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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 20
  • 1
    Green, Ronald
    Ac born in July 1943
    Individual (10 offsprings)
    Officer
    1994-02-14 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Pritchard, John Nicholas Dearn
    Chartered Accountant born in February 1947
    Individual (26 offsprings)
    Officer
    1994-02-14 ~ 1995-09-29
    OF - Director → CIF 0
  • 3
    Sentance, Alan
    Individual (15 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-02-14
    OF - Secretary → CIF 0
  • 4
    Watkins, John Ferris
    Engineer born in November 1952
    Individual (34 offsprings)
    Officer
    1994-02-18 ~ 1996-01-17
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Group Chief Executive born in August 1946
    Individual (378 offsprings)
    Officer
    1992-06-01 ~ 1994-02-14
    OF - Director → CIF 0
  • 6
    Lamb, Robert David
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Tufo, Joseph John
    Sales Marketing born in February 1959
    Individual (9 offsprings)
    Officer
    1994-06-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Wilkes, Derek
    Individual (13 offsprings)
    Officer
    1994-02-14 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 9
    Howard, David Arthur
    Sales Director born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1992-11-10
    OF - Director → CIF 0
  • 10
    Hoggart, Derek George
    Engineer born in October 1939
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 11
    Owens, James
    Accountant born in September 1952
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 1998-11-09
    OF - Director → CIF 0
  • 12
    Mcneice, Stephen Robert
    Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    1994-06-07 ~ 1994-10-05
    OF - Director → CIF 0
    Mcneice, Stephen Robert
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    2002-01-01 ~ 2006-07-04
    OF - Director → CIF 0
    Mcneice, Stephen Robert
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 13
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Company Director born in September 1952
    Individual (16 offsprings)
    1998-11-09 ~ 2002-01-01
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Company Director
    Individual (16 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Secretary → CIF 0
    Unsworth, Robert Marshall
    Accountant
    Individual (16 offsprings)
    1996-03-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 14
    Lamb, Christopher Victor
    Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Parker, Graham
    Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 16
    Lang, Edward Nicholas
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-02-14
    OF - Director → CIF 0
  • 17
    Wharton, Richard Barrington
    Managing Director born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-07-23
    OF - Director → CIF 0
  • 18
    Owens, Sheila
    Commercial Heating Director born in August 1961
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 19
    Stimpson, Leigh Alan
    Commercial Director born in March 1960
    Individual (12 offsprings)
    Officer
    1992-06-02 ~ 1994-02-14
    OF - Director → CIF 0
  • 20
    Brown, David James
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1993-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DIFFUSION BMS LIMITED

Period: 2011-11-29 ~ 2014-05-20
Company number: 00678859
Registered names
DIFFUSION BMS LIMITED - Dissolved 04743023
BRADFIELD NO.9 LIMITED - 2009-08-21 02716063... (more)
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • DIFFUSION BMS LIMITED
    Info
    DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2011-11-29
    BRADFIELD NO.9 LIMITED - 2011-11-29
    DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2011-11-29
    Registered number 00678859
    47 Central Avenue, West Molesey, Surrey KT8 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1960-12-23 and dissolved on 2014-05-20 (53 years 4 months). The status of the company number is Dissolved.
    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.