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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 27
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Neave, David Stanley
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 5
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2011-06-28 ~ 2013-07-28
    OF - Director → CIF 0
  • 6
    Amies, Liza-jayne
    Born in March 1972
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2024-07-23
    OF - Director → CIF 0
  • 7
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2013-04-07
    OF - Director → CIF 0
  • 8
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2011-06-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Howell, Nigel
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2013-09-06 ~ 2016-01-18
    OF - Director → CIF 0
  • 11
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 12
    Griffiths, Timothy David William
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    1998-01-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Naylor, Michael
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    1998-01-06 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (78 offsprings)
    Officer
    1998-01-06 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 16
    Runciman, Judith Margaret
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2019-11-08
    OF - Director → CIF 0
  • 17
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    2022-08-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 18
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    1999-12-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 19
    Muncer, Stuart Douglas
    Born in June 1977
    Individual (43 offsprings)
    Officer
    2016-01-18 ~ 2019-09-06
    OF - Director → CIF 0
  • 20
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 21
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2011-06-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 22
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 23
    Simmons, Kevin
    Born in January 1959
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-12-11 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 25
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-12-11 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 27
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KNIGHT SQUARE INSURANCE BROKERS LIMITED

Period: 2022-10-24 ~ now
Company number: 03479579
Registered names
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
HICKRENT LIMITED - 1998-10-09
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • KNIGHT SQUARE INSURANCE BROKERS LIMITED
    Info
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2022-10-24
    HICKRENT LIMITED - 2022-10-24
    Registered number 03479579
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • KNIGHT SQUARE INSURANCE BROKERS LTD
    S
    Registered number 3479579
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONATA INSURANCE SERVICES LIMITED
    - now 06704179 06509663
    SONATA SERVICES LIMITED - 2008-11-05
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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