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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 14
  • 1
    Johnson, Mark Sutherland
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Waley-cohen, Sam Bernard
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Waley-cohen, Marcus Richard
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, John William, Dr
    Surgeon born in June 1933
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Hamilton, Humphry William
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Waley-cohen, Robert Bernard
    Born in November 1948
    Individual (41 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 10
    Hamilton, Elizabeth
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2022-03-23
    OF - Director → CIF 0
    Hamilton, Elizabeth
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2002-11-05
    OF - Secretary → CIF 0
    Mrs. Elizabeth Hamilton
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    2018-05-08 ~ 2020-02-18
    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
  • 11
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Secretary → CIF 0
  • 12
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-18 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    RANFEL ENTERPRISES LIMITED
    10225381
    16, Great Queen Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-05-17 ~ now
    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
  • 14
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-18 ~ 2022-03-23
    OF - Director → CIF 0
parent relation
Company in focus

NORFOLK UNDERWRITING LIMITED

Period: 1999-05-19 ~ now
Company number: 03773493
Registered name
NORFOLK UNDERWRITING LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • NORFOLK UNDERWRITING LIMITED
    Info
    Registered number 03773493
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.