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

DIFFUSION BMS LIMITED

Previous names
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2011-11-29
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2003-04-18
BRADFIELD NO.9 LIMITED - 2009-08-21
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • DIFFUSION BMS LIMITED
    Info
    DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2011-11-29
    DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED - 2011-11-29
    BRADFIELD NO.9 LIMITED - 2011-11-29
    Registered number 00678859
    icon of address47 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 company status is Dissolved.
    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.