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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 28
  • 1
    Martin, Jeffrey Michael
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Sullivan, David
    Born in February 1940
    Individual (17 offsprings)
    Officer
    1996-01-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Ducker, Toby Francis
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Vincent, Paul John
    Born in January 1966
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Dass, Stephanie Irene
    Born in June 1948
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Williams, Mark Anselm
    Born in September 1962
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2014-11-10 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 9
    Urquhart, Ronald Douglas Lauchlan
    Born in February 1948
    Individual (25 offsprings)
    Officer
    1999-11-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Stafford, Adam Paul
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ 2026-04-16
    OF - Director → CIF 0
  • 11
    Cooper, Roger David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    1996-01-10 ~ 2013-12-17
    OF - Director → CIF 0
  • 12
    Willis, Michael James
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Mccarter, Paul Edward
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 14
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    1999-12-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 15
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Larsen, David Brinsley
    Born in February 1952
    Individual (22 offsprings)
    Officer
    1996-01-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 17
    Hill, Philip Anthony
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 2014-01-13
    OF - Director → CIF 0
  • 18
    Hartley, James Adam Ian
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ 2015-03-26
    OF - Director → CIF 0
  • 19
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    Chipchase, Stephen Godfrey
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1996-01-10 ~ 1999-04-30
    OF - Director → CIF 0
    Chipchase, Stephen Godfrey
    Individual (10 offsprings)
    Officer
    1996-01-10 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 21
    Whan, John Arthur
    Born in December 1952
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Martin, Roy John
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Harrison, Stephen John
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 24
    Moss, Nicholas James
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    2019-09-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 25
    Douetil, Dane Jonathan, Dr
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2014-07-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-07-17 ~ 1996-01-10
    OF - Nominee Director → CIF 0
  • 27
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    ALNERY NO. 1513 LIMITED - 1996-03-18
    One America Square, London, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1995-07-17 ~ 1996-01-10
    OF - Nominee Director → CIF 0
    1995-07-17 ~ 1996-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINOVA MANAGEMENT SERVICES LIMITED

Period: 2014-06-24 ~ now
Company number: 03080737
Registered names
MINOVA MANAGEMENT SERVICES LIMITED - now
ALNERY NO. 1504 LIMITED - 1995-12-21 03674834... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • MINOVA MANAGEMENT SERVICES LIMITED
    Info
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 2014-06-24
    Registered number 03080737
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.