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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aitken, Duncan Flockhart

    Related profiles found in government register
  • Aitken, Duncan Flockhart
    British insurance broker born in July 1961

    Registered addresses and corresponding companies
    • 64 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

      IIF 1 IIF 2
    • Park Pale House, Great Sampford, Essex, CB10 2QF

      IIF 3
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 4
  • Aitken, Duncan Flockhart
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Duncan Flockhart Aitken
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,741 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-12-31
    IIF 3 - director → ME
  • 2
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2000-02-16 ~ 2005-01-14
    IIF 2 - director → ME
  • 3
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2015-10-31
    IIF 4 - director → ME
  • 4
    BMS COLLINS LIMITED - 2004-10-08
    INLAW ONE HUNDRED AND EIGHTY-THREE LIMITED - 2000-06-05
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2005-01-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.