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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Spencer, John William James
Insurance Broker born in December 1957Individual (39 offsprings)Officer1999-12-31 ~ 2008-01-07OF - Director → CIF 0 - 2
Hastings-bass, John Peter
Director born in June 1954Individual (41 offsprings)Officer2016-11-01 ~ 2025-05-30OF - Director → CIF 0 - 3
Cooper, Roger David
Technical Services Director born in January 1956Individual (18 offsprings)Officer2008-01-07 ~ 2013-12-17OF - Director → CIF 0 - 4
Cook, Nicholas James Edward
Born in February 1970Individual (25 offsprings)Officer2016-11-01 ~ 2026-01-01OF - Director → CIF 0 - 5
Henchoz, Jean-jacques
Born in September 1964Individual (7 offsprings)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 6
Sullivan, David
Insurance Broker born in February 1940Individual (17 offsprings)Officer1996-03-18 ~ 1999-12-31OF - Director → CIF 0 - 7
Vincent, Paul John
Finance Director born in January 1966Individual (41 offsprings)Officer2007-01-01 ~ 2019-10-08OF - Director → CIF 0 - 8
Leather, Morna
Born in November 1970Individual (20 offsprings)Officer2024-01-26 ~ nowOF - Director → CIF 0 - 9
Bryant, Shaun Kevin
Individual (256 offsprings)Officer2015-09-04 ~ 2024-10-14OF - Secretary → CIF 0 - 10
Gillett, Nicholas Alexander John
Born in November 1970Individual (4 offsprings)Officer2023-11-15 ~ nowOF - Director → CIF 0 - 11
Hills, John James Frederick
Individual (36 offsprings)Officer1998-06-09 ~ 2014-04-30OF - Secretary → CIF 0 - 12
Chipchase, Stephen Godfrey
Individual (10 offsprings)Officer1996-03-18 ~ 1998-06-09OF - Secretary → CIF 0 - 13
Douetil, Dane Jonathan, Dr
None Supplied born in July 1960Individual (41 offsprings)Officer2014-03-28 ~ 2019-10-08OF - Director → CIF 0 - 14
Moss, Nicholas James
Director born in August 1966Individual (57 offsprings)Officer2019-10-28 ~ 2024-11-27OF - Director → CIF 0 - 15
Mckean, Graham John
Insurance Broker born in January 1941Individual (24 offsprings)Officer1996-03-18 ~ 2006-12-31OF - Director → CIF 0 - 16
Larsen, David Brinsley
Chartered Accountant born in February 1952Individual (22 offsprings)Officer1996-03-18 ~ 1999-12-16OF - Director → CIF 0 - 18
Bonvarlet, Gilles Alex Maxime
Director born in February 1964Individual (31 offsprings)Officer2016-11-01 ~ 2025-05-30OF - Director → CIF 0 - 199 Cheapside, LondonDissolved Corporate (19 parents, 1036 offsprings)Officer1995-11-03 ~ 1996-03-18OF - Nominee Director → CIF 0
- 20BMS ASSOCIATES LIMITED - 2014-06-02TRUSHELFCO (NO. 317) LIMITED - 1980-12-31One America Square, London, United KingdomActive Corporate (40 parents, 5 offsprings)Person with significant control2019-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 219 Cheapside, LondonDissolved Corporate (19 parents, 1092 offsprings)Officer1995-11-03 ~ 1996-03-18OF - Nominee Director → CIF 01995-11-03 ~ 1996-03-18OF - Nominee Secretary → CIF 0
Company in focus
BMS INVESTMENT HOLDINGS LIMITED
Period: 2015-10-01 ~ now
Company number: 03121899
Registered names
BMS INVESTMENT HOLDINGS LIMITED - now
MINOVA ENTERPRISES LIMITED - 2015-10-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BMS INVESTMENT HOLDINGS LIMITED
InfoMINOVA ENTERPRISES LIMITED - 2015-10-01Registered number 03121899One America Square, London EC3N 2LSPRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0BMS INVESTMENT HOLDINGS LIMITED
SRegistered number missingOne America Square, London, EC3N 2LSPrivate Company Limited By SharesCIF 1BMS INVESTMENT HOLDINGS LIMITED
SRegistered number 03121899C/o Bms Group, One America Square, London, City Of London, United Kingdom, EC3N 2LSLimited By Shares in England & Wales, England And WalesCIF 2BMS INVESTMENT HOLDINGS LIMITED
SRegistered number 3121899One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LSPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
13
- 1
BANKSERVE CREDIT LIMITED
13845232One America Square, 17 Crosswall, London, United KingdomActive Corporate (5 parents)Person with significant control2022-01-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2LIONHEART PROJECTS LTD - 2001-01-22One, America Square, LondonActive Corporate (15 parents)Person with significant control2019-06-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 3
BMS ASIA HOLDINGS LIMITED
12690741One America Square, London, United KingdomActive Corporate (8 parents)Person with significant control2020-06-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5One America Square, 17 Crosswall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-12-14 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6
BMS ENERGY LIMITED
12531915One America Square, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-03-24 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7
BMS FINPRO LIMITED
13645851One America Square, Crosswall, London, United KingdomActive Corporate (7 parents)Person with significant control2021-09-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 9
BMS NORTH AMERICAN MARINE LIMITED
13631517One America Square, Crosswall, London, United KingdomActive Corporate (8 parents)Person with significant control2021-09-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 10
BMS PEMA LIMITED
12661470One America Square, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-06-11 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 11NEWCO 1980 LIMITED - 2016-01-07One, America Square, London, EnglandDissolved Corporate (8 parents)Person with significant control2019-06-17 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 12BMS MANAGEMENT SERVICES LIMITED - 2014-06-24ALNERY NO. 1504 LIMITED - 1995-12-21One America Square, LondonActive Corporate (27 parents)Person with significant control2019-06-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 13
PROJECT FLIGHT TOPCO LIMITED
14784383One America Square, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2024-12-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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