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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 2
  • 1
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Posner, Howard Michael
    Chairman born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Mcmahon, Andrew Neil Mcintyre
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2005-12-15
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 4
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    Fulleron, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 5
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Keating, Michael Samuel
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 8
    Stead, Paul Clive
    Technical Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Blott, Stephen
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 10
    Chisnall, Andrew Joseph Clive
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2007-02-02
    OF - Director → CIF 0
  • 11
    Nathan, Clive Adam
    Company Director born in April 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-04-08
    OF - Director → CIF 0
  • 12
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2017-01-01
    OF - Director → CIF 0
    icon of calendar 2019-09-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Brophy, Elizabeth
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
    icon of calendar 2018-05-29 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 15
    Saggu, Ranvir Singh
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 17
    Davey, Jonathan Mark
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Rolfe, Timothy Paul
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 20
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 21
    White, Ian Kenneth
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2007-01-25
    OF - Director → CIF 0
  • 22
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 23
    Durkan, Niamh Ellen
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 24
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-03-09
    PE - Director → CIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-03-09
    PE - Secretary → CIF 0
  • 26
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-13 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 27
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address10 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2007-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE COMMERCIAL (CLAIMS) LIMITED

Previous names
PRIMARY CLAIMS LIMITED - 2011-03-02
UK GENERAL (CLAIMS) LIMITED - 2015-06-05
ONLINE UNDERWRITING LIMITED - 2007-10-09
Standard Industrial Classification
65120 - Non-life Insurance

  • ONE COMMERCIAL (CLAIMS) LIMITED
    Info
    PRIMARY CLAIMS LIMITED - 2011-03-02
    UK GENERAL (CLAIMS) LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED - 2011-03-02
    Registered number 05385792
    icon of addressBrookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 and dissolved on 2024-02-27 (18 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.