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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
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (39 offsprings)
    Officer
    2002-01-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual (18 offsprings)
    Officer
    2008-03-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Mathews, Mark Allen
    Insurance Broker born in November 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Rainbird, Michael
    Insurance Broker born in January 1942
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (41 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Richard Sewell
    Insurance Broker born in May 1946
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 7
    Conley, David
    Insurance Broker born in November 1953
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Pryce, Anthony Grant
    Insurance Broker born in March 1957
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 10
    Hart, Nicholas
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2011-07-12
    OF - Director → CIF 0
  • 11
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (24 offsprings)
    Officer
    2001-12-21 ~ 2006-05-26
    OF - Director → CIF 0
  • 12
    Hills, John James Frederick
    Company Secretary
    Individual (36 offsprings)
    Officer
    2001-12-21 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 13
    Tye, Martin Victor
    Marine Broker born in May 1963
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    George, Ian Richard Mansell
    Insurance Broker born in October 1959
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BMS HARRIS & DIXON MARINE LIMITED

Period: 2001-12-21 ~ 2019-03-26
Company number: 04344539
Registered name
BMS HARRIS & DIXON MARINE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BMS HARRIS & DIXON MARINE LIMITED
    Info
    Registered number 04344539
    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 22 March 2026 and licensed under the Open Government Licence v3.0.