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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vincent, Paul John

    Related profiles found in government register
  • Vincent, Paul John
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill, Rosemary Hill, Blackheath Lane, Guildford, Surrey, GU4 8RB, United Kingdom

      IIF 1
    • America Square, London, EC3N 2LS, United Kingdom

      IIF 2 IIF 3
  • Vincent, Paul John
    British accountant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vincent, Paul John
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 14
    • America Square, London, EC3N 2LS, United Kingdom

      IIF 15 IIF 16
  • Vincent, Paul John
    British finance director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul John Vincent
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill, Rosemary Hill, Blackheath Lane, Guildford, Surrey, GU4 8RB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    BALLANTYNE MCKEAN & SULLIVAN LIMITED
    - now 05109899 01479949... (more)
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 35 - Director → ME
  • 2
    BANKSERVE INSURANCE SERVICES LIMITED
    - now 04107889
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (15 parents)
    Officer
    2006-06-01 ~ 2019-10-08
    IIF 3 - Director → ME
  • 3
    BMS CHAPMAN STEVENS LIMITED
    - now 03058525
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 39 - Director → ME
  • 4
    BMS CLARKE LIMITED
    - now 02043008
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BMS FACULTATIVE LIMITED
    - now 03290236
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BMS GREENSTOCK LIMITED
    - now 00484204
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-05-05 ~ 2019-10-08
    IIF 30 - Director → ME
  • 8
    BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    - now 00420472 04344699
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (34 parents)
    Officer
    2008-01-07 ~ 2019-10-08
    IIF 22 - Director → ME
  • 9
    BMS HARRIS & DIXON LIMITED
    04344473
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 10
    BMS HARRIS & DIXON MARINE LIMITED
    04344539
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED
    04344699 00420472
    One America Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 26 - Director → ME
  • 12
    BMS INTERMEDIARIES LIMITED
    - now 04692685 05109899
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED
    - 2007-02-01 04692685 01479949... (more)
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 13
    BMS INTERNATIONAL INTERMEDIARIES LIMITED
    04344696
    One America Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED
    - 2015-10-01 03121899
    One America Square, London
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2007-01-01 ~ 2019-10-08
    IIF 36 - Director → ME
  • 15
    BMS INVESTMENTS LIMITED
    01914887
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
    07891449
    One America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 17
    BMS RE LIMITED
    - now 02716273
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 18
    BMS RISK SOLUTIONS (2010) LIMITED
    - now 07376966 09825766
    BMS RISK SOLUTIONS LIMITED
    - 2016-01-07 07376966 09825766
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 19
    BMS RISK SOLUTIONS LIMITED
    - now 09825766 07376966... (more)
    NEWCO 1980 LIMITED
    - 2016-01-07 09825766 10631221... (more)
    One, America Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-15 ~ 2019-10-08
    IIF 19 - Director → ME
  • 20
    BMS SPECIAL RISK SERVICES LIMITED
    - now 02360740
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 21
    BMS TRUSTEE COMPANY LIMITED
    04412233
    One America Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 22
    CDCM (NO 2) LIMITED
    - now 02947508
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 5 - Director → ME
  • 23
    CDCM LIMITED - now
    EQUITY RED STAR LIMITED
    - 2009-12-23 04298118 02947508... (more)
    COX UNDERWRITING LIMITED
    - 2002-11-25 04298118
    EVER 1608 LIMITED
    - 2001-11-01 04298118 04269215... (more)
    30 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-10-31 ~ 2005-12-06
    IIF 12 - Director → ME
  • 24
    COX COMMERCIAL LIMITED
    04602508
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 4 - Director → ME
  • 25
    COX MANAGING AGENCY LIMITED
    - now 03096252
    CENTREOFFER LIMITED - 1995-09-15
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 10 - Director → ME
  • 26
    EIBL MANAGEMENT LIMITED - now
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED
    - 2006-01-06 00616245
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 7 - Director → ME
  • 27
    EQUITY GROUP 2005 LIMITED - now
    COX GROUP LIMITED
    - 2006-01-06 03328307
    LOCHAID LIMITED - 1997-05-28
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 11 - Director → ME
  • 28
    ERS PROPERTIES LIMITED - now
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED
    - 2006-01-06 02336330
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 13 - Director → ME
  • 29
    ERSH LIMITED - now
    EQUITY RED STAR HOLDINGS LIMITED
    - 2006-01-20 02991705 05661236
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-02 ~ 2005-12-06
    IIF 8 - Director → ME
  • 30
    H.D. HOLDINGS LIMITED
    03383119
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 18 - Director → ME
  • 31
    IQUW SYNDICATE MANAGEMENT LIMITED - now
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED
    - 2006-01-06 00426475
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2005-12-06
    IIF 6 - Director → ME
  • 32
    IQUW UK INSURANCE GROUP LIMITED - now
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED
    - 2006-01-06 02925652 02950905
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 9 - Director → ME
  • 33
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED
    - 2014-06-02 01494399
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2006-05-05 ~ 2019-10-08
    IIF 2 - Director → ME
  • 34
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED
    - 2014-06-24 03080737
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (27 parents)
    Officer
    2006-06-01 ~ 2019-10-08
    IIF 32 - Director → ME
  • 35
    MINOVA TRUSTEE COMPANY LIMITED
    - now 05656334
    BMS EMPLOYEE TRUST LIMITED
    - 2015-11-03 05656334
    One America Square, London
    Active Corporate (14 parents)
    Officer
    2006-06-01 ~ 2019-10-08
    IIF 29 - Director → ME
  • 36
    PIONEER NORTH AMERICA PL LIMITED
    08701753
    36 Old Jewry, London, England
    Active Corporate (15 parents)
    Officer
    2013-12-23 ~ 2019-10-08
    IIF 25 - Director → ME
  • 37
    PIONEER UNDERWRITING HOLDINGS LTD
    07529986
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2011-02-15 ~ 2019-11-30
    IIF 16 - Director → ME
  • 38
    ROSEMARY HILL LIMITED
    12449914
    Rosemary Hill Rosemary Hill, Blackheath Lane, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    TALSEN HOLDINGS LIMITED - now
    PIONEER UNDERWRITERS HOLDING COMPANY LTD
    - 2023-05-29 12073657
    PIONEER MIDCO LTD
    - 2019-09-06 12073657
    36 Old Jewry, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2019-06-27 ~ 2019-11-30
    IIF 14 - Director → ME
  • 40
    TALSEN LIMITED - now
    PIONEER UNDERWRITING LTD
    - 2023-05-29 07529401
    36 Old Jewry, London, England
    Active Corporate (24 parents)
    Officer
    2011-02-14 ~ 2019-10-08
    IIF 15 - Director → ME
  • 41
    TALSEN MARKET SERVICES LIMITED - now
    PIONEER MARKET SERVICES LIMITED
    - 2023-05-29 03185987
    PIONEER WHOLESALE LIMITED
    - 2015-05-11 03185987
    JH INTERMEDIARIES LIMITED
    - 2013-04-18 03185987
    JANSEN & HASTINGS INTERMEDIARIES LIMITED
    - 2011-02-18 03185987
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (28 parents)
    Officer
    2006-06-01 ~ 2019-01-01
    IIF 24 - Director → ME

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