logo
explain how to read the page

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
    Susayan, Hansa
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Punawakul, Warunya
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Suksuwan, Wanida
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    PPC INTER-FINANCE NUMBER 1 LIMITED - now
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    icon of addressSt. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Menard, Veronique Pascale Dominique
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Arzi, David
    Investment Professional born in May 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Krais, Ashley Simon
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 4
    Waters, Jonathan Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 5
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Moore, Richard John
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2009-02-25
    OF - Director → CIF 0
  • 7
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2001-03-09
    OF - Director → CIF 0
  • 8
    Coppel, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Ogden, Kathryn
    Analyst born in May 1980
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Allsop, Heather Louise
    Investment Banker born in March 1978
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2008-09-29
    OF - Director → CIF 0
  • 12
    Kula, Christopher Andre
    Chartered Accountant born in May 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-12-10
    OF - Director → CIF 0
  • 13
    Kabalan, Fadi
    Chartered Accountant born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 14
    Metcalfe, Michael Stuart
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-26
    OF - Director → CIF 0
  • 15
    Porter, Allan William
    Chartered Accountant born in August 1957
    Individual (128 offsprings)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 16
    Braidley, Jonathan Patrick
    Investment Professional born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 17
    Waller, Ronald John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Secretary → CIF 0
  • 18
    Finkleman, Michael David
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 19
    Collyer, Brian Charles
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 20
    Goin, Russell Todd
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 21
    Bell, Gerald James
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Director → CIF 0
  • 22
    Coles, Alan Clifford
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Teasdale, Simon Michael
    Uk Divisional Director born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2014-08-08
    OF - Director → CIF 0
  • 24
    Christian, Tracy Joanne
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 25
    Scoble, Timothy James
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 27
    Coughlan, Sally Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 28
    Rosenberg, Matthew Alexander
    Asset Manager born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 29
    Quinn, Martin Joseph
    Asset Manager born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 30
    Bairstow, John
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 31
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 32
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 33
    Rieck, Erwin Joseph
    Chief Executive Officer born in April 1943
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Hersey, David Michael
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 35
    Marcus, Martin Alan
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 36
    icon of addressStrawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
    Corporate
    Officer
    2010-06-15 ~ 2013-01-31
    PE - Director → CIF 0
  • 37
    icon of addressThe Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
    Corporate
    Officer
    2010-06-15 ~ 2013-01-31
    PE - Director → CIF 0
parent relation
Company in focus

NORFOLK CAPITAL GROUP LIMITED

Previous name
NORFOLK CAPITAL GROUP P L C - 2004-04-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORFOLK CAPITAL GROUP LIMITED
    Info
    NORFOLK CAPITAL GROUP P L C - 2004-04-07
    Registered number 00414351
    icon of addressSt. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 1946-07-04 and dissolved on 2024-07-02 (77 years 11 months). The company status is Dissolved.
    CIF 0
  • NORFOLK CAPITAL GROUP LIMITED
    S
    Registered number 414351
    icon of addressSt. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLAKENEY HOTELS LIMITED - 1988-03-23
    ANALGA LIMITED - 1976-12-31
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    SLOANE CLUB LIMITED - 1980-12-31
    icon of addressSt. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSt. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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