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

Vincent, Paul John

    Related profiles found in government register
  • 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

    • Rosemary Hill, Rosemary Hill, Blackheath Lane, Guildford, Surrey, GU4 8RB, United Kingdom

      IIF 11

    • 7 Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 12

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

      IIF 13 IIF 14
  • 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

    • Rosemary Hill, Rosemary Hill, Blackheath Lane, Guildford, Surrey, GU4 8RB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 34 - director → ME
  • 2
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 39 - director → ME
  • 3
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 37 - director → ME
  • 4
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 19 - director → ME
  • 5
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 30 - director → ME
  • 6
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 41 - director → ME
  • 7
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 18 - director → ME
  • 8
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 25 - director → ME
  • 9
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 40 - director → ME
  • 10
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 33 - director → ME
  • 11
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 22 - director → ME
  • 12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 26 - director → ME
  • 13
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 27 - director → ME
  • 14
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 15 - director → ME
  • 15
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 32 - director → ME
  • 16
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 36 - director → ME
  • 17
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 16 - director → ME
  • 18
    Rosemary Hill Rosemary Hill, Blackheath Lane, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Corporate (2 parents)
    Officer
    2006-06-01 ~ 2019-10-08
    IIF 38 - 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
    2006-05-05 ~ 2019-10-08
    IIF 29 - director → ME
  • 3
    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
    Corporate (3 parents)
    Officer
    2008-01-07 ~ 2019-10-08
    IIF 21 - director → ME
  • 4
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2007-01-01 ~ 2019-10-08
    IIF 35 - director → ME
  • 5
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-15 ~ 2019-10-08
    IIF 17 - director → ME
  • 6
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 2 - director → ME
  • 7
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-12-06
    IIF 9 - director → ME
  • 8
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 1 - director → ME
  • 9
    CENTREOFFER LIMITED - 1995-09-15
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 7 - director → ME
  • 10
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 4 - director → ME
  • 11
    COX GROUP LIMITED - 2006-01-06
    LOCHAID LIMITED - 1997-05-28
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 8 - director → ME
  • 12
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 10 - director → ME
  • 13
    EQUITY RED STAR HOLDINGS LIMITED - 2006-01-20
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2005-12-06
    IIF 5 - director → ME
  • 14
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    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
    Corporate (12 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2005-12-06
    IIF 3 - director → ME
  • 15
    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
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-06-24 ~ 2005-12-06
    IIF 6 - director → ME
  • 16
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-05 ~ 2019-10-08
    IIF 20 - director → ME
  • 17
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2019-10-08
    IIF 31 - director → ME
  • 18
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2019-10-08
    IIF 28 - director → ME
  • 19
    36 Old Jewry, London, England
    Corporate (4 parents)
    Officer
    2013-12-23 ~ 2019-10-08
    IIF 24 - director → ME
  • 20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ 2019-11-30
    IIF 14 - director → ME
  • 21
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    PIONEER MIDCO LTD - 2019-09-06
    36 Old Jewry, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-06-27 ~ 2019-11-30
    IIF 12 - director → ME
  • 22
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Corporate (6 parents)
    Officer
    2011-02-14 ~ 2019-10-08
    IIF 13 - director → ME
  • 23
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2019-01-01
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.