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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 9
  • 1
    Cugley, John Henry
    Individual (19 offsprings)
    Officer
    2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    2006-12-05 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 3
    Rivers-moore, Graham Victor
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 4
    Box, Glen Robert
    Head Of Customer Service born in June 1971
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Penollar, Edgardo Paunlagui
    Accountant born in November 1966
    Individual (17 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    Penollar, Edgardo Paunlagui
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 7
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (32 offsprings)
    Officer
    2006-12-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 9
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (33 parents, 16 offsprings)
    Person with significant control
    2016-06-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE SERVICE SOLUTIONS LIMITED

Period: 2006-12-05 ~ 2017-12-05
Company number: 06018456
Registered name
ONE SERVICE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ONE SERVICE SOLUTIONS LIMITED
    Info
    Registered number 06018456
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 and dissolved on 2017-12-05 (11 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.