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
    Spicer, Roger Antony
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Crossland, Hugh Nicholas
    Cfo born in November 1973
    Individual (8 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Alan Ernest
    Non - Exexcutive born in December 1958
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Michael Thomas
    Ceo born in February 1970
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    OTTO UK BIDCO LIMITED - 2020-05-21
    30, St. Mary Axe, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Newman, Sarah Jane
    Director born in June 1973
    Individual
    Officer
    2015-02-10 ~ 2019-04-19
    OF - Director → CIF 0
  • 2
    Spicer, Roger Antony
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Wells, Michael Sydney
    Insurance born in January 1940
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Bassett, Jeffrey Thomas
    Insurance Broker born in March 1956
    Individual
    Officer
    1999-02-17 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Saxony-burton, Gerald Michael
    Individual
    Officer
    1999-02-17 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 6
    Barlow, Michael Roderic
    Insurance Broker born in June 1929
    Individual
    Officer
    1999-02-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 7
    Darby, Trevor Anthony
    Business Consultant born in July 1947
    Individual (6 offsprings)
    Officer
    2007-11-21 ~ 2015-02-03
    OF - Director → CIF 0
    Darby, Trevor Anthony
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 8
    Cox, Jonathan James
    Investment Professional born in April 1980
    Individual (7 offsprings)
    Officer
    2019-03-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 9
    Bauckham, Douglas Charles
    Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2007-03-15
    OF - Director → CIF 0
  • 10
    De Zulueta, Francis Philip Harold
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Oyston, Roger Stanley William
    Insurance Broker born in May 1947
    Individual
    Officer
    2004-03-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 12
    Ward, Gary
    Insurance Broker born in January 1956
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2007-03-15
    OF - Director → CIF 0
  • 13
    Garbarino, Luca
    Director born in August 1962
    Individual
    Officer
    2019-03-26 ~ 2020-07-10
    OF - Director → CIF 0
  • 14
    Martin, Gillian Mary
    Marine Director & Head Of Broking born in May 1972
    Individual
    Officer
    2019-03-26 ~ 2019-07-08
    OF - Director → CIF 0
  • 15
    Lawrence, David Andrew
    Insurance Broker born in February 1967
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2022-02-07
    OF - Director → CIF 0
  • 16
    Giles, Christopher Michael
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2017-11-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 17
    Hall, David Gregory
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-09-15 ~ 2020-07-10
    OF - Director → CIF 0
    2022-07-22 ~ 2023-07-05
    OF - Director → CIF 0
  • 18
    Collings, Barry
    Insurance Broker born in March 1946
    Individual
    Officer
    1999-02-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 19
    Palmer Brown, Jonathan Angus David Joseph
    Non Executive Chair born in March 1951
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2023-07-05
    OF - Director → CIF 0
  • 20
    Allen, Karen Anne
    Insurance Broker born in January 1979
    Individual
    Officer
    2018-10-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 21
    Campbell, Robert John
    Operations Director born in October 1958
    Individual
    Officer
    2010-06-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Pincombe, Matthew James
    Director born in February 1974
    Individual
    Officer
    2013-12-02 ~ 2015-08-25
    OF - Director → CIF 0
  • 23
    Hanser, Christopher Ian
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Heaney, Quintin John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2019-05-16
    OF - Director → CIF 0
  • 25
    Alioglu, Tughan
    Private Equity Professional born in October 1989
    Individual (12 offsprings)
    Officer
    2019-03-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 26
    ONEGLOBAL BROKING SERVICES LIMITED - now
    SSLENDEAVOUR SERVICES LTD - 2019-03-01
    PUMPKIN RESOURCES LIMITED - 2019-02-28
    C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONEGLOBAL BROKING LIMITED

Previous names
SSL ENDEAVOUR LIMITED - 2020-05-21
ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01
CORRIE AND PARTNERS LIMITED - 2007-05-11
Standard Industrial Classification
65120 - Non-life Insurance

  • ONEGLOBAL BROKING LIMITED
    Info
    SSL ENDEAVOUR LIMITED - 2020-05-21
    ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    Registered number 03717612
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 1999-02-17 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.