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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 15
  • 1
    Spratt, Graham Witherington
    Insurance Broker born in May 1954
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 2
    Hills, John James Frederick
    Company Secretary
    Individual (36 offsprings)
    Officer
    2001-12-21 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (39 offsprings)
    Officer
    2002-12-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Mccormack, John Anthony
    Insurance Broker born in November 1964
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Boardman, Peter Robert Patrick
    Insurance Broker born in February 1961
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Daly, Paul
    Insurance Broker born in November 1959
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Morgan, Derek Roy
    Insurance Broker born in February 1947
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Bullen, Guy David
    Insurance Brokers born in October 1957
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (24 offsprings)
    Officer
    2001-12-21 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual (18 offsprings)
    Officer
    2008-03-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 12
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (41 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMS HARRIS & DIXON LIMITED

Period: 2001-12-21 ~ 2019-03-26
Company number: 04344473
Registered name
BMS HARRIS & DIXON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BMS HARRIS & DIXON LIMITED
    Info
    Registered number 04344473
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2019-03-26 (17 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 5 April 2026 and licensed under the Open Government Licence v3.0.