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 11
  • 1
    Bonvarlet, Gilles Alex Maxime
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2015-08-21 ~ now
    OF - director → CIF 0
  • 2
    Hastings-bass, John Peter
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
  • 3
    Gibbs, Roanne
    None Supplied born in June 1976
    Individual (1 offspring)
    Officer
    2022-03-20 ~ now
    OF - director → CIF 0
  • 4
    Gormley, Ian Patrick
    Insurance Broker born in February 1972
    Individual (7 offsprings)
    Officer
    2015-02-09 ~ now
    OF - director → CIF 0
  • 5
    Waterston, Ian
    Insurance Broker born in July 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (19 offsprings)
    Officer
    2024-10-14 ~ now
    OF - secretary → CIF 0
  • 7
    Watkins, Hannah
    Insurance Broker born in October 1979
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
  • 8
    Leather, Morna
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 9
    Cook, Nicholas James Edward
    Insurance Broker born in February 1970
    Individual (19 offsprings)
    Officer
    2010-11-09 ~ now
    OF - director → CIF 0
  • 10
    Stafford, Adam Paul
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2015-03-16 ~ now
    OF - director → CIF 0
  • 11
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    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
  • 2
    Douetil, Dane Jonathan, Dr
    None Supplied born in July 1960
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2019-10-08
    OF - director → CIF 0
  • 3
    Aitken, Duncan Flockhart
    Insurance Broker born in July 1961
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2005-01-14
    OF - director → CIF 0
  • 4
    Morgan, Derek Roy
    Insurance Broker born in February 1947
    Individual
    Officer
    2008-08-20 ~ 2009-12-31
    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
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - director → CIF 0
  • 7
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    ~ 1999-01-01
    OF - director → CIF 0
  • 8
    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
  • 9
    Moss, Nicholas James
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2019-08-21 ~ 2024-11-27
    OF - director → CIF 0
  • 10
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-11-06
    OF - director → CIF 0
  • 11
    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
  • 12
    Naylor, Daniel James
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-05-26
    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
    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
  • 15
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    2014-09-01 ~ 2024-10-14
    OF - secretary → CIF 0
  • 16
    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
  • 17
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual
    Officer
    ~ 2013-12-17
    OF - director → CIF 0
  • 18
    Hill, Anthony Gerard
    Insurance Broker born in November 1956
    Individual (1 offspring)
    Officer
    ~ 2005-01-14
    OF - director → CIF 0
  • 19
    Ormerod, John
    Non Executive Director born in February 1949
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2008-06-13
    OF - director → CIF 0
  • 20
    Pryce, Anthony Grant
    Insurance Broker born in March 1957
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-02-03
    OF - director → CIF 0
  • 21
    Langford, Steven John
    Reinsurance Broker born in March 1961
    Individual
    Officer
    2000-02-16 ~ 2005-01-14
    OF - director → CIF 0
  • 22
    Clutterbuck, Simon John Oliver
    Insurance Broker born in July 1962
    Individual
    Officer
    2000-02-16 ~ 2005-01-14
    OF - director → CIF 0
  • 23
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2006-05-26
    OF - director → CIF 0
  • 24
    Hopton, Christopher John
    Management Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2015-03-25
    OF - director → CIF 0
  • 25
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 26
    Morley, James
    None Supplied born in February 1949
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2015-08-27
    OF - director → CIF 0
  • 27
    Ballantyne, Robert Ewing Fellows
    Insurance Broker born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2005-01-14
    OF - director → CIF 0
  • 28
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2008-01-07
    OF - director → CIF 0
  • 29
    Johnston, Alexander David
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-06-13
    OF - director → CIF 0
  • 30
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2019-10-08
    OF - director → CIF 0
  • 31
    Beardmore, Carl Duncan
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2008-10-08 ~ 2013-04-16
    OF - director → CIF 0
  • 32
    Mccormack, John Anthony
    Insurance Broker born in November 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2008-09-16
    OF - director → CIF 0
  • 33
    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
  • 34
    Hills, John James Frederick
    Individual
    Officer
    1998-06-09 ~ 2014-04-30
    OF - secretary → CIF 0
parent relation
Company in focus

BMS GROUP LIMITED

Previous names
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • BMS GROUP LIMITED
    Info
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    Registered number 01479949
    One America Square, London EC3N 2LS
    Private Limited Company incorporated on 1980-02-18 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.