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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urquhart, Ronald Douglas Lauchlan

    Related profiles found in government register
  • Urquhart, Ronald Douglas Lauchlan
    British accountant born in February 1948

    Registered addresses and corresponding companies

    • icon of address The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP

      IIF 1
  • Urquhart, Ronald Douglas Lauchlan
    British chartered accountant born in February 1948

    Registered addresses and corresponding companies

    • icon of address The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP

      IIF 2 IIF 3
  • Urquhart, Ronald Douglas Lauchlan
    British finance director born in February 1948

    Registered addresses and corresponding companies
  • Urquhart, Ronald Douglas Lauchlan
    British group finance director born in February 1948

    Registered addresses and corresponding companies

    • icon of address 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

      IIF 20
  • Urquhart, Ronald Douglas Lauchlan
    British retired born in February 1948

    Registered addresses and corresponding companies

    • icon of address 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

      IIF 21
  • Urquhart, Ronald Douglas Lauchlan
    British chartered accountant born in August 1944

    Registered addresses and corresponding companies

    • icon of address The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP

      IIF 22 IIF 23
  • Urquhart, Ronald Douglas Lauchlan
    British finance director

    Registered addresses and corresponding companies

    • icon of address 7 Enton Hall, Enton, Godalming, Surrey, GU8 5AW

      IIF 24
  • Urquhart, Ronald Douglas, Lauchlan
    British retired company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat C, Trulls Hatch, Argos Hill, Rotherfield, Crowborough, East Sussex, TN6 3QL, England

      IIF 25
  • Mr Ronald Douglas, Lauchlan Urquhart
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat A, Argos Hill, Rotherfield, Crowborough, TN6 3QL, England

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Flat A Argos Hill, Rotherfield, Crowborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 23
  • 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 2004-04-23 ~ 2006-05-26
    IIF 12 - Director → ME
  • 2
    LIONHEART PROJECTS LTD - 2001-01-22
    icon of address One, America Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2006-05-26
    IIF 14 - Director → ME
  • 3
    MAWLAW 330 LIMITED - 1998-06-23
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-12 ~ 2006-05-26
    IIF 9 - Director → ME
  • 4
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-04-12 ~ 2006-05-26
    IIF 19 - Director → ME
  • 5
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-15 ~ 2006-05-26
    IIF 16 - Director → ME
    icon of calendar 1997-09-02 ~ 2000-07-19
    IIF 24 - Secretary → ME
  • 6
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2006-05-26
    IIF 15 - Director → ME
  • 7
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2006-05-26
    IIF 8 - Director → ME
  • 8
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2006-05-26
    IIF 7 - Director → ME
  • 9
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2006-05-26
    IIF 11 - Director → ME
  • 10
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2006-05-26
    IIF 5 - Director → ME
  • 11
    CHAINSMART LIMITED - 1992-11-18
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-12 ~ 2006-05-26
    IIF 17 - Director → ME
  • 12
    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 1999-04-12 ~ 2006-05-26
    IIF 13 - Director → ME
  • 13
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2006-05-26
    IIF 18 - Director → ME
  • 14
    icon of address Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-05-10 ~ 2007-03-28
    IIF 21 - Director → ME
  • 15
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 22 - Director → ME
  • 16
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 1 - Director → ME
  • 17
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 23 - Director → ME
  • 18
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 2 - Director → ME
  • 19
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 3 - Director → ME
  • 20
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2006-05-26
    IIF 6 - Director → ME
  • 21
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2006-05-26
    IIF 10 - Director → ME
  • 22
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2006-05-26
    IIF 20 - 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
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-12 ~ 2006-05-26
    IIF 4 - Director → ME

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