logo
explain how to read the page

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 21
  • 1
    Trueman, Antony John
    Director born in May 1961
    Individual (30 offsprings)
    Officer
    2007-03-08 ~ 2007-09-07
    OF - Director → CIF 0
  • 2
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2013-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lumley, Peter Edward
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    1999-11-30 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (225 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (84 offsprings)
    Officer
    2008-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Lumley, Henry Robert Lane
    Director born in December 1930
    Individual (41 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2013-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Brown, Peter Robin
    Executive Director born in July 1943
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Oliver, David Martin
    Director born in June 1964
    Individual (44 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Bradley, Eamonn William
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2007-03-08
    OF - Director → CIF 0
    Bradley, Eamonn William
    Accountant
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 11
    Portman, Michael Henry Berkeley
    Insurance Broker born in February 1962
    Individual (16 offsprings)
    Officer
    2005-11-24 ~ 2007-03-28
    OF - Director → CIF 0
  • 12
    Holiday, John Richard Page
    Accountant born in April 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-22) ~ 2003-08-26
    OF - Director → CIF 0
    Holiday, John Richard Page
    Individual (11 offsprings)
    Officer
    (before 1991-10-22) ~ 2003-08-26
    OF - Secretary → CIF 0
  • 13
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (75 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    Turney, Brian Joseph
    Insurance Broker born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2007-05-10
    OF - Director → CIF 0
  • 16
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (208 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
    2013-11-05 ~ 2013-11-07
    OF - Director → CIF 0
  • 18
    Shackell, Ian Richard Charles
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 20
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (116 offsprings)
    Officer
    2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 21
    Ye, Christina Hong
    Individual (74 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE INSURANCE GROUP LIMITED

Period: 2008-08-08 ~ 2016-01-23
Company number: 01913531
Registered names
ONE INSURANCE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06
Dissolved on 2016-01-23
Standard Industrial Classification
99999 - Dormant Company

  • ONE INSURANCE GROUP LIMITED
    Info
    BARBON INSURANCE GROUP LIMITED - 2008-08-08
    ONE INSURANCE GROUP LIMITED - 2008-08-08
    LUMLEY INSURANCE BROKERS LIMITED - 2008-08-08
    MERCIA INSURANCE SERVICES LIMITED - 2008-08-08
    MERCIA INSURANCE BROKERS LIMITED - 2008-08-08
    Registered number 01913531
    Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-14 and dissolved on 2016-01-23 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.