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 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 retired company director 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 accountant born in February 1948

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4 IIF 5
  • 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
Active 1
  • 1
    Flat A Argos Hill, Rotherfield, Crowborough, England
    Corporate (5 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
Ceased 23
  • 1
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2006-05-26
    IIF 14 - director → ME
  • 2
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Corporate (2 parents)
    Officer
    2001-10-03 ~ 2006-05-26
    IIF 16 - director → ME
  • 3
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 11 - director → ME
  • 4
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 21 - 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
    One America Square, London
    Corporate (3 parents)
    Officer
    1996-04-15 ~ 2006-05-26
    IIF 18 - director → ME
    1997-09-02 ~ 2000-07-19
    IIF 26 - secretary → ME
  • 6
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ 2006-05-26
    IIF 17 - director → ME
  • 7
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ 2006-05-26
    IIF 10 - director → ME
  • 8
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ 2006-05-26
    IIF 9 - 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
    2003-03-11 ~ 2006-05-26
    IIF 13 - director → ME
  • 10
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ 2006-05-26
    IIF 7 - director → ME
  • 11
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 19 - director → ME
  • 12
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-12 ~ 2006-05-26
    IIF 15 - director → ME
  • 13
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2006-05-26
    IIF 20 - director → ME
  • 14
    Old House Mews, London Road, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-05-10 ~ 2007-03-28
    IIF 23 - director → ME
  • 15
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-08-31
    IIF 24 - director → ME
  • 16
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-08-31
    IIF 3 - 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
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-08-31
    IIF 25 - 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
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-08-31
    IIF 4 - 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
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-08-31
    IIF 5 - director → ME
  • 20
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-06-14 ~ 2006-05-26
    IIF 8 - director → ME
  • 21
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Corporate (3 parents)
    Officer
    1999-11-23 ~ 2006-05-26
    IIF 12 - director → ME
  • 22
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-05-26
    IIF 22 - 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
    1999-04-12 ~ 2006-05-26
    IIF 6 - director → ME

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