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
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 3
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-31 ~ now
    OF - secretary → CIF 0
  • 5
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Plaster, Clare Elizabeth
    Individual
    Officer
    2009-06-17 ~ 2021-06-01
    OF - secretary → CIF 0
    Mrs Clare Elizabeth Plaster
    Born in February 1965
    Individual
    Person with significant control
    2016-07-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Plaster, Robin Edward
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2023-10-31
    OF - director → CIF 0
    Mr Robin Edward Plaster
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE BROKER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ONE BROKER LIMITED
    Info
    Registered number 06936799
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich NR4 6DJ
    Private Limited Company incorporated on 2009-06-17 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • ONE BROKER LIMITED
    S
    Registered number missing
    300, Broadland Business Park, Norwich, England, NR7 0WG
    Private Limited Company
    CIF 1
  • ONE BROKER LIMITED
    S
    Registered number 06936799
    Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, Norfolk, England, NR4 6DJ
    Private Limited Company in Companies House, England
    CIF 2
  • ONE BROKER LIMITED
    S
    Registered number 06936799
    Discovery House, Norwich Business Park, 4 Whiting Road, Norwich, England, NR4 6DJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ONE BROKER (NORWICH) LTD - 2024-04-02
    KNOWLDEN TITLOW INSURANCE BROKERS LIMITED - 2018-07-02
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    975,657 GBP2022-03-31
    Person with significant control
    2022-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    GIBBS DENLEY INSURANCE SERVICES LIMITED - 2019-07-01
    LING COOK LIMITED - 2010-08-23
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    206,170 GBP2017-05-31
    Person with significant control
    2017-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.