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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
    Thomson, Robin Cameron
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2023-12-15 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Raywood, Robert William
    Investment Manager born in May 1960
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 3
    Thorpe, Philip Andrew
    General Insurance Broker born in May 1957
    Individual (9 offsprings)
    Officer
    ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Dart, Ronald James
    Pension Adviser born in October 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 5
    Carter, Brian Charles
    Financial Adviser born in December 1949
    Individual (10 offsprings)
    Officer
    ~ 1999-01-03
    OF - Director → CIF 0
  • 6
    Brown, Nigel Wooldridge
    Chairman born in October 1945
    Individual (45 offsprings)
    Officer
    ~ 2007-02-20
    OF - Director → CIF 0
    Brown, Nigel Wooldridge
    Individual (45 offsprings)
    Officer
    ~ 1998-01-12
    OF - Secretary → CIF 0
  • 7
    Partlett, Allison Nina
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Beer, Andrew John
    Mortgage Consultant born in August 1966
    Individual (6 offsprings)
    Officer
    2006-08-29 ~ 2007-11-16
    OF - Director → CIF 0
  • 9
    Lalley, Graeme Neal
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Burke, Philip Brian
    Accountant born in May 1953
    Individual (28 offsprings)
    Officer
    2007-02-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    Clarke, John Otway, Dr
    Financial Planner born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Jones, Ashley
    Finance Director born in March 1986
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Green, Terence George
    Insurance Broker born in July 1946
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 15
    Organ, Robert Charles William
    Director born in July 1969
    Individual (115 offsprings)
    Officer
    2023-10-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 16
    Stratton, Mark Lawrence
    Commercial Director born in August 1979
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Mcphail, Rory Charles
    Insurance Broker born in March 1981
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Brown, James Gordon
    Artists Manager born in July 1962
    Individual (13 offsprings)
    Officer
    1993-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 19
    Puckridge, Anthony
    Financial Advisor born in May 1943
    Individual (13 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
    Puckridge, Anthony
    Investment Manager born in May 1943
    Individual (13 offsprings)
    1999-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Lenton, Shaun Paul
    Insurance Broker born in October 1968
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Boon, Mark John
    Insurance Broker born in May 1963
    Individual (19 offsprings)
    Officer
    1995-05-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 22
    Harris, Kevin Stuart
    Chartered Accountant 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
  • 23
    Jarvis, Scott James
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2023-06-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Knowlden, John William
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Brown, Fiona Mary Campbell
    Company Director born in May 1936
    Individual (6 offsprings)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 26
    Jarvis, Rona Christine
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 27
    Grundy, Charlotte
    Chartered Accountant born in May 1984
    Individual (16 offsprings)
    Officer
    2013-07-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 28
    Hennell, Martin John
    Insurance Broker born in July 1966
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 29
    Mullee, Matthew David
    Insurance Broker born in March 1969
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 30
    Rampley, Richard Barnes
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 31
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (50 offsprings)
    Officer
    2006-02-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 32
    Clark, Sean
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 33
    Steward, Jasmin Joyce
    Insurance Claims Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 34
    Hannan, Edward George Fitzgerald
    Born in October 1978
    Individual (82 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 35
    Tolond, Michael James
    Individual (91 offsprings)
    Officer
    2005-12-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 36
    Parnell, Hugh Robert
    Director 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
  • 37
    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, 916 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 38
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.