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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 11
  • 1
    Gormley, Ian Patrick
    Insurance Broker born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Bonvarlet, Gilles Alex Maxime
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Hannah
    Insurance Broker born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Stafford, Adam Paul
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Nicholas James Edward
    Insurance Broker born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Gibbs, Roanne
    None Supplied born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Hastings-bass, John Peter
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Leather, Morna
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Waterston, Ian
    Insurance Broker born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 11
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of addressOne America Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Paske, Timothy John
    Insurance Broker born in March 1958
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-01-14
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Clutterbuck, Simon John Oliver
    Insurance Broker born in July 1962
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Johnston, Alexander David
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Ballantyne, Robert Ewing Fellows
    Insurance Broker born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-14
    OF - Director → CIF 0
  • 11
    Naylor, Daniel James
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 12
    Hopton, Christopher John
    Management Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Langford, Steven John
    Reinsurance Broker born in March 1961
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    Mccormack, John Anthony
    Insurance Broker born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 15
    Hill, Anthony Gerard
    Insurance Broker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-14
    OF - Director → CIF 0
  • 16
    Boardman, Peter Robert Patrick
    Insurance Broker born in February 1961
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2011-07-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Douetil, Dane Jonathan, Dr
    None Supplied born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 18
    Pryce, Anthony Grant
    Insurance Broker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 19
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-14
    OF - Director → CIF 0
  • 20
    Morgan, Derek Roy
    Insurance Broker born in February 1947
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Hartley, James Adam Ian
    Human Resources Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2019-10-08
    OF - Director → CIF 0
  • 23
    Bryant, Shaun Kevin
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 24
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2008-01-07
    OF - Director → CIF 0
  • 25
    Ormerod, John
    Non Executive Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 26
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Morley, James
    None Supplied born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-08-27
    OF - Director → CIF 0
  • 28
    Grenville Williams, Robin Guy
    Insurance Broker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
    Greville Williams, Robin Guy
    Insurance Broker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 29
    Beardmore, Carl Duncan
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2013-04-16
    OF - Director → CIF 0
  • 30
    Crawley, Hugo Edward
    Insurance Broker born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-01-14
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 31
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
    Larsen, David Brinsley
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-06-09
    OF - Secretary → CIF 0
  • 32
    Urquhart, Ronald Douglas Lauchlan
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 33
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2024-11-27
    OF - Director → CIF 0
  • 34
    Aitken, Duncan Flockhart
    Insurance Broker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2005-01-14
    OF - Director → CIF 0
parent relation
Company in focus

BMS GROUP LIMITED

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

Related profiles found in government register
  • BMS GROUP LIMITED
    Info
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 1980-12-31
    Registered number 01479949
    icon of addressOne America Square, London EC3N 2LS
    Private Limited Company incorporated on 1980-02-18 (45 years 9 months). 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
    icon of addressC/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
  • icon of address22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.