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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 3
  • 1
    Ghali, Raouf S
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Dengler, William Harvey
    Attorney
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    MATBONUS LIMITED - 1998-08-04
    Highland House, Cadbury, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Rycroft, Michael Eric
    Quantity Surveyor born in December 1941
    Individual
    Officer
    2005-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 2
    Nelson, Derek
    Quantity Surveyor born in December 1964
    Individual
    Officer
    2004-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Knowles, Wendy Ann
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 4
    Metcalfe, Christopher Neil
    Chartered Quantity Surveyor born in July 1965
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Quinn, Brian Stephen
    Qs Barrister born in August 1958
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 6
    Gaffney, John Francis
    Chartered Quantity Surveyor born in September 1958
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Jewell, Roger
    Contracts Consultant born in November 1942
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Donnelly, Robert Joseph
    Qs born in October 1964
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-06-04
    OF - Director → CIF 0
  • 9
    Louch, Roger Leonard
    Qs born in February 1944
    Individual
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Rainsberry, Andrew Paul
    Chartered Civil Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Barr, Nigel Robert
    Born in June 1957
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Wood, John Richard Lloyd
    Qs born in February 1947
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Richter, Irvin Elliot
    Businessman born in December 1944
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Houghton-evans, Robert William
    Architect born in November 1952
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 15
    Roberts, Glyn
    Qs born in April 1942
    Individual
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Latham, David Philip
    Quantity Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Clarke, Terence Martin
    Consulting Engineer born in January 1943
    Individual
    Officer
    2005-08-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Lomas-clarke, Paul John
    Qs born in December 1946
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Fleming, Geraldine Ann
    Quantity Surveyor born in August 1972
    Individual
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Whitlock, Shaun Peregrine
    Chartered Quantity Surveyor born in January 1967
    Individual
    Officer
    2005-02-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 21
    Hawkins, Richard Anthony Playfair
    Chartered Surveyor born in October 1947
    Individual
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Smith, Mark Andrew
    Qs Barrister born in December 1963
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2007-02-27
    OF - Director → CIF 0
  • 23
    Wicks, Barry
    Quantity Surveyor born in April 1957
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 24
    Richter, David Louis
    Company Director born in June 1966
    Individual
    Officer
    2014-03-04 ~ 2017-05-03
    OF - Director → CIF 0
    Mr David Louis Richter
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 25
    Knowles, James Roger
    Chartered Qs Barrister born in October 1937
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2006-08-29
    OF - Director → CIF 0
  • 26
    Pratt, Stephen
    Qs born in July 1955
    Individual
    Officer
    2005-08-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 27
    Borhan, Renny
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    2014-06-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 28
    Mccarthy, James Arthur
    Quantity Surveyor born in August 1946
    Individual
    Officer
    2005-02-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 29
    Parsons, Charlotte Louise
    Chartered Accountant born in March 1972
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (21 offsprings)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 30
    Wills, Michael David
    Chartered Qs born in November 1948
    Individual
    Officer
    2005-02-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 31
    Price, David Allen
    Barrister born in December 1955
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Bentley, Helen
    Civil Engineer born in April 1964
    Individual
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Cash, Suzanne Rosemary
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Wheeler, Mark
    Barrister born in June 1967
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2006-05-05
    OF - Director → CIF 0
  • 35
    Lineen, Patrick James
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2002-01-04
    OF - Director → CIF 0
  • 36
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 37
    Mckenny, Simon Edward
    Construction Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-01-15
    PE - Nominee Secretary → CIF 0
  • 39
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands
    Corporate
    Officer
    2007-08-06 ~ 2009-07-29
    PE - Director → CIF 0
  • 40
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-01-15
    PE - Nominee Director → CIF 0
  • 41
    Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    Officer
    2007-03-31 ~ 2009-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

KNOWLES LIMITED

Previous name
FASTBUREAU LIMITED - 2001-01-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74902 - Quantity Surveying Activities
71122 - Engineering Related Scientific And Technical Consulting Activities

  • KNOWLES LIMITED
    Info
    FASTBUREAU LIMITED - 2001-01-25
    Registered number 04121852
    Highland House, Cadbury, Exeter, Devon EX5 5LA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.