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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 21
  • 1
    Lumley, Henry Robert Lane
    Born in December 1930
    Individual (41 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Turney, Brian Joseph
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Bradley, Eamonn William
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2007-03-08
    OF - Director → CIF 0
    Bradley, Eamonn William
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 5
    Bellis, Juliet Mary Susan
    Individual (142 offsprings)
    Officer
    2007-03-08 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 6
    Smith, James Robert Drummond
    Born in February 1960
    Individual (84 offsprings)
    Officer
    2008-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Withington, Kevin Michael
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Ye, Christina Hong
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2013-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sutherland, Ian Ronald
    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
  • 12
    Portman, Michael Henry Berkeley
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2005-11-24 ~ 2007-03-28
    OF - Director → CIF 0
  • 13
    Brown, Peter Robin
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Shackell, Ian Richard Charles
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Oliver, David Martin
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Trueman, Antony John
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 19
    Lumley, Peter Edward
    Born in October 1960
    Individual (22 offsprings)
    Officer
    1999-11-30 ~ 2007-03-08
    OF - Director → CIF 0
  • 20
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2013-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Holiday, John Richard Page
    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
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
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.