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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
Active 2
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Aitken, Duncan Flockhart
    Insurance Broker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Sheehy, Patrick Michael
    Insurance Broker born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Paske, Timothy John
    Insurance Broker born in March 1958
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    Daly, Paul
    Insurance Broker born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2015-10-29
    OF - Director → CIF 0
  • 8
    Mccarter, Paul Edward
    Claims Director born in October 1960
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Crawley, Hugo Edward
    Insurance Broker born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 10
    Langford, Steven John
    Insurance Broker born in March 1961
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2006-05-26
    OF - Director → CIF 0
  • 12
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 13
    Morris, Jonathan Paul
    Insurance Broker born in September 1959
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Ballantyne, Robert Ewing Fellows
    Insurance Broker born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Greville Williams, Robin Guy
    Insurance Broker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Clutterbuck, Simon John Oliver
    Insurance Broker born in July 1962
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Hill, Anthony Gerard
    Insurance Broker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMS INTERMEDIARIES LIMITED

Previous names
BMS GROUP LIMITED - 2005-01-14
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
Standard Industrial Classification
74990 - Non-trading Company

  • BMS INTERMEDIARIES LIMITED
    Info
    BMS GROUP LIMITED - 2005-01-14
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    Registered number 04692685
    icon of addressOne America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 and dissolved on 2019-03-26 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.