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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 16
  • 1
    Knight, Stephen John
    Broker born in July 1970
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (25 offsprings)
    Officer
    1998-06-26 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (25 offsprings)
    Officer
    1999-04-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Gummers, Eric Michael
    Born in January 1961
    Individual (67 offsprings)
    Officer
    1996-12-10 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 5
    Crawley, Hugo Edward
    Insurance Broker born in September 1959
    Individual (12 offsprings)
    Officer
    2002-12-31 ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual (12 offsprings)
    Officer
    1998-06-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Naylor, Daniel James
    Insurance Broker born in October 1947
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1998-06-26 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Fadil, Susan Carol
    Born in September 1966
    Individual (216 offsprings)
    Officer
    1996-12-10 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 11
    Sullivan, David
    Insurance Broker born in February 1940
    Individual (17 offsprings)
    Officer
    1998-06-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (41 offsprings)
    Officer
    2006-07-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 13
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Wenman, Mark Alan
    Broker born in September 1964
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2008-09-17
    OF - Director → CIF 0
  • 15
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (19 offsprings)
    Officer
    1998-06-09 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1996-12-10 ~ 1998-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BMS FACULTATIVE LIMITED

Period: 1998-06-23 ~ 2019-03-26
Company number: 03290236
Registered names
BMS FACULTATIVE LIMITED - Dissolved
MAWLAW 330 LIMITED - 1998-06-23 03349028... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BMS FACULTATIVE LIMITED
    Info
    MAWLAW 330 LIMITED - 1998-06-23
    Registered number 03290236
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 and dissolved on 2019-03-26 (22 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.