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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 2
  • 1
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 2015-11-10
    OF - Director → CIF 0
    Larsen, David Brinsley
    Individual (8 offsprings)
    Officer
    ~ 1998-06-09
    OF - Secretary → CIF 0
  • 4
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Massey, John Michael
    Chartered Accountant born in June 1937
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-02-21
    OF - Director → CIF 0
  • 7
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Hills, John James Frederick
    Individual
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Ballantyne, Robert Ewing Fellows
    Insurance Broker born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BMS INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BMS INVESTMENTS LIMITED
    Info
    Registered number 01914887
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1985-05-20 and dissolved on 2016-03-29 (30 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.