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 14
  • 1
    Katzaros, Robert Anthony
    Underwriter born in July 1958
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Bailey, Richard Leslie
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 3
    Williams, David Benjamin
    Individual (8 offsprings)
    Officer
    2001-09-13 ~ 2012-11-26
    OF - Secretary → CIF 0
    2020-05-22 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 4
    Cernuschi, Michael Andrew John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Bullock, Michael Jonathan
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2001-09-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Stevenson, James Roger
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Kaufman, Daniel Joshua
    Managing Director born in March 1985
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Zoidis, Christopher Andrew
    Vice President Corporate Development born in August 1969
    Individual (8 offsprings)
    Officer
    2016-12-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 9
    Boyle, Rupert Alexander
    Insurance Broker born in February 1968
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2004-06-17
    OF - Director → CIF 0
  • 10
    Mcgraw, Alan John
    Insurance Broker born in September 1954
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2018-02-07
    OF - Director → CIF 0
  • 11
    H.W. KAUFMAN GROUP LONDON LIMITED
    - now 09107298
    AJK EUROPE LIMITED - 2018-07-10 09107298
    1, Minster Court, Mincing Lane, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 13
    CHESTERFIELD GROUP LIMITED
    - now 05133654
    INLAW TWO HUNDRED AND EIGHTY SEVEN LIMITED - 2004-10-04
    30, St. Mary Axe, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRANBROOK UNDERWRITING LIMITED

Period: 2012-09-21 ~ now
Company number: 04286691
Registered names
CRANBROOK UNDERWRITING LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • CRANBROOK UNDERWRITING LIMITED
    Info
    CRANBROOK ASSOCIATES LIMITED - 2012-09-21
    CHESTERFIELD FINANCE SOLUTIONS LIMITED - 2012-09-21
    Registered number 04286691
    30 St Mary Axe, St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.