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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 34
  • 1
    Grant, John Richard
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1993-10-29
    OF - Director → CIF 0
  • 2
    Holmes, Patrick Baron
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Martin, Jeffrey Michael
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1994-11-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Holland, Nigel Francis
    Born in February 1927
    Individual (6 offsprings)
    Officer
    1992-08-25 ~ 1997-06-19
    OF - Director → CIF 0
  • 5
    Sullivan, David
    Born in February 1940
    Individual (17 offsprings)
    Officer
    1997-07-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Thomson, Richard Sewell
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Selby Bennett, Dominic Bruce
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1994-09-28 ~ 2001-12-19
    OF - Director → CIF 0
  • 8
    Vincent, Paul John
    Born in January 1966
    Individual (42 offsprings)
    Officer
    2008-01-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 9
    Ford, Patrick
    Born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-20
    OF - Director → CIF 0
    Ford, Patrick
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 10
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2015-09-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 11
    Manwaring, Christopher Brian
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1997-07-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Urquhart, Ronald Douglas Lauchlan
    Born in February 1948
    Individual (25 offsprings)
    Officer
    1996-04-15 ~ 2006-05-26
    OF - Director → CIF 0
    Urquhart, Ronald Douglas Lauchlan
    Individual (25 offsprings)
    Officer
    1997-09-02 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 13
    Cooper, Roger David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2008-01-07 ~ 2013-12-17
    OF - Director → CIF 0
  • 14
    Higginson, Stephen Neale
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Krieger, Ilan
    Insurance Broker born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Graham, Colin Anthony
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-11
    OF - Director → CIF 0
  • 17
    Parsons, John Andrew
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-07-11
    OF - Director → CIF 0
  • 18
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2002-12-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 19
    Bethune, Ian
    Born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-28
    OF - Director → CIF 0
  • 20
    Baly, Guy Nickson
    Born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Kelleher, Carol Marguerite Elizabeth
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 23
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 24
    Larsen, David Brinsley
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1997-07-18 ~ 1999-12-16
    OF - Director → CIF 0
  • 25
    Tjoa, Ronald Siok Sing
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-21
    OF - Director → CIF 0
    1993-06-21 ~ 1993-08-01
    OF - Director → CIF 0
  • 26
    Pryce, Anthony Grant
    Born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-29
    OF - Director → CIF 0
  • 27
    Drummond-murray, Richard Mark
    Born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-10-12
    OF - Director → CIF 0
  • 28
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    2000-07-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 29
    Morgan, Derek Roy
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1994-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Staplehurst, John Clive
    Born in November 1949
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1997-07-18
    OF - Director → CIF 0
  • 31
    Horst, Roelof Gerrit
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 1999-05-01
    OF - Director → CIF 0
    1999-07-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Moss, Nicholas James
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    2019-05-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 33
    Giussani, Camillo
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-19
    OF - Director → CIF 0
  • 34
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

Period: 1999-09-01 ~ now
Company number: 00420472 04344699
Registered names
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED - now 04344699
Standard Industrial Classification
74990 - Non-trading Company

  • BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    Info
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1999-09-01
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1999-09-01
    Registered number 00420472
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1946-09-30 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.