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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
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Lalley, Graeme Neal
    Born in July 1980
    Individual (52 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Sean
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Mullee, Matthew David
    Insurance Broker born in February 1969
    Individual
    Officer
    1996-05-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 2
    Dart, Ronald James
    Pension Adviser born in October 1949
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 3
    Carter, Brian Charles
    Financial Adviser born in December 1949
    Individual
    Officer
    ~ 1999-01-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Brown, James Gordon
    Artists Manager born in July 1962
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Steward, Jasmin Joyce
    Insurance Claims Manager born in March 1972
    Individual
    Officer
    2008-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Partlett, Allison Nina
    Director born in April 1962
    Individual
    Officer
    2018-07-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Jarvis, Rona Christine
    Company Director born in October 1947
    Individual
    Officer
    1992-05-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 10
    Thorpe, Philip Andrew
    General Insurance Broker born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Hennell, Martin John
    Insurance Broker born in June 1966
    Individual
    Officer
    2000-09-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Clarke, John Otway, Dr
    Financial Planner born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Beer, Andrew John
    Mortgage Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2007-11-16
    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
    Boon, Mark John
    Insurance Broker born in May 1963
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Lenton, Shaun Paul
    Insurance Broker born in October 1968
    Individual
    Officer
    2002-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Plaster, Robin Edward
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    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
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Knowlden, John William
    Director born in June 1961
    Individual
    Officer
    2014-05-15 ~ 2018-10-01
    OF - Director → 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
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (31 offsprings)
    Officer
    2006-02-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 21
    Green, Terence George
    Insurance Broker born in July 1946
    Individual
    Officer
    2002-02-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 22
    Jones, Ashley
    Finance Director born in February 1986
    Individual
    Officer
    2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 23
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2023-12-15 ~ 2024-06-05
    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
    Stratton, Mark Lawrence
    Commercial Director born in August 1979
    Individual
    Officer
    2019-06-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    2005-12-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 27
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 28
    Organ, Robert Charles William
    Director born in June 1969
    Individual (68 offsprings)
    Officer
    2023-10-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 29
    Brown, Fiona Mary Campbell
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
  • 30
    Mcphail, Rory Charles
    Insurance Broker born in February 1981
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Rampley, Richard Barnes
    Insurance Broker born in March 1959
    Individual
    Officer
    2005-07-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 33
    Jarvis, Scott James
    Director born in December 1976
    Individual
    Officer
    2023-06-06 ~ 2023-10-31
    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 - 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 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.