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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

Mr Ronald Douglas, Lauchlan Urquhart

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat A, Argos Hill, Rotherfield, Crowborough, TN6 3QL, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat C, Trulls Hatch, Argos Hill, Rotherfield, Crowborough, East Sussex, TN6 3QL, England

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

    Registered addresses and corresponding companies
    • 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

      IIF 3 IIF 4
  • Urquhart, Ronald Douglas Lauchlan
    British accountant born in February 1948

    Registered addresses and corresponding companies
    • The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP

      IIF 5
  • Urquhart, Ronald Douglas Lauchlan
    British chartered accountant born in February 1948

    Registered addresses and corresponding companies
    • The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP

      IIF 6 IIF 7
  • 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
    • 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

      IIF 22
  • Urquhart, Ronald Douglas Lauchlan
    British retired born in February 1948

    Registered addresses and corresponding companies
    • 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS

      IIF 23
  • Urquhart, Ronald Douglas Lauchlan
    British chartered accountant born in August 1944

    Registered addresses and corresponding companies
    • The Willows, Hill Close Wonersh, Guildford, Surrey, GU5 0QP

      IIF 24 IIF 25
  • Urquhart, Ronald Douglas Lauchlan
    British finance director

    Registered addresses and corresponding companies
    • 7 Enton Hall, Enton, Godalming, Surrey, GU8 5AW

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BALLANTYNE MCKEAN & SULLIVAN LIMITED - now
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED
    - 2006-12-12 05109899
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-23 ~ 2006-05-26
    IIF 15 - Director → ME
  • 2
    BANKSERVE INSURANCE SERVICES LIMITED
    - now 04107889
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (15 parents)
    Officer
    2001-10-03 ~ 2006-05-26
    IIF 4 - Director → ME
  • 3
    BMS FACULTATIVE LIMITED
    - now 03290236
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 12 - Director → ME
  • 4
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED
    - 2005-01-14 01479949 04692685... (more)
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 21 - Director → ME
  • 5
    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
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (34 parents)
    Officer
    1996-04-15 ~ 2006-05-26
    IIF 18 - Director → ME
    1997-09-02 ~ 2000-07-19
    IIF 26 - Secretary → ME
  • 6
    BMS HARRIS & DIXON LIMITED
    04344473
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-21 ~ 2006-05-26
    IIF 17 - Director → ME
  • 7
    BMS HARRIS & DIXON MARINE LIMITED
    04344539
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ 2006-05-26
    IIF 11 - Director → ME
  • 8
    BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED
    04344699 00420472
    One America Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-21 ~ 2006-05-26
    IIF 10 - Director → ME
  • 9
    BMS INTERMEDIARIES LIMITED - now
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED
    - 2007-02-01 04692685 01479949... (more)
    BMS GROUP LIMITED
    - 2005-01-14 04692685 01479949
    One America Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-11 ~ 2006-05-26
    IIF 14 - Director → ME
  • 10
    BMS INTERNATIONAL INTERMEDIARIES LIMITED
    04344696
    One America Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-21 ~ 2006-05-26
    IIF 9 - Director → ME
  • 11
    BMS RE LIMITED
    - now 02716273
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 19 - Director → ME
  • 12
    BMS SPECIAL RISK SERVICES LIMITED
    - now 02360740
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 16 - Director → ME
  • 13
    BMS TRUSTEE COMPANY LIMITED
    04412233
    One America Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-31 ~ 2006-05-26
    IIF 20 - Director → ME
  • 14
    BROCKHAM PARK HOUSE MANAGEMENT LIMITED
    04485778
    Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2005-05-10 ~ 2007-03-28
    IIF 23 - Director → ME
  • 15
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED - now
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
    - 1997-04-01 01757595
    FOUNTAINHEAD INVESTMENTS LIMITED
    - 1984-03-30 01757595
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-08-31
    IIF 24 - Director → ME
  • 16
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED - now
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED
    - 1979-12-31 00327545
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1995-08-31
    IIF 5 - Director → ME
  • 17
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now 01208244
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
    - 1983-06-01 01208244
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
    - 1980-12-31 01208244
    GLOETH LIMITED
    - 1976-12-31 01208244
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1995-08-31
    IIF 25 - Director → ME
  • 18
    JIS (1974) LIMITED - now
    JARDINE INSURANCE SERVICES LIMITED
    - 1995-12-29 01179082 00338645
    JARDINE GLANVILL (SERVICES) LIMITED
    - 1982-07-13 01179082 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED
    - 1981-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
    - 1978-12-31 01179082 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED
    - 1977-12-31 01179082 00115332
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 1995-08-31
    IIF 6 - Director → ME
  • 19
    JLT MANAGEMENT SERVICES LIMITED - now
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED
    - 1997-03-19 01787359
    JIB (U.K.) MANAGEMENT LIMITED
    - 1988-06-13 01787359
    J.I.B. HOLDINGS LIMITED
    - 1985-02-06 01787359 02604758... (more)
    CALFIRST LIMITED
    - 1984-04-24 01787359
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1995-08-31
    IIF 7 - Director → ME
  • 20
    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
    2002-06-14 ~ 2006-05-26
    IIF 3 - Director → ME
  • 21
    MINOVA MANAGEMENT SERVICES LIMITED - now
    BMS MANAGEMENT SERVICES LIMITED
    - 2014-06-24 03080737
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (27 parents)
    Officer
    1999-11-23 ~ 2006-05-26
    IIF 13 - Director → ME
  • 22
    MINOVA TRUSTEE COMPANY LIMITED - now
    BMS EMPLOYEE TRUST LIMITED
    - 2015-11-03 05656334
    One America Square, London
    Active Corporate (14 parents)
    Officer
    2005-12-16 ~ 2006-05-26
    IIF 22 - Director → ME
  • 23
    TALSEN MARKET SERVICES LIMITED - now
    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 03185987
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (28 parents)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 8 - Director → ME
  • 24
    TRULLS HATCH RESIDENTS ASSOCIATION LIMITED
    01362857
    Flat A Argos Hill, Rotherfield, Crowborough, England
    Active Corporate (37 parents)
    Officer
    2015-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE

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