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
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Sean
    Group Broking Director born in September 1969
    Individual (8 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Discovery House, Norwich Business Park, 4 Whiting Road, Norwich, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Thorpe, Philip Andrew
    General Insurance Broker born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Lenton, Shaun Paul
    Insurance Broker born in October 1968
    Individual
    Officer
    2002-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Jones, Ashley
    Finance Director born in February 1986
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (32 offsprings)
    Officer
    2006-02-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Brown, Nigel Wooldridge
    Chairman born in October 1945
    Individual (6 offsprings)
    Officer
    ~ 2007-02-20
    OF - Director → CIF 0
    Brown, Nigel Wooldridge
    Individual (6 offsprings)
    Officer
    ~ 1998-01-12
    OF - Secretary → CIF 0
  • 6
    Beer, Andrew John
    Mortgage Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2007-11-16
    OF - Director → CIF 0
  • 7
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    2005-12-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 8
    Rampley, Richard Barnes
    Insurance Broker born in March 1959
    Individual
    Officer
    2005-07-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Clarke, John Otway, Dr
    Financial Planner born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Jarvis, Scott James
    Director born in December 1976
    Individual
    Officer
    2023-06-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Puckridge, Anthony
    Financial Advisor born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
    Puckridge, Anthony
    Investment Manager born in April 1943
    Individual (1 offspring)
    1999-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    Knowlden, John William
    Director born in June 1961
    Individual
    Officer
    2014-05-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Brown, James Gordon
    Artists Manager born in July 1962
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 14
    Parnell, Hugh Robert
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    2018-10-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 15
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 16
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    2023-10-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 17
    Plaster, Robin Edward
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Robin Edward Plaster
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Harris, Kevin Stuart
    Chartered Accountant born in December 1964
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 1999-08-04
    OF - Director → CIF 0
    Harris, Kevin Stuart
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 19
    Raywood, Robert William
    Investment Manager born in May 1960
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 20
    Mcphail, Rory Charles
    Insurance Broker born in February 1981
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Carter, Brian Charles
    Financial Adviser born in December 1949
    Individual
    Officer
    ~ 1999-01-03
    OF - Director → CIF 0
  • 22
    Boon, Mark John
    Insurance Broker born in May 1963
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 23
    Steward, Jasmin Joyce
    Insurance Claims Manager born in March 1972
    Individual
    Officer
    2008-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    Grundy, Charlotte
    Chartered Accountant born in April 1984
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 25
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2023-12-15 ~ 2024-06-05
    OF - Director → CIF 0
  • 26
    Stratton, Mark Lawrence
    Commercial Director born in August 1979
    Individual
    Officer
    2019-06-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Partlett, Allison Nina
    Director born in April 1962
    Individual
    Officer
    2018-07-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Mullee, Matthew David
    Insurance Broker born in February 1969
    Individual
    Officer
    1996-05-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 29
    Jarvis, Rona Christine
    Company Director born in October 1947
    Individual
    Officer
    1992-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 30
    Hennell, Martin John
    Insurance Broker born in June 1966
    Individual
    Officer
    2000-09-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 31
    Brown, Fiona Mary Campbell
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 32
    Green, Terence George
    Insurance Broker born in July 1946
    Individual
    Officer
    2002-02-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 33
    Dart, Ronald James
    Pension Adviser born in October 1949
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
parent relation
Company in focus

ONE BROKER (CAMBRIDGE) LTD

Previous names
NWBIB LIMITED - 2018-07-02
N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
N.W. BROWN & COMPANY LIMITED - 1999-03-11
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 - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    Registered number 01149934
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich NR4 6DJ
    Private Limited Company incorporated on 1973-12-07 (51 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.