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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 3
  • 1
    Major, Neeta
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Peter John Pashley, Dr
    Born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBma House, Tavistock Square, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Pickersgill, Trevor Paul
    Consultant Neurologist born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Pickersgill, David Eric, Dr
    Doctor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Phipps, Belinda Clare
    Interim Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Heather, Peter William
    Individual
    Officer
    icon of calendar ~ 2002-01-18
    OF - Secretary → CIF 0
  • 5
    Coyne, Michael John
    Accountant born in April 1943
    Individual
    Officer
    icon of calendar ~ 2002-01-18
    OF - Director → CIF 0
  • 6
    Bown, Michael Ryan
    Accountant born in July 1937
    Individual
    Officer
    icon of calendar ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2011-11-02
    OF - Director → CIF 0
  • 8
    Riddell, John Alistair, Doctor
    Medical Practitioner born in February 1930
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Grinyer, Tom
    Chief Executive Officer born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Lenart, Kim Rachel
    Lawyer
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 11
    Appleyard, William James, Dr
    Medical Practioner born in October 1935
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2002-09-18
    OF - Director → CIF 0
  • 12
    Mcanulty, Brent Edward
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 13
    Meldrum, Hamish Robin Peter, Dr
    General Practitioner born in April 1948
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2012-06-28
    OF - Director → CIF 0
  • 14
    O'flynn, Matthew Joseph
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 15
    Dearden, Andrew Richard, Dr
    General Practitioner born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Ward, Keith David
    Accountant born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Dowsett, Roger Henry
    Solicitor
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 18
    Obhrai, Ajay
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2019-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BMA INVESTMENTS LIMITED

Previous name
BMA NOMINEES LTD. - 2002-06-13
Standard Industrial Classification
74990 - Non-trading Company

  • BMA INVESTMENTS LIMITED
    Info
    BMA NOMINEES LTD. - 2002-06-13
    Registered number 02683429
    icon of addressTavistock Square, London WC1H 9JP
    PRIVATE LIMITED COMPANY incorporated on 1992-02-03 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.