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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 29
  • 1
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    Fulleron, Penelope Jane
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 2
    Nathan, Clive Adam
    Born in April 1965
    Individual (52 offsprings)
    Officer
    2016-11-01 ~ 2018-04-08
    OF - Director → CIF 0
  • 3
    Warren, Michael Ian
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2009-06-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2009-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Rolfe, Timothy Paul
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2005-12-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2009-09-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Brophy, Elizabeth
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
    2018-05-29 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 8
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Mcmahon, Andrew Neil Mcintyre
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2005-03-09 ~ 2005-12-15
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (36 offsprings)
    Officer
    2005-03-09 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 10
    O’neill, Shane
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 12
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (18 offsprings)
    Officer
    2015-11-27 ~ 2017-01-01
    OF - Director → CIF 0
    2019-09-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Blott, Stephen
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 14
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Chisnall, Andrew Joseph Clive
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2007-02-02
    OF - Director → CIF 0
  • 16
    White, Ian Kenneth
    Born in April 1943
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2007-01-25
    OF - Director → CIF 0
  • 17
    Davey, Jonathan Mark
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2005-03-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Beales, Karen Anne
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2009-08-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 19
    Saggu, Ranvir Singh
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2007-06-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    Keating, Michael Samuel
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2015-06-10 ~ 2016-09-27
    OF - Director → CIF 0
  • 21
    Durkan, Niamh Ellen
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 22
    Zaczkiewicz, Stacey
    Individual (49 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 23
    Smyth, Timothy John
    Born in June 1967
    Individual (63 offsprings)
    Officer
    2018-03-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 24
    Stead, Paul Clive
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2005-03-08 ~ 2005-03-09
    OF - Director → CIF 0
  • 26
    PBS HOLDINGS LIMITED
    05297966 03512626
    10, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2005-12-15 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-03-08 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 29
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2007-09-13 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE COMMERCIAL (CLAIMS) LIMITED

Period: 2015-06-05 ~ 2024-02-27
Company number: 05385792
Registered names
ONE COMMERCIAL (CLAIMS) LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • ONE COMMERCIAL (CLAIMS) LIMITED
    Info
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    PRIMARY CLAIMS LIMITED - 2015-06-05
    ONLINE UNDERWRITING LIMITED - 2015-06-05
    Registered number 05385792
    Brookfield 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 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.