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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
    Langford, Steven John
    Broker born in March 1961
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual (18 offsprings)
    Officer
    2004-04-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (41 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (24 offsprings)
    Officer
    2004-04-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Clutterbuck, Simon John Oliver
    Insurance Broker born in July 1962
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Greville Williams, Robin Guy
    Insurance Broker born in December 1962
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Paske, Timothy John
    Insurance Broker born in March 1958
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (24 offsprings)
    Officer
    2004-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Crawley, Hugo Edward
    Insurance Broker born in September 1959
    Individual (12 offsprings)
    Officer
    2004-04-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Hill, Anthony Gerard
    Insurance Broker born in November 1956
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Aitken, Duncan Flockhart
    Insurance Broker born in July 1961
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (12 offsprings)
    Officer
    2004-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 15
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLANTYNE MCKEAN & SULLIVAN LIMITED

Period: 2007-02-01 ~ 2016-03-29
Company number: 05109899
Registered names
BALLANTYNE MCKEAN & SULLIVAN LIMITED - Dissolved 01479949... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BALLANTYNE MCKEAN & SULLIVAN LIMITED
    Info
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2007-02-01
    Registered number 05109899
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 and dissolved on 2016-03-29 (11 years 11 months). The company status 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.