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 7
  • 1
    Plaster, Robin Edward
    Company Director born in December 1961
    Individual (20 offsprings)
    Officer
    2009-06-17 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Robin Edward Plaster
    Born in December 1961
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Lalley, Graeme Neal
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Plaster, Clare Elizabeth
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2021-06-01
    OF - Secretary → CIF 0
    Mrs Clare Elizabeth Plaster
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (82 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    JGL BIDCO 8 LIMITED
    14987910 14749043... (more)
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE BROKER LIMITED

Period: 2009-06-17 ~ now
Company number: 06936799 SC588546
Registered name
ONE BROKER LIMITED - now SC588546
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ONE BROKER LIMITED
    Info
    Registered number 06936799
    Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ONE BROKER LIMITED
    S
    Registered number missing
    Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
    Private Limited Company
    CIF 1
  • ONE BROKER LIMITED
    S
    Registered number 06936799
    Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JENSTEN INSURANCE BROKERS (EAST) LIMITED
    - now 07131737
    ONE BROKER (NORWICH) LTD
    - 2024-04-02 07131737
    KNOWLDEN TITLOW INSURANCE BROKERS LIMITED
    - 2018-07-02 07131737
    Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LOCALSPRINT LIMITED
    03949483
    Discovery House 4 Norwich Business Park, Whiting Road, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ONE BROKER (CAMBRIDGE) LTD
    - now 01149934
    NWBIB LIMITED
    - 2018-07-02 01149934
    N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ONE BROKER (GDIS) LTD
    - now 04688453
    GIBBS DENLEY INSURANCE SERVICES LIMITED
    - 2019-07-01 04688453
    LING COOK LIMITED - 2010-08-23
    Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.