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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 6
  • 1
    Simmons, Kevin
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Timothy David William
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    KNIGHT DIAMOND LIMITED - 2012-03-15
    PEVEREL SERVICES LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2013-04-07
    OF - Director → CIF 0
  • 4
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Runciman, Judith Margaret
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Neave, David Stanley
    Non-Executive Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 12
    Howell, Nigel
    Chief Financial Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2016-01-18
    OF - Director → CIF 0
  • 13
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2008-01-24
    OF - Director → CIF 0
  • 14
    Perrett, Steve John
    Company Director born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 15
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 16
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 17
    Naylor, Michael
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Muncer, Stuart Douglas
    Chartered Accountant born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2019-09-06
    OF - Director → CIF 0
  • 19
    Amies, Liza-jayne
    Executive Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2024-07-23
    OF - Director → CIF 0
  • 20
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-28
    OF - Director → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-12-11 ~ 1998-01-06
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-11 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHT SQUARE INSURANCE BROKERS LIMITED

Previous names
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
HICKRENT LIMITED - 1998-10-09
KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
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
    HICKRENT LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2022-10-24
    Registered number 03479579
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years). 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
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SONATA SERVICES LIMITED - 2008-11-05
    icon of addressQueensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.