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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
Active 5
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Sean
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Green, Terence George
    Insurance Broker born in July 1946
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 2
    Mcphail, Rory Charles
    Insurance Broker born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Lenton, Shaun Paul
    Insurance Broker born in October 1968
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Dart, Ronald James
    Pension Adviser born in October 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 6
    Knowlden, John William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Brown, Nigel Wooldridge
    Chairman born in October 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-02-20
    OF - Director → CIF 0
    Brown, Nigel Wooldridge
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-01-12
    OF - Secretary → CIF 0
  • 8
    Jarvis, Scott James
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-06-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Grundy, Charlotte
    Chartered Accountant born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Brown, James Gordon
    Artists Manager born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 11
    Beer, Andrew John
    Mortgage Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 13
    Parnell, Hugh Robert
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 14
    Steward, Jasmin Joyce
    Insurance Claims Manager born in March 1972
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Rampley, Richard Barnes
    Insurance Broker born in March 1959
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Harris, Kevin Stuart
    Chartered Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 1999-08-04
    OF - Director → CIF 0
    Harris, Kevin Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 17
    Puckridge, Anthony
    Financial Advisor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
    Puckridge, Anthony
    Investment Manager born in April 1943
    Individual (1 offspring)
    icon of calendar 1999-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 18
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2024-06-05
    OF - Director → CIF 0
  • 19
    Thorpe, Philip Andrew
    General Insurance Broker born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    Raywood, Robert William
    Investment Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 21
    Boon, Mark John
    Insurance Broker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 22
    Jarvis, Rona Christine
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 23
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 24
    Carter, Brian Charles
    Financial Adviser born in December 1949
    Individual
    Officer
    icon of calendar ~ 1999-01-03
    OF - Director → CIF 0
  • 25
    Hennell, Martin John
    Insurance Broker born in June 1966
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 26
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 27
    Mullee, Matthew David
    Insurance Broker born in February 1969
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 28
    Brown, Fiona Mary Campbell
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-13
    OF - Director → CIF 0
  • 29
    Plaster, Robin Edward
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Robin Edward Plaster
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Partlett, Allison Nina
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 31
    Stratton, Mark Lawrence
    Commercial Director born in August 1979
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 32
    Clarke, John Otway, Dr
    Financial Planner born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Jones, Ashley
    Finance Director born in February 1986
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ONE BROKER (CAMBRIDGE) LTD

Previous names
N.W. BROWN & COMPANY LIMITED - 1999-03-11
NWBIB LIMITED - 2018-07-02
N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ONE BROKER (CAMBRIDGE) LTD
    Info
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    NWBIB LIMITED - 1999-03-11
    N W BROWN INSURANCE BROKERS LIMITED - 1999-03-11
    Registered number 01149934
    icon of addressNautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1973-12-07 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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