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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 5
  • 1
    Henchoz, Jean-jacques
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillett, Nicholas Alexander John
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Leather, Morna
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 5
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Chipchase, Stephen Godfrey
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 2
    Sullivan, David
    Insurance Broker born in February 1940
    Individual
    Officer
    1996-03-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2019-10-28 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Douetil, Dane Jonathan, Dr
    None Supplied born in July 1960
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Vincent, Paul John
    Finance Director born in January 1966
    Individual (18 offsprings)
    Officer
    2007-01-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 7
    Cooper, Roger David
    Technical Services Director born in January 1956
    Individual
    Officer
    2008-01-07 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    2015-09-04 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 9
    Bonvarlet, Gilles Alex Maxime
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Hastings-bass, John Peter
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Hills, John James Frederick
    Individual
    Officer
    1998-06-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Larsen, David Brinsley
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    1996-03-18 ~ 1999-12-16
    OF - Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-11-03 ~ 1996-03-18
    PE - Nominee Director → CIF 0
    1995-11-03 ~ 1996-03-18
    PE - Nominee Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-11-03 ~ 1996-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMS INVESTMENT HOLDINGS LIMITED

Previous name
MINOVA ENTERPRISES LIMITED - 2015-10-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BMS INVESTMENT HOLDINGS LIMITED
    Info
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    Registered number 03121899
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • BMS INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    One America Square, London, EC3N 2LS
    Private Company Limited By Shares
    CIF 1
  • BMS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 03121899
    C/o Bms Group, One America Square, London, City Of London, United Kingdom, EC3N 2LS
    Limited By Shares in England & Wales, England And Wales
    CIF 2
  • BMS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 3121899
    One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (2 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    One America Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    One America Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-24 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    One America Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (4 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    One America Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.