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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 44
  • 1
    Roberts, Glyn
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Quinn, Brian Stephen
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2004-02-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Metcalfe, Christopher Neil
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Mccarthy, James Arthur
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (43 offsprings)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Smith, Mark Andrew
    Qs Barrister born in December 1963
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2007-02-27
    OF - Director → CIF 0
  • 7
    Fleming, Geraldine Ann
    Born in August 1972
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Wood, John Richard Lloyd
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Hulley, Christine Wyn
    Individual (44 offsprings)
    Officer
    2001-01-15 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 10
    Louch, Roger Leonard
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Wills, Michael David
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Donnelly, Robert Joseph
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Richter, Irvin Elliot
    Born in December 1944
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Knowles, James Roger
    Born in October 1937
    Individual (16 offsprings)
    Officer
    2001-11-12 ~ 2006-08-29
    OF - Director → CIF 0
  • 15
    Jewell, Roger
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Barr, Nigel Robert
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Clarke, Terence Martin
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Cash, Suzanne Rosemary
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2005-02-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Pratt, Stephen
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 20
    Ghali, Raouf S
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 21
    Hawkins, Richard Anthony Playfair
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Lineen, Patrick James
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2001-01-15 ~ 2002-01-04
    OF - Director → CIF 0
  • 23
    Borhan, Renny
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2014-06-24 ~ 2017-05-05
    OF - Director → CIF 0
  • 24
    Knowles, Wendy Ann
    Born in April 1939
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 25
    Dengler, William Harvey
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Wheeler, Mark
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2005-02-24 ~ 2006-05-05
    OF - Director → CIF 0
  • 27
    Lomas-clarke, Paul John
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Nelson, Derek
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Richter, David Louis
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2014-03-04 ~ 2017-05-03
    OF - Director → CIF 0
    Mr David Louis Richter
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Wicks, Barry
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 31
    Bentley, Helen
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Gaffney, John Francis
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Whitlock, Shaun Peregrine
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 34
    Latham, David Philip
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 35
    Rycroft, Michael Eric
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 36
    Houghton-evans, Robert William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 37
    Mckenny, Simon Edward
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Price, David Allen
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Rainsberry, Andrew Paul
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    HILL INTERNATIONAL (UK) LIMITED
    - now 03561760 01575164
    MATBONUS LIMITED - 1998-08-04
    Highland House, Cadbury, Exeter, England
    Active Corporate (11 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
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-12-08 ~ 2001-01-15
    OF - Nominee Director → CIF 0
  • 42
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands
    Corporate (6 offsprings)
    Officer
    2007-08-06 ~ 2009-07-29
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-12-08 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
  • 44
    Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands
    Corporate (6 offsprings)
    Officer
    2007-03-31 ~ 2009-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOWLES LIMITED

Period: 2001-01-25 ~ now
Company number: 04121852
Registered names
KNOWLES LIMITED - now
FASTBUREAU LIMITED - 2001-01-25
Recent Standard Industrial Classification
74902 - Quantity Surveying Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.