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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
    Sentance, Alan
    Individual (19 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-02-14
    OF - Secretary → CIF 0
  • 2
    Owens, James
    Born in September 1952
    Individual (29 offsprings)
    Officer
    1995-09-29 ~ 1998-11-09
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Born in August 1946
    Individual (382 offsprings)
    Officer
    1992-06-01 ~ 1994-02-14
    OF - Director → CIF 0
  • 4
    Owens, Sheila
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 5
    Wharton, Richard Barrington
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-07-23
    OF - Director → CIF 0
  • 6
    Lamb, Christopher Victor
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Lamb, Robert David
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Brown, David James
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Pritchard, John Nicholas Dearn
    Born in February 1947
    Individual (33 offsprings)
    Officer
    1994-02-14 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Green, Ronald
    Born in July 1943
    Individual (18 offsprings)
    Officer
    1994-02-14 ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Hoggart, Derek George
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 12
    Parker, Graham
    Born in March 1958
    Individual (12 offsprings)
    Officer
    1994-06-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 13
    Howard, David Arthur
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1992-11-10
    OF - Director → CIF 0
  • 14
    Watkins, John Ferris
    Engineer born in November 1952
    Individual (34 offsprings)
    Officer
    1994-02-18 ~ 1996-01-17
    OF - Director → CIF 0
  • 15
    Tufo, Joseph John
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1994-06-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Lang, Edward Nicholas
    Born in July 1959
    Individual (3 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-02-14
    OF - Director → CIF 0
  • 17
    Stimpson, Leigh Alan
    Born in March 1960
    Individual (18 offsprings)
    Officer
    1992-06-02 ~ 1994-02-14
    OF - Director → CIF 0
  • 18
    Mcneice, Stephen Robert
    Born in December 1961
    Individual (13 offsprings)
    Officer
    1994-06-07 ~ 1994-10-05
    OF - Director → CIF 0
    2002-01-01 ~ 2006-07-04
    OF - Director → CIF 0
    Mcneice, Stephen Robert
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 19
    Wilkes, Derek
    Individual (18 offsprings)
    Officer
    1994-02-14 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 20
    Unsworth, Robert Marshall
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    1998-11-09 ~ 2002-01-01
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Individual (22 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Secretary → CIF 0
    1996-03-01 ~ 2002-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DIFFUSION BMS LIMITED

Period: 2011-11-29 ~ 2014-05-20
Company number: 00678859 04743023
Registered names
DIFFUSION BMS LIMITED - Dissolved 04743023
BRADFIELD NO.9 LIMITED - 2009-08-21 02716063... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.