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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 2
  • 1
    Richardson, Giles Harvey Roberts
    Finance Director born in February 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    OVAL (2014) LIMITED - 2005-06-21
    icon of address1, Broadgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Low, Peter
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2017-01-31
    OF - Director → CIF 0
    Low, Peter
    Director
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-08-06
    OF - Secretary → CIF 0
    Low, Peter
    Individual
    icon of calendar 2010-02-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 2
    Shepherd, Jonathan Paul
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Banner, Christopher
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2005-04-01
    OF - Director → CIF 0
    Banner, Christopher John
    Director
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2001-03-06
    OF - Secretary → CIF 0
    Banner, Christopher
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 4
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Thomson, Alastair Iain Lindsay
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 6
    Lacey, Stephen
    Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2014-06-06
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 7
    Stannett, Robert William
    Finance Director born in October 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-10-31
    OF - Director → CIF 0
    Stannett, Robert William
    Finance Director
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Fawcus, Keir Murray
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Haworth, John Roger
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Hilliard, Charles Stephen
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Cromack, Andrew Michael
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-04-01
    OF - Director → CIF 0
    Cromack, Andrew Michael
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2005-04-01
    OF - Secretary → CIF 0
    icon of calendar 2005-04-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    Knight, Martin
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 14
    Gulliver, John Keith
    Finance Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    OF - Director → CIF 0
    Gulliver, John Keith
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 15
    Harkness, Peter Martin
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Gilbert, Clifford Roderick
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2001-02-15
    PE - Nominee Director → CIF 0
  • 18
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27, Farm Street, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2015-01-12 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 19
    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
    2001-02-02 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHT-BANNER INFORMATION LIMITED

Previous name
SPEED 8619 LIMITED - 2001-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KNIGHT-BANNER INFORMATION LIMITED
    Info
    SPEED 8619 LIMITED - 2001-02-21
    Registered number 04152862
    icon of address1 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2020-10-13 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • KNIGHT-BANNER INFORMATION LIMITED
    S
    Registered number 04152862
    icon of address1, Broadgate, London, EC2M 2QS
    Private Limited Company in England & Wales
    CIF 1
  • KNIGHT-BANNER INFORMATION LIMITED
    S
    Registered number 04152862
    icon of address1, Broadgate, London, England, EC2M 2QS
    Private Limited Company in Register Of England And Wales, United Kingdom
    CIF 2
  • KNIGHT BANNER INFORMATION LIMITED
    S
    Registered number 4152862
    icon of address1 Broadgate, Broadgate, London, England, EC2M 2QS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Broadgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    PITCOMP 217 LIMITED - 2001-12-18
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-03 ~ 2016-09-04
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2016-07-16
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    icon of addressMontacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-10 ~ 2019-08-09
    CIF 5 - Ownership of shares – 75% or more OE

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