNIGHT DRINKHALL LIMITED
    Info
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
    MCNICHOLAS HOLDINGS PLC - 2008-10-16
    Registered number 03189211
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire WD17 1DS
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 and dissolved on 2014-05-04 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.