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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
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (39 offsprings)
    Officer
    2002-12-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual (18 offsprings)
    Officer
    2008-01-07 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, David
    Insurance Broker born in February 1940
    Individual (17 offsprings)
    Officer
    1997-07-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (41 offsprings)
    Officer
    2008-01-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 7
    Kelleher, Carol Marguerite Elizabeth
    Cs
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 8
    Thomson, Richard Sewell
    Insurance Broker born in May 1946
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Holland, Nigel Francis
    Consultant born in February 1927
    Individual (5 offsprings)
    Officer
    1992-08-25 ~ 1997-06-19
    OF - Director → CIF 0
  • 10
    Bethune, Ian
    Insurance Broker born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2015-09-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 12
    Graham, Colin Anthony
    Insurance Broker born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-11
    OF - Director → CIF 0
  • 13
    Morgan, Derek Roy
    Insurance Broker born in February 1947
    Individual (5 offsprings)
    Officer
    1994-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Selby Bennett, Dominic Bruce
    Insurance Broker born in July 1958
    Individual (4 offsprings)
    Officer
    1994-09-28 ~ 2001-12-19
    OF - Director → CIF 0
  • 15
    Pryce, Anthony Grant
    Insurance Broker born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-29
    OF - Director → CIF 0
  • 16
    Drummond-murray, Richard Mark
    Insurance Broker born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-10-12
    OF - Director → CIF 0
  • 17
    Holmes, Patrick Baron
    Financial Broker born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (24 offsprings)
    Officer
    1996-04-15 ~ 2006-05-26
    OF - Director → CIF 0
    Urquhart, Ronald Douglas Lauchlan
    Finance Director
    Individual (24 offsprings)
    Officer
    1997-09-02 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 19
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    2000-07-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    Tjoa, Ronald Siok Sing
    Insurance Broker 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
  • 21
    Staplehurst, John Clive
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Martin, Jeffrey Michael
    It Director born in June 1954
    Individual (5 offsprings)
    Officer
    1994-11-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 23
    Baly, Guy Nickson
    Insurance Broker born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Giussani, Camillo
    Director Of Generale born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-19
    OF - Director → CIF 0
  • 25
    Parsons, John Andrew
    Insurance Broker born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-07-11
    OF - Director → CIF 0
  • 26
    Moss, Nicholas James
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2019-05-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 27
    Krieger, Ilan
    Insurance Broker born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Ford, Patrick
    Chartered Accountant born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-20
    OF - Director → CIF 0
    Ford, Patrick
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 29
    Higginson, Stephen Neale
    Insurance Broker born in June 1957
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2005-09-06
    OF - Director → CIF 0
  • 30
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (22 offsprings)
    Officer
    1997-07-18 ~ 1999-12-16
    OF - Director → CIF 0
  • 31
    Horst, Roelof Gerrit
    Insurance Broker born in October 1947
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 1999-05-01
    OF - Director → CIF 0
    1999-07-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Grant, John Richard
    Born in December 1930
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1993-10-29
    OF - Director → CIF 0
  • 33
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual (12 offsprings)
    Officer
    1997-07-18 ~ 2002-12-31
    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
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.