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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
Active 10
  • 1
    Watkins, Hannah
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Gormley, Ian Patrick
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Hastings-bass, John Peter
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Bonvarlet, Gilles Alex Maxime
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Leather, Morna
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Stafford, Adam Paul
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Gibbs, Roanne
    Born in June 1976
    Individual (1 offspring)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Waterston, Ian
    Born in July 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 10
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Paske, Timothy John
    Insurance Broker born in March 1958
    Individual
    Officer
    2003-12-31 ~ 2005-01-14
    OF - Director → CIF 0
    2008-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Naylor, Daniel James
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Hill, Anthony Gerard
    Insurance Broker born in November 1956
    Individual (1 offspring)
    Officer
    ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Grenville Williams, Robin Guy
    Insurance Broker born in December 1962
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
    Greville Williams, Robin Guy
    Insurance Broker born in December 1962
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 8
    Ormerod, John
    Non Executive Director born in February 1949
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Beardmore, Carl Duncan
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2008-10-08 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 1999-12-16
    OF - Director → CIF 0
    Larsen, David Brinsley
    Individual (8 offsprings)
    Officer
    ~ 1998-06-09
    OF - Secretary → CIF 0
  • 11
    Morgan, Derek Roy
    Insurance Broker born in February 1947
    Individual
    Officer
    2008-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Douetil, Dane Jonathan, Dr
    None Supplied born in July 1960
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 13
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2010-11-09 ~ 2026-01-01
    OF - Director → CIF 0
  • 15
    Pryce, Anthony Grant
    Insurance Broker born in March 1957
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 16
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Hopton, Christopher John
    Management Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Morley, James
    None Supplied born in February 1949
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2015-08-27
    OF - Director → CIF 0
  • 19
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    2014-09-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 20
    Aitken, Duncan Flockhart
    Insurance Broker born in July 1961
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 21
    Boardman, Peter Robert Patrick
    Insurance Broker born in February 1961
    Individual
    Officer
    2010-01-27 ~ 2011-07-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Langford, Steven John
    Reinsurance Broker born in March 1961
    Individual
    Officer
    2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 23
    Johnston, Alexander David
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 24
    Crawley, Hugo Edward
    Insurance Broker born in September 1959
    Individual (3 offsprings)
    Officer
    ~ 2005-01-14
    OF - Director → CIF 0
    2008-05-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 25
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 26
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2019-08-21 ~ 2024-11-27
    OF - Director → CIF 0
  • 27
    Hartley, James Adam Ian
    Human Resources Director born in September 1972
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 29
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Mccormack, John Anthony
    Insurance Broker born in November 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 31
    Hills, John James Frederick
    Individual
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 32
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual
    Officer
    ~ 2013-12-17
    OF - Director → CIF 0
  • 33
    Ballantyne, Robert Ewing Fellows
    Insurance Broker born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2005-01-14
    OF - Director → CIF 0
  • 34
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Clutterbuck, Simon John Oliver
    Insurance Broker born in July 1962
    Individual
    Officer
    2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
parent relation
Company in focus

BMS GROUP LIMITED

Related company numbers found in government register: 01479949, 04692685
Previous names
  • BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    Related registrations: 04692685, 05109899
  • TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
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). The company status 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
Active 1
  • 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.