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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 19
  • 1
    Mcdonald, Andrew John
    Company Director born in January 1974
    Individual (168 offsprings)
    Officer
    2014-06-28 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Hepburn, James
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2014-06-28 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Conquest, Nigel Peter
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2014-06-28 ~ 2016-06-08
    OF - Director → CIF 0
  • 4
    Howarth, Steven James
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2014-06-05 ~ 2016-05-24
    OF - Director → CIF 0
  • 5
    Nagle, John
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 6
    Smith, Robert
    Operations Director born in September 1969
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Hughes, Mark Rivers
    Director born in July 1960
    Individual (21 offsprings)
    Officer
    2016-06-08 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Evison, Laura Jane
    Director born in July 1972
    Individual (33 offsprings)
    Officer
    2015-05-15 ~ 2016-06-08
    OF - Director → CIF 0
  • 9
    Kirby, Michael James
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    2014-06-05 ~ 2016-05-24
    OF - Director → CIF 0
  • 10
    Kinnear, Douglas Mackie
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 11
    Ilsley, Richard Matthew
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2017-01-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (34 offsprings)
    Officer
    2019-05-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 13
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Monk, David
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 15
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Terry, Christopher Malcolm
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2014-06-05 ~ 2016-01-18
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2014-06-05 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 17
    West, Martin John
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Secretary → CIF 0
  • 19
    KNIGHTON FOODS LIMITED
    08954731
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNIGHTON FOODS PROPERTIES LIMITED

Period: 2014-06-05 ~ now
Company number: 09073129
Registered name
KNIGHTON FOODS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KNIGHTON FOODS PROPERTIES LIMITED
    Info
    Registered number 09073129
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 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.