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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 11
  • 1
    Massey, John Michael
    Chartered Accountant born in June 1937
    Individual (22 offsprings)
    Officer
    1997-10-31 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Sullivan, David
    Insurance Broker born in February 1940
    Individual (17 offsprings)
    Officer
    (before 1991-06-15) ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (24 offsprings)
    Officer
    (before 1991-06-15) ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (39 offsprings)
    Officer
    2000-07-10 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Ballantyne, Robert Ewing Fellows
    Insurance Broker born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1991-06-15) ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (22 offsprings)
    Officer
    (before 1991-06-15) ~ 2015-11-10
    OF - Director → CIF 0
    Larsen, David Brinsley
    Individual (22 offsprings)
    Officer
    (before 1991-06-15) ~ 1998-06-09
    OF - Secretary → CIF 0
  • 8
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Nunn, Stephen John
    Insurance Broker born in March 1949
    Individual (12 offsprings)
    Officer
    (before 1991-06-15) ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (41 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Manwaring, Christopher Brian
    Insurance Broker born in December 1949
    Individual (12 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BMS INVESTMENTS LIMITED

Period: 1985-05-20 ~ 2016-03-29
Company number: 01914887
Registered name
BMS INVESTMENTS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.