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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 4
  • 1
    Beardmore-gray, William
    Born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Stephen James
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Shakespeare, Vanessa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address55, Baker Street, London, England
    Active Corporate (610 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Stafford Allen, Nigel Garth
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 2
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    Abigail, Richard
    Member born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Hay, Andrew Arthur George, Lord
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Jordan, Natalie Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Elliott, Alistair Charles
    Chartered Surveyor born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Martin, John Howard Sherwell
    Chartered Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 8
    Ramsay, Patrick William Maule
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Edge, John Arthur
    Chartered Surveyor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Hyatt, Timothy Christopher Sinclair
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHT FRANK HOLDINGS LIMITED

Previous name
KFR INVESTMENTS LIMITED - 2023-02-13
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
    icon of address55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KNIGHT FRANK HOLDINGS LIMITED
    S
    Registered number 04358088
    icon of address55, 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
    icon of address55, Baker Street, London, United Kingdom, W1U 8AN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    KEENAN & CO RETAIL LTD - 2023-02-14
    icon of address55 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    47,331 GBP2017-08-31
    Person with significant control
    icon of calendar 2024-09-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MARKHAM VAUGHAN GILLINGHAM LIMITED - 2023-02-13
    PACKBEST LIMITED - 1989-08-23
    icon of addressKnight Frank Secretariat, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
    icon of address55 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    KNIGHT FRANK & RUTLEY PENSION TRUSTEES LIMITED - 1996-01-01
    icon of address55 Baker Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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