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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 9
  • 1
    Lewis, Kate Louise
    Born in December 1972
    Individual (78 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Pateman, Jane Alison
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Johal, Balbinder Singh
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2018-06-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Dolton, Stephen
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2018-06-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    King, Richard Anthony
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Beech, David Andrew
    Born in November 1965
    Individual (131 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr David Andrew Beech
    Born in November 1965
    Individual (131 offsprings)
    Person with significant control
    2018-04-04 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Bridgwood, Lisa
    Individual (24 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Davies, Gillian
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, David John
    Born in March 1962
    Individual (44 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KNIGHTS GROUP HOLDINGS PLC

Period: 2018-06-20 ~ now
Company number: 11290101
Registered names
KNIGHTS GROUP HOLDINGS PLC - now
K & S (617) LIMITED - 2018-05-09 03407268... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KNIGHTS GROUP HOLDINGS PLC
    Info
    KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
    K & S (617) LIMITED - 2018-06-20
    Registered number 11290101
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire ST5 0QW
    PUBLIC LIMITED COMPANY incorporated on 2018-04-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • KNIGHTS GROUP HOLDINGS PLC
    S
    Registered number 11290101
    Knights 1759, The Brampton, Newcastle-under-lyme, Staffordshire, England, ST5 0QW
    Public Limited Company in Registrar Of Companies At Companies House, England
    CIF 1
  • KNIGHTS GROUP HOLDINGS PLC
    S
    Registered number 11290101
    Knights Plc, The Brampton, Newcastle-under-lyme, Staffs, United Kingdom, ST5 0QW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KNIGHTS 1759 LIMITED
    10279177
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KNIGHTS WEALTH MANAGEMENT LIMITED
    - now 12709420
    INTEGRAR SERVICES LIMITED
    - 2021-03-24 12709420
    INTEGRUM MANAGED SERVICES LIMITED
    - 2020-10-19 12709420
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.