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 18
  • 1
    Cox, Jonathan James, Mr.
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Giles, Christopher Michael
    Born in September 1964
    Individual (94 offsprings)
    Officer
    2017-11-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Plumridge, Simon James
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Darby, Trevor Anthony
    Born in July 1947
    Individual (52 offsprings)
    Officer
    2008-01-07 ~ 2016-01-26
    OF - Director → CIF 0
    Darby, Trevor Anthony
    Individual (52 offsprings)
    Officer
    2011-01-28 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 5
    Crossland, Hugh Nicholas
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2020-04-01 ~ 2026-04-24
    OF - Director → CIF 0
  • 6
    Bassett, Jeffrey Thomas
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 7
    Newman, Sarah Jane
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ 2019-04-19
    OF - Director → CIF 0
  • 8
    Lawrence, David Andrew
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2022-02-07
    OF - Director → CIF 0
    Mr David Andrew Lawrence
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Collings, Barry
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2011-01-28
    OF - Director → CIF 0
    Collings, Barry
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 10
    Spicer, Roger Antony
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Heaney, Quintin John
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2015-12-22 ~ 2019-03-23
    OF - Director → CIF 0
    Quintin John Heaney
    Born in May 1957
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 12
    Oyston, Roger Stanley William
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Cardoso, Luis Pedro Diogo
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Hall, David Gregory
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ 2020-07-10
    OF - Director → CIF 0
  • 16
    ONEGLOBAL BROKING HOLDINGS LIMITED
    - now 11357570 13587383
    OTTO UK BIDCO LIMITED - 2020-05-21 11357570
    Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-10-17 ~ 2006-11-01
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-10-17 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONEGLOBAL BROKING SERVICES LIMITED

Period: 2020-05-22 ~ now
Company number: 05969551 03717612
Registered names
ONEGLOBAL BROKING SERVICES LIMITED - now 03717612
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ONEGLOBAL BROKING SERVICES LIMITED
    Info
    SSL ENDEAVOUR SERVICES LIMITED - 2020-05-22
    SSLENDEAVOUR SERVICES LTD - 2020-05-22
    PUMPKIN RESOURCES LIMITED - 2020-05-22
    Registered number 05969551
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • SSL ENDEAVOUR SERVICES LIMITED
    S
    Registered number missing
    C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONEGLOBAL BROKING LIMITED - now
    SSL ENDEAVOUR LIMITED
    - 2020-05-21 03717612 05969551... (more)
    ENDEAVOUR INSURANCE SERVICES LIMITED
    - 2019-04-01 03717612
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    30 St. Mary Axe, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.