---
title: "NORQUIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fa3837d-e815-5bd3-9eb0-2bdb46dd5e76
json: https://whiteintel.dev/api/public/dossier/9fa3837d-e815-5bd3-9eb0-2bdb46dd5e76
identifier: oo:GB-COH-04050460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORQUIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04050460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fa3837d-e815-5bd3-9eb0-2bdb46dd5e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fa3837d-e815-5bd3-9eb0-2bdb46dd5e76  

## Ownership & control

### Owners / controllers

- **CANARY WHARF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115
- **CANARY WHARF CENTRAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4
- **Canary Wharf Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285
- **CANARY WHARF CENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04050460`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-10
- **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 70100

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2026-03-24
- TATFORD, Simon Andrew — director · British · appointed 2025-07-10
- TURNER, Jeremy Justin — director · British · appointed 2025-07-10
- GARWOOD, John Raymond — secretary · British · appointed 2000-09-22 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2004-07-27 · resigned 2010-06-30
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-08-10 · resigned 2000-09-22
- ANDERSON II, A Peter — director · American · appointed 2000-09-22 · resigned 2019-12-31
- BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2025-07-10
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2000-09-22 · resigned 2021-07-01
- KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2025-07-10
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LAYTON, Matthew Robert — nominee director · British · appointed 2000-08-10 · resigned 2000-09-22
- LYONS, Russell James John — director · British · appointed 2002-04-09 · resigned 2021-05-21
- RICHARDS, Martin Edgar — nominee director · British · appointed 2000-08-10 · resigned 2000-09-22
- ROTHMAN, Gerald — director · British · appointed 2000-09-22 · resigned 2002-04-08
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 · resigned 2025-07-10

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Central Limited](https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-28
- [Canary Wharf Holdings Limited](https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285) — 75–100% shares · corporate PSC · England — ceased 2018-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04050460
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04050460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORQUIL LIMITED**. Human view: https://whiteintel.dev/entity/9fa3837d-e815-5bd3-9eb0-2bdb46dd5e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fa3837d-e815-5bd3-9eb0-2bdb46dd5e76._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._