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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 25
  • 1
    Morris, Jonathan Paul
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Ballantyne, Robert Ewing Fellows
    Born in September 1938
    Individual (10 offsprings)
    Officer
    1993-11-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Woodhouse, Paul Richard
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1997-11-19 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Sullivan, David
    Born in February 1940
    Individual (17 offsprings)
    Officer
    1993-11-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Vincent, Paul John
    Born in January 1966
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Nicholas Le Lacheur
    Born in January 1946
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Manwaring, Christopher Brian
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1993-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Urquhart, Ronald Douglas Lauchlan
    Born in February 1948
    Individual (25 offsprings)
    Officer
    1999-04-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Prior, Hugh Clement Lyndon
    Born in May 1936
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Collins, Nigel Edward Nelson
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Simpson, Charles
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1992-08-06 ~ 1999-09-01
    OF - Director → CIF 0
    Simpson, Charles
    Individual (7 offsprings)
    Officer
    1992-08-06 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 13
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    1999-11-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 14
    Frankland, Nicholas Charles
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1992-08-06 ~ 1994-01-21
    OF - Director → CIF 0
  • 15
    Horgan, Desmond Brian
    Born in April 1952
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1996-10-16
    OF - Director → CIF 0
  • 16
    Larsen, David Brinsley
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1993-11-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 17
    Greville Williams, Robin Guy
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 19
    Chipchase, Stephen Godfrey
    Individual (10 offsprings)
    Officer
    1993-11-30 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 20
    Clutterbuck, Simon John Oliver
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 21
    Nunn, Stephen John
    Born in March 1949
    Individual (12 offsprings)
    Officer
    1993-11-30 ~ 2006-08-08
    OF - Director → CIF 0
  • 22
    Horst, Roelof Gerrit
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 23
    Mckean, Graham John
    Born in January 1941
    Individual (25 offsprings)
    Officer
    1993-11-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-05-20 ~ 1992-08-06
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-05-20 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMS RE LIMITED

Period: 1992-11-18 ~ 2019-03-26
Company number: 02716273
Registered names
BMS RE LIMITED - Dissolved
CHAINSMART LIMITED - 1992-11-18
Standard Industrial Classification
74990 - Non-trading Company

  • BMS RE LIMITED
    Info
    CHAINSMART LIMITED - 1992-11-18
    Registered number 02716273
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 and dissolved on 2019-03-26 (26 years 10 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.