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 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

Mr Paul John Vincent

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

    Resident in United Kingdom

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

      IIF 1
  • Vincent, Paul John
    British born in January 1966

    Resident in United Kingdom

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

      IIF 2
    • icon of address One America Square, London, EC3N 2LS, United Kingdom

      IIF 3 IIF 4
  • 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
    • icon of address 7 Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 15
    • icon of address One America Square, London, EC3N 2LS, United Kingdom

      IIF 16 IIF 17
  • Vincent, Paul John
    British finance director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 2
    MURHART LIMITED - 1995-10-04
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 40 - Director → ME
  • 3
    GROOVEWAY LIMITED - 1987-01-12
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 4
    MAWLAW 330 LIMITED - 1998-06-23
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 7
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 27 - Director → ME
  • 9
    BMS GROUP LIMITED - 2005-01-14
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 11
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 13
    CHAINSMART LIMITED - 1992-11-18
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 14
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    icon of address 1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 15
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 17
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address Rosemary Hill Rosemary Hill, Blackheath Lane, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 23
  • 1
    LIONHEART PROJECTS LTD - 2001-01-22
    icon of address One, America Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2019-10-08
    IIF 4 - Director → ME
  • 2
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    icon of address One America Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2019-10-08
    IIF 31 - Director → ME
  • 3
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2019-10-08
    IIF 23 - Director → ME
  • 4
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-10-08
    IIF 37 - Director → ME
  • 5
    NEWCO 1980 LIMITED - 2016-01-07
    icon of address One, America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2019-10-08
    IIF 20 - Director → ME
  • 6
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    IIF 6 - Director → ME
  • 7
    EVER 1608 LIMITED - 2001-11-01
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-12-06
    IIF 13 - Director → ME
  • 8
    icon of address C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    IIF 5 - Director → ME
  • 9
    CENTREOFFER LIMITED - 1995-09-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    IIF 11 - Director → ME
  • 10
    HAINAULT SECURITIES LIMITED - 2005-03-01
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    IIF 8 - Director → ME
  • 11
    LOCHAID LIMITED - 1997-05-28
    COX GROUP LIMITED - 2006-01-06
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    IIF 12 - Director → ME
  • 12
    FLECKSTONE LIMITED - 1993-11-25
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    IIF 14 - Director → ME
  • 13
    EQUITY RED STAR HOLDINGS LIMITED - 2006-01-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2005-12-06
    IIF 9 - Director → ME
  • 14
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    DIAMEX LIMITED - 1976-12-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2005-12-06
    IIF 7 - Director → ME
  • 15
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    IIF 10 - Director → ME
  • 16
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    BMS ASSOCIATES LIMITED - 2014-06-02
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2019-10-08
    IIF 3 - Director → ME
  • 17
    ALNERY NO. 1504 LIMITED - 1995-12-21
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2019-10-08
    IIF 33 - Director → ME
  • 18
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2019-10-08
    IIF 30 - Director → ME
  • 19
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-23 ~ 2019-10-08
    IIF 26 - Director → ME
  • 20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2019-11-30
    IIF 17 - Director → ME
  • 21
    PIONEER MIDCO LTD - 2019-09-06
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2019-11-30
    IIF 15 - Director → ME
  • 22
    PIONEER UNDERWRITING LTD - 2023-05-29
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2019-10-08
    IIF 16 - Director → ME
  • 23
    DALEBERRY LIMITED - 1996-08-01
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    JH INTERMEDIARIES LIMITED - 2013-04-18
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2019-01-01
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.