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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
Active 9
  • 1
    Alioglu, Tughan
    Born in October 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David Gregory
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Alan Ernest
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Crossland, Hugh Nicholas
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Spicer, Roger Antony
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Topping, Daniel John
    Born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mr James Christopher Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Palmer Brown, Jonathan Angus David Joseph
    Born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Jonathan James, Mr.
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hanford, Tim John
    Investment Professional born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-12-24
    OF - Director → CIF 0
  • 2
    Lawrence, David Andrew
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Reynolds, Michael Thomas
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Giles, Christopher Michael
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Spicer, Roger Antony
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Rocker, Sally Ann
    General Counsel born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    Sturdy, Andrew Bruce
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ONEGLOBAL BROKING HOLDINGS LIMITED

Previous name
OTTO UK BIDCO LIMITED - 2020-05-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • ONEGLOBAL BROKING HOLDINGS LIMITED
    Info
    OTTO UK BIDCO LIMITED - 2020-05-21
    Registered number 11357570
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-11 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ONEGLOBAL BROKING HOLDINGS LIMITED
    S
    Registered number 11357570
    icon of address30, St. Mary Axe, London, England, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ONEGLOBAL BROKING HOLDINGS LIMITED
    S
    Registered number 11357570
    icon of addressBevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address30 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-08-26 ~ 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
    SSL ENDEAVOUR LIMITED - 2020-05-21
    ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    icon of address30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SSL ENDEAVOUR SERVICES LIMITED - 2020-05-22
    SSLENDEAVOUR SERVICES LTD - 2019-03-01
    PUMPKIN RESOURCES LIMITED - 2019-02-28
    icon of address30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SSL INSURANCE BROKERS LIMITED - 2021-04-22
    icon of address8th Floor Forum House, Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,760,045 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-07-24 ~ 2021-03-01
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-24 ~ 2018-07-24
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.