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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 18
  • 1
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2006-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hay, Andrew Arthur George, Lord
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Beardmore-gray, William
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hyatt, Timothy Christopher Sinclair
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Stafford Allen, Nigel Garth
    Individual (22 offsprings)
    Officer
    2002-01-22 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 6
    Martin, John Howard Sherwell
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2002-01-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Ramsay, Patrick William Maule
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2002-01-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Jordan, Natalie Louise
    Individual (28 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Abigail, Richard
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 11
    Clifton, Stephen James
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Edge, John Arthur
    Born in November 1947
    Individual (13 offsprings)
    Officer
    2002-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Thomlinson, Nicholas Howard
    Born in January 1953
    Individual (34 offsprings)
    Officer
    2004-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2021-11-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Director → CIF 0
  • 16
    KNIGHT FRANK LLP
    OC305934 02059297... (more)
    55, Baker Street, London, England
    Active Corporate (1361 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 18
    K.F. & R. LIMITED
    - now 02399872 00990708
    BAKER COMPANY - 1995-06-20
    55, Baker Street, London, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2026-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNIGHT FRANK HOLDINGS LIMITED

Period: 2023-02-13 ~ now
Company number: 04358088
Registered names
KNIGHT FRANK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • KNIGHT FRANK HOLDINGS LIMITED
    Info
    KFR INVESTMENTS LIMITED - 2023-02-13
    Registered number 04358088
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • KNIGHT FRANK HOLDINGS LIMITED
    S
    Registered number 04358088
    55, Baker Street, London, England, W1U 8AN
    Private Limited Company in England And Wales Companies Register, England
    CIF 1 CIF 2
  • KNIGHT FRANK HOLDINGS LIMITED
    S
    Registered number 04358088
    55, Baker Street, London, United Kingdom, W1U 8AN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • KNIGHT FRANK HOLDINGS LIMITED
    S
    Registered number 04358088
    55, Baker Street, London, United Kingdom, W1U 8AN
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BROOMCO KENNAN (08646102) LIMITED
    - now 08646102
    KEENAN & CO RETAIL LTD - 2023-02-14
    55 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2024-09-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROOMCO MARKHAM (02388024) LIMITED
    - now 02388024
    MARKHAM VAUGHAN GILLINGHAM LIMITED - 2023-02-13
    PACKBEST LIMITED - 1989-08-23
    Knight Frank Secretariat, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2024-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BROOMCO PENSION (01248174) LIMITED
    - now 01248174
    KNIGHT FRANK PENSION TRUSTEES LIMITED
    - 2026-04-16 01248174
    KNIGHT FRANK & RUTLEY PENSION TRUSTEES LIMITED - 1996-01-01
    55 Baker Street, London
    Active Corporate (23 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    KNIGHT FRANK & RUTLEY LIMITED
    00975321
    55 Baker Street, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    KNIGHT FRANK (NOMINEES) LIMITED
    - now 01199218
    KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
    55 Baker Street, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-03-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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