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
Palmer Brown, Jonathan Angus David Joseph
Born in March 1951Individual (4 offsprings)Officer2019-12-24 ~ nowOF - Director → CIF 0 - 2
Spicer, Roger Antony
Born in October 1970Individual (4 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 3
Mr James Christopher Flowers
Born in October 1957Individual (22 offsprings)Person with significant control2018-07-24 ~ nowPE - Has significant influence or control → CIF 0 - 4
Topping, Daniel John
Born in March 1984Individual (27 offsprings)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 5
Crossland, Hugh Nicholas
Born in November 1973Individual (8 offsprings)Officer2020-09-03 ~ nowOF - Director → CIF 0 - 6
Cox, Jonathan James, Mr.
Born in April 1980Individual (8 offsprings)Officer2018-05-11 ~ nowOF - Director → CIF 0 - 7
Grant, Alan Ernest
Born in December 1958Individual (3 offsprings)Officer2022-03-04 ~ nowOF - Director → CIF 0 - 8
Hall, David Gregory
Born in June 1961Individual (1 offspring)Officer2022-05-13 ~ nowOF - Director → CIF 0 - 9
Alioglu, Tughan
Born in October 1989Individual (13 offsprings)Officer2018-09-11 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Hanford, Tim John
Investment Professional born in April 1964Individual (13 offsprings)Officer2018-05-11 ~ 2019-12-24OF - Director → CIF 0 - 2
Giles, Christopher Michael
Director born in September 1964Individual (5 offsprings)Officer2018-07-31 ~ 2020-07-16OF - Director → CIF 0 - 3
Spicer, Roger Antony
Director born in October 1970Individual (4 offsprings)Officer2018-07-24 ~ 2019-03-26OF - Director → CIF 0 - 4
Sturdy, Andrew Bruce
Director born in November 1966Individual (8 offsprings)Officer2018-07-24 ~ 2020-08-31OF - Director → CIF 0 - 5
Lawrence, David Andrew
Company Director born in February 1967Individual (2 offsprings)Officer2019-03-26 ~ 2022-02-07OF - Director → CIF 0 - 6
Reynolds, Michael Thomas
Ceo born in February 1970Individual (1 offspring)Officer2020-09-03 ~ 2025-07-30OF - Director → CIF 0 - 7
Rocker, Sally Ann
General Counsel born in July 1954Individual (2 offsprings)Officer2018-05-11 ~ 2018-09-11OF - Director → CIF 0
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
InfoOTTO UK BIDCO LIMITED - 2020-05-21Registered number 1135757030 St. Mary Axe, London EC3A 8BFPRIVATE LIMITED COMPANY incorporated on 2018-05-11 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0ONEGLOBAL BROKING HOLDINGS LIMITED
SRegistered number 1135757030, St. Mary Axe, London, England, EC3A 8BFLimited By Shares in Companies House, England And WalesCIF 1ONEGLOBAL BROKING HOLDINGS LIMITED
SRegistered number 11357570Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JBLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 130 St. Mary Axe, London, EnglandActive Corporate (2 parents)Person with significant control2019-05-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 230 St. Mary Axe, London, EnglandActive Corporate (6 parents)Person with significant control2021-08-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3SSL ENDEAVOUR LIMITED - 2020-05-21ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01CORRIE AND PARTNERS LIMITED - 2007-05-1130 St. Mary Axe, London, EnglandActive Corporate (5 parents)Person with significant control2019-05-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4SSL ENDEAVOUR SERVICES LIMITED - 2020-05-22SSLENDEAVOUR SERVICES LTD - 2019-03-01PUMPKIN RESOURCES LIMITED - 2019-02-2830 St. Mary Axe, London, EnglandActive Corporate (3 parents)Person with significant control2018-07-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 530 St. Mary Axe, London, EnglandActive Corporate (2 parents)Person with significant control2018-07-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- SSL INSURANCE BROKERS LIMITED - 2021-04-228th Floor Forum House, Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,760,045 GBP2024-11-30Person with significant control2018-07-24 ~ 2021-03-01CIF 5 - Ownership of shares – 75% or more → OE2018-07-24 ~ 2018-07-24CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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