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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

Morgan, Derek Roy

    Related profiles found in government register
  • Morgan, Derek Roy
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • One, America Square, London, EC3N 2LS, England

      IIF 1
    • The Oast House, Mountfield Park Farm, Mountfield, Robertsbridge, East Sussex, TN32 5LE, United Kingdom

      IIF 2
  • Morgan, Derek Roy
    British insurance broker born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Oast House, Mountfield Park Farm, Mountfield, Robertsbridge, East Sussex, TN32 5LE, United Kingdom

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    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
    2008-08-20 ~ 2009-12-31
    IIF 3 - Director → ME
  • 2
    BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    - now 00420472 04344699
    HARRIS & DIXON INSURANCE BROKERS LIMITED
    - 1999-09-01 00420472
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED
    - 1995-05-30 00420472
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (34 parents)
    Officer
    1994-09-28 ~ 2009-12-31
    IIF 5 - Director → ME
  • 3
    BMS HARRIS & DIXON LIMITED
    04344473
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2009-12-31
    IIF 4 - Director → ME
  • 4
    MINOVA INSURANCE HOLDINGS LIMITED - now
    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
    2008-07-10 ~ 2009-12-31
    IIF 2 - Director → ME
  • 5
    MINOVA PENSION TRUSTEE LIMITED
    09853402
    One, America Square, London, England
    Active Corporate (15 parents)
    Officer
    2015-11-19 ~ 2024-09-12
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.