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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 45
  • 1
    Leather, Morna
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Paske, Timothy John
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ 2005-01-14
    OF - Director → CIF 0
    2008-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Ballantyne, Robert Ewing Fellows
    Born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1992-06-15) ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Sullivan, David
    Born in February 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-15) ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Watkins, Hannah
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2026-02-12
    OF - Director → CIF 0
  • 7
    Naylor, Daniel James
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 8
    Langford, Steven John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Waterston, Ian
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Crawley, Hugo Edward
    Born in September 1959
    Individual (12 offsprings)
    Officer
    (before 1992-06-15) ~ 2005-01-14
    OF - Director → CIF 0
    2008-05-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 11
    Hill, Anthony Gerard
    Insurance Broker born in November 1956
    Individual (5 offsprings)
    Officer
    ~ 2005-01-14
    OF - Director → CIF 0
  • 12
    Johnston, Alexander David
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Vincent, Paul John
    Born in January 1966
    Individual (42 offsprings)
    Officer
    2006-05-05 ~ 2019-10-08
    OF - Director → CIF 0
  • 14
    Ormerod, John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    2005-02-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Doherty, Darren Peter
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2014-09-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 17
    Manwaring, Christopher Brian
    Born in December 1949
    Individual (12 offsprings)
    Officer
    (before 1992-06-15) ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Urquhart, Ronald Douglas Lauchlan
    Born in February 1948
    Individual (25 offsprings)
    Officer
    1999-04-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 19
    Stafford, Adam Paul
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2015-03-16 ~ 2026-04-16
    OF - Director → CIF 0
  • 20
    Beardmore, Carl Duncan
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2008-10-08 ~ 2013-04-16
    OF - Director → CIF 0
  • 21
    Cooper, Roger David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    (before 1992-06-15) ~ 2013-12-17
    OF - Director → CIF 0
  • 22
    Bonvarlet, Gilles Alex Maxime
    Born in February 1964
    Individual (37 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Hastings-bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 24
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2005-01-14 ~ 2008-01-07
    OF - Director → CIF 0
  • 25
    Jansen, Paul Mark
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2010-11-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 27
    Aitken, Duncan Flockhart
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 28
    Larsen, David Brinsley
    Born in February 1952
    Individual (22 offsprings)
    Officer
    (before 1992-06-15) ~ 1999-12-16
    OF - Director → CIF 0
    Larsen, David Brinsley
    Individual (22 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-06-09
    OF - Secretary → CIF 0
  • 29
    Grenville Williams, Robin Guy
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
    Greville Williams, Robin Guy
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 30
    Pryce, Anthony Grant
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 31
    Gormley, Ian Patrick
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 32
    Hartley, James Adam Ian
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2013-11-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 34
    Morgan, Derek Roy
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Clutterbuck, Simon John Oliver
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 36
    Boardman, Peter Robert Patrick
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2011-07-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 37
    Hopton, Christopher John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 38
    Gibbs, Roanne
    Born in June 1976
    Individual (1 offspring)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 39
    Nunn, Stephen John
    Born in March 1949
    Individual (12 offsprings)
    Officer
    (before 1992-06-15) ~ 2005-01-14
    OF - Director → CIF 0
  • 40
    Mckean, Graham John
    Born in January 1941
    Individual (25 offsprings)
    Officer
    (before 1992-06-15) ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    2011-02-11 ~ 2015-08-27
    OF - Director → CIF 0
  • 42
    Mccormack, John Anthony
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 43
    Moss, Nicholas James
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    2019-08-21 ~ 2024-11-27
    OF - Director → CIF 0
  • 44
    Douetil, Dane Jonathan, Dr
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2013-11-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 45
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    ALNERY NO. 1513 LIMITED - 1996-03-18
    One America Square, London, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMS GROUP LIMITED

Period: 2005-01-14 ~ now
Company number: 01479949 04692685
Registered names
BMS GROUP LIMITED - now 04692685
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 06270876... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BMS GROUP LIMITED
    Info
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 2005-01-14
    Registered number 01479949
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1980-02-18 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ALISTAIR CHARLES PEEL
    S
    Registered number 01479949
    C/o Bms Group Limited, One America Square, London, England, EC3N 2LS
    UK COMPANY-NON LIFE INSUARANCE in UNITED KINGDOM (ENGLAND & WALES)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIHC LIMITED
    FC037860
    22 Grenville Street, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2025-05-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.