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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 40
  • 1
    Mccormack, John Anthony
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2008-03-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Ormerod, John
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2004-09-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2018-10-08 ~ 2019-10-08
    OF - Director → CIF 0
  • 4
    Cooper, Roger David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2002-06-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Douetil, Dane Jonathan, Dr
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2013-09-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 7
    Morgan, Derek Roy
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2008-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Hopton, Christopher John
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 9
    Pryce, Anthony Grant
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Vincent, Paul John
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2006-05-05 ~ 2019-10-08
    OF - Director → CIF 0
  • 11
    Stafford, Adam Paul
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Urquhart, Ronald Douglas Lauchlan
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2002-06-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Windeler, John Robert
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Naylor, Daniel James
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    Greville Williams, Robin Guy
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 16
    Johnston, Alexander David
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Spass, Robert Alan
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ 2016-08-10
    OF - Director → CIF 0
  • 18
    Kelly, Jonathan Dennis
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2016-08-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 19
    Ballantyne, Robert Ewing Fellows
    Born in September 1938
    Individual (10 offsprings)
    Officer
    1993-03-05 ~ 2000-01-18
    OF - Director → CIF 0
  • 20
    Waterston, Ian
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2010-06-04
    OF - Director → CIF 0
    2012-11-06 ~ 2021-03-18
    OF - Director → CIF 0
  • 21
    Doherty, Darren Peter
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2009-05-01 ~ 2010-06-04
    OF - Director → CIF 0
    2012-11-06 ~ 2018-02-23
    OF - Director → CIF 0
  • 22
    Larsen, David Brinsley
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1993-07-08 ~ 1999-12-16
    OF - Director → CIF 0
    Larsen, David Brinsley
    Individual (22 offsprings)
    Officer
    ~ 1998-06-09
    OF - Secretary → CIF 0
  • 23
    Paske, Timothy John
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 24
    Boardman, Peter Robert Patrick
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2010-06-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 25
    Morley, James
    Born in February 1949
    Individual (40 offsprings)
    Officer
    2011-02-11 ~ 2019-10-08
    OF - Director → CIF 0
  • 26
    Beardmore, Carl Duncan
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 27
    Peel, Alistair Charles
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 28
    Mckean, Graham John
    Born in January 1941
    Individual (24 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Crawley, Hugo Edward
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2002-06-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 30
    Rozes, Charlie Arthur
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 31
    Jansen, Paul Mark
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 32
    Moss, Nicholas James
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2019-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 33
    Sullivan, David
    Born in February 1940
    Individual (17 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 35
    Manwaring, Christopher Brian
    Born in December 1949
    Individual (12 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Gabitass, William Michael
    Born in November 1938
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Nunn, Stephen John
    Born in March 1949
    Individual (12 offsprings)
    Officer
    ~ 2008-09-19
    OF - Director → CIF 0
  • 38
    Spencer, John William James
    Born in December 1957
    Individual (39 offsprings)
    Officer
    1998-07-13 ~ 2008-01-07
    OF - Director → CIF 0
  • 39
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2014-09-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 40
    BLACKWOOD BIDCO LIMITED
    12020350 12023097
    One America Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINOVA INSURANCE HOLDINGS LIMITED

Period: 2014-06-02 ~ now
Company number: 01494399
Registered names
MINOVA INSURANCE HOLDINGS LIMITED - now
TRUSHELFCO (NO. 317) LIMITED - 1980-12-31 01495589... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MINOVA INSURANCE HOLDINGS LIMITED
    Info
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 2014-06-02
    Registered number 01494399
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1980-04-29 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • MINOVA INSURANCE HOLDINGS LIMITED
    S
    Registered number 01494399
    One America Square, London, United Kingdom, EC3N 2LS
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    - now 00420472 04344699
    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
    Active Corporate (34 parents)
    Person with significant control
    2019-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2019-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MINOVA PENSION TRUSTEE LIMITED
    09853402
    One, America Square, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MINOVA TRUSTEE COMPANY LIMITED
    - now 05656334
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (14 parents)
    Person with significant control
    2019-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PIONEER UNDERWRITING HOLDINGS LTD
    07529986 07529401
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-10-08
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.