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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 38
  • 1
    Mcphail, Rory Charles
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Stratton, Mark Lawrence
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Clark, Sean
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Grundy, Charlotte
    Born in April 1984
    Individual (16 offsprings)
    Officer
    2013-07-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Partlett, Allison Nina
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Parnell, Hugh Robert
    Born in March 1954
    Individual (34 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    2018-10-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 7
    Hennell, Martin John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Thomson, Robin Cameron
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2023-12-15 ~ 2024-06-05
    OF - Director → CIF 0
  • 9
    Lenton, Shaun Paul
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Tolond, Michael James
    Individual (92 offsprings)
    Officer
    2005-12-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 11
    Lalley, Graeme Neal
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Rampley, Richard Barnes
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Green, Terence George
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 14
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (50 offsprings)
    Officer
    2006-02-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Jones, Ashley
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Burke, Philip Brian
    Born in April 1953
    Individual (28 offsprings)
    Officer
    2007-02-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Harris, Kevin Stuart
    Born in December 1964
    Individual (18 offsprings)
    Officer
    1999-01-13 ~ 1999-08-04
    OF - Director → CIF 0
    Harris, Kevin Stuart
    Individual (18 offsprings)
    Officer
    1999-01-13 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 18
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (82 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Organ, Robert Charles William
    Director born in June 1969
    Individual (117 offsprings)
    Officer
    2023-10-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 20
    Steward, Jasmin Joyce
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Puckridge, Anthony
    Born in April 1943
    Individual (13 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-10-03
    OF - Director → CIF 0
    1999-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    Boon, Mark John
    Born in May 1963
    Individual (19 offsprings)
    Officer
    1995-05-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 23
    Brown, Fiona Mary Campbell
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1992-01-18) ~ 1999-01-13
    OF - Director → CIF 0
  • 24
    Brown, Nigel Wooldridge
    Born in October 1945
    Individual (45 offsprings)
    Officer
    (before 1992-01-18) ~ 2007-02-20
    OF - Director → CIF 0
    Brown, Nigel Wooldridge
    Individual (45 offsprings)
    Officer
    (before 1992-01-18) ~ 1998-01-12
    OF - Secretary → CIF 0
  • 25
    Mullee, Matthew David
    Born in March 1969
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 26
    Jarvis, Scott James
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2023-06-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Beer, Andrew John
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2006-08-29 ~ 2007-11-16
    OF - Director → CIF 0
  • 28
    Raywood, Robert William
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 29
    Clarke, John Otway, Dr
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1992-01-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Knowlden, John William
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 31
    Carter, Brian Charles
    Born in December 1949
    Individual (10 offsprings)
    Officer
    (before 1992-01-18) ~ 1999-01-03
    OF - Director → CIF 0
  • 32
    Jarvis, Rona Christine
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 33
    Brown, James Gordon
    Born in July 1962
    Individual (13 offsprings)
    Officer
    1993-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 34
    Dart, Ronald James
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-10-03
    OF - Director → CIF 0
  • 35
    Plaster, Robin Edward
    Company Director born in December 1961
    Individual (21 offsprings)
    Officer
    2014-05-15 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Robin Edward Plaster
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    Thorpe, Philip Andrew
    Born in May 1957
    Individual (9 offsprings)
    Officer
    (before 1992-01-18) ~ 2017-12-01
    OF - Director → CIF 0
  • 37
    ONE BROKER LIMITED
    06936799 SC588546
    Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE BROKER (CAMBRIDGE) LTD

Period: 2018-07-02 ~ now
Company number: 01149934
Registered names
ONE BROKER (CAMBRIDGE) LTD - now
NWBIB LIMITED - 2018-07-02
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ONE BROKER (CAMBRIDGE) LTD
    Info
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2018-07-02
    N.W. BROWN & COMPANY LIMITED - 2018-07-02
    Registered number 01149934
    Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1973-12-07 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.