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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 3
  • 1
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Nicholas James Edward
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    BMS ASSOCIATES LIMITED - 2014-06-02
    icon of addressOne America Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 2
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Ford, Patrick
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
    Ford, Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Secretary → CIF 0
  • 4
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Graham, Colin Anthony
    Insurance Broker born in October 1933
    Individual
    Officer
    icon of calendar ~ 1997-07-11
    OF - Director → CIF 0
  • 7
    Higginson, Stephen Neale
    Insurance Broker born in June 1957
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Bethune, Ian
    Insurance Broker born in June 1956
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Horst, Roelof Gerrit
    Insurance Broker born in October 1947
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-01
    OF - Director → CIF 0
    icon of calendar 1999-07-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Pryce, Anthony Grant
    Insurance Broker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-29
    OF - Director → CIF 0
  • 11
    Martin, Jeffrey Michael
    It Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 12
    Drummond-murray, Richard Mark
    Insurance Broker born in December 1948
    Individual
    Officer
    icon of calendar ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1999-12-16
    OF - Director → CIF 0
  • 14
    Baly, Guy Nickson
    Insurance Broker born in July 1949
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Holmes, Patrick Baron
    Financial Broker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 2006-05-26
    OF - Director → CIF 0
    Urquhart, Ronald Douglas Lauchlan
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 17
    Parsons, John Andrew
    Insurance Broker born in November 1936
    Individual
    Officer
    icon of calendar ~ 1997-07-11
    OF - Director → CIF 0
  • 18
    Giussani, Camillo
    Director Of Generale born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
  • 19
    Holland, Nigel Francis
    Consultant born in March 1927
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1997-06-19
    OF - Director → CIF 0
  • 20
    Krieger, Ilan
    Insurance Broker born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 21
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 22
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2013-12-17
    OF - Director → CIF 0
  • 23
    Thomson, Richard Sewell
    Insurance Broker born in May 1946
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 24
    Morgan, Derek Roy
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Staplehurst, John Clive
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1997-07-18
    OF - Director → CIF 0
  • 26
    Tjoa, Ronald Siok Sing
    Insurance Broker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
    icon of calendar 1993-06-21 ~ 1993-08-01
    OF - Director → CIF 0
  • 27
    Kelleher, Carol Marguerite Elizabeth
    Cs
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 28
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 29
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 30
    Selby Bennett, Dominic Bruce
    Insurance Broker born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 2001-12-19
    OF - Director → CIF 0
  • 31
    Grant, John Richard
    Born in December 1930
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1993-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

Previous names
HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
Standard Industrial Classification
74990 - Non-trading Company

  • BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    Info
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1999-09-01
    Registered number 00420472
    icon of addressOne America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1946-09-30 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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