logo
explain how to read the page

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 22
  • 1
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (41 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Paske, Timothy John
    Insurance Broker born in March 1958
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (39 offsprings)
    Officer
    2003-03-11 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (24 offsprings)
    Officer
    2005-01-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Hill, Anthony Gerard
    Insurance Broker born in November 1956
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Greville Williams, Robin Guy
    Insurance Broker born in December 1962
    Individual (6 offsprings)
    Officer
    2005-01-14 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Daly, Paul
    Insurance Broker born in November 1959
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2015-10-29
    OF - Director → CIF 0
  • 8
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (12 offsprings)
    Officer
    2005-01-14 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Aitken, Duncan Flockhart
    Insurance Broker born in July 1961
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Sheehy, Patrick Michael
    Insurance Broker born in October 1960
    Individual (6 offsprings)
    Officer
    2006-08-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    Langford, Steven John
    Insurance Broker born in March 1961
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Crawley, Hugo Edward
    Insurance Broker born in September 1959
    Individual (12 offsprings)
    Officer
    2005-01-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Mccarter, Paul Edward
    Claims Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2007-06-05
    OF - Director → CIF 0
  • 15
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (18 offsprings)
    Officer
    2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (24 offsprings)
    Officer
    2003-03-11 ~ 2006-05-26
    OF - Director → CIF 0
  • 17
    Morris, Jonathan Paul
    Insurance Broker born in September 1959
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    2003-03-11 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 19
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual (18 offsprings)
    Officer
    2005-01-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 20
    Ballantyne, Robert Ewing Fellows
    Insurance Broker born in September 1938
    Individual (10 offsprings)
    Officer
    2005-01-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Clutterbuck, Simon John Oliver
    Insurance Broker born in July 1962
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2015-11-02
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMS INTERMEDIARIES LIMITED

Linked company numbers found in government register: 04692685, 05109899
Previous names
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01 05109899, 01479949
BMS GROUP LIMITED - 2005-01-14 01479949
Standard Industrial Classification
74990 - Non-trading Company

  • BMS INTERMEDIARIES LIMITED
    Info
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2007-02-01
    Registered number 04692685
    One 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.