logo
explain how to read the page

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 4
  • 1
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Stafford, Adam Paul
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 2
    Spencer, John William James
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Moss, Nicholas James
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Manwaring, Christopher Brian
    Born in December 1949
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Boardman, Peter Robert Patrick
    Born in February 1961
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2010-06-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Mckean, Graham John
    Born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Gabitass, William Michael
    Born in November 1938
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Naylor, Daniel James
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2009-05-26
    OF - Director → CIF 0
  • 9
    Nunn, Stephen John
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Paske, Timothy John
    Born in March 1958
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Ormerod, John
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Pryce, Anthony Grant
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Beardmore, Carl Duncan
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 14
    Larsen, David Brinsley
    Born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1999-12-16
    OF - Director → CIF 0
    Larsen, David Brinsley
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-06-09
    OF - Secretary → CIF 0
  • 15
    Crawley, Hugo Edward
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 16
    Douetil, Dane Jonathan, Dr
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 17
    Urquhart, Ronald Douglas Lauchlan
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 18
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 19
    Cooper, Roger David
    Born in January 1956
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2013-12-17
    OF - Director → CIF 0
  • 20
    Ballantyne, Robert Ewing Fellows
    Born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 2000-01-18
    OF - Director → CIF 0
  • 21
    Kelly, Jonathan Dennis
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 22
    Morgan, Derek Roy
    Born in February 1947
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Jansen, Paul Mark
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 24
    Doherty, Darren Peter
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-06-04
    OF - Director → CIF 0
    icon of calendar 2012-11-06 ~ 2018-02-23
    OF - Director → CIF 0
  • 25
    Hopton, Christopher John
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 26
    Waterston, Ian
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2010-06-04
    OF - Director → CIF 0
    icon of calendar 2012-11-06 ~ 2021-03-18
    OF - Director → CIF 0
  • 27
    Mccormack, John Anthony
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 28
    Vincent, Paul John
    Born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2019-10-08
    OF - Director → CIF 0
  • 29
    Greville Williams, Robin Guy
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 30
    Windeler, John Robert
    Born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Sullivan, David
    Born in February 1940
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Spass, Robert Alan
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-10
    OF - Director → CIF 0
  • 33
    Morley, James
    Born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2019-10-08
    OF - Director → CIF 0
  • 34
    Johnston, Alexander David
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 35
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2019-10-08
    OF - Director → CIF 0
parent relation
Company in focus

MINOVA INSURANCE HOLDINGS LIMITED

Previous names
TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
BMS ASSOCIATES LIMITED - 2014-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MINOVA INSURANCE HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    BMS ASSOCIATES LIMITED - 1980-12-31
    Registered number 01494399
    icon of addressOne America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1980-04-29 (45 years 7 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
    icon of addressOne 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
Active 4
  • 1
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    icon of addressOne America Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of addressOne America Square, London
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOne, America Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    icon of addressOne America Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-10-08
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.