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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 37
  • 1
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 2
    Neal, Vince
    Sales Executive born in May 1965
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (18 offsprings)
    Officer
    2007-08-21 ~ 2012-02-03
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (18 offsprings)
    Officer
    2016-05-05 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 4
    Windmuller, David Todd
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    1999-12-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Beldham, Paul Murray
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Usher, Rodney
    Vice President born in August 1945
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Blakeman, Shaun Michael
    Finance born in April 1978
    Individual (4 offsprings)
    Officer
    2013-03-15 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Sayatovic, Wayne Peter
    Director & Secretary born in February 1946
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2002-09-30
    OF - Director → CIF 0
    Sayatovic, Wayne Peter
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 9
    Pfefferle, Florian
    Engineer born in May 1973
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Corso, Jeffrey
    Finance born in January 1977
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Cassell, Brian Wesley
    Business Executive born in May 1968
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2011-01-20
    OF - Director → CIF 0
  • 12
    Mcgough, Matthew Dennis
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2010-08-06
    OF - Director → CIF 0
  • 13
    Noa, George
    President born in October 1950
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Davis, Kelly Earl
    Business Executive born in September 1980
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2022-09-09
    OF - Director → CIF 0
  • 15
    Sarno, Charles F
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2009-03-20
    OF - Director → CIF 0
  • 16
    Veraar, Derk Jan Hendrik
    Business Executive born in January 1972
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 17
    Carter, John Andrew
    President born in December 1964
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Lambert, Gary John
    Operations Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2009-09-28
    OF - Director → CIF 0
  • 19
    Jaques, Christopher John
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2022-09-09
    OF - Director → CIF 0
  • 20
    Dickerson, Ronald Wade
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Notaro, Frank James
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2002-09-30
    OF - Director → CIF 0
    2004-02-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 22
    Mcaslan, Charles
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mcaslan, Charles William
    Management born in April 1983
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-11-01
    OF - Director → CIF 0
    Mcaslan, Charles
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Hansen, Frank
    Business Manager born in August 1941
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 24
    Berry, Malcolm Robert
    Finance Director Europe born in September 1951
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2008-12-22
    OF - Director → CIF 0
  • 25
    Boyce, Donald
    Director & Ceo born in May 1938
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2016-05-05 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 27
    Prybylski, Bret Alan
    Business Executive born in February 1977
    Individual (15 offsprings)
    Officer
    2020-05-20 ~ 2022-09-09
    OF - Director → CIF 0
  • 28
    Kramer, Mark Andrew
    Business Executive born in July 1968
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2013-03-15
    OF - Director → CIF 0
  • 29
    Thomas, Jacob
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Bauma, Clay
    Assistant Treasurer born in December 1960
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 31
    Harvey, Anthony Desmond
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 32
    Stein, Evan
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 33
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1997-11-24 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 34
    C/o Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, 60045, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-11-26 ~ 1997-12-01
    OF - Nominee Director → CIF 0
    1999-03-03 ~ 2022-04-28
    OF - Nominee Secretary → CIF 0
  • 36
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-11-26 ~ 1997-12-01
    OF - Nominee Director → CIF 0
    1997-11-26 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
  • 37
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-11-24 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHT UK LIMITED

Period: 1997-12-24 ~ 2023-06-06
Company number: 03470214
Registered names
KNIGHT UK LIMITED - Dissolved
PRISMVIEW LIMITED - 1997-11-27
Standard Industrial Classification
28131 - Manufacture Of Pumps
  • KNIGHT UK LIMITED
    Info
    KEI ACQUISITION U.K. LIMITED - 1997-12-24
    PRISMVIEW LIMITED - 1997-12-24
    Registered number 03470214
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 and dissolved on 2023-06-06 (25 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.