logo
explain how to read the page

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 2
  • 1
    Mellett, Peter
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ now
    OF - Director → CIF 0
  • 2
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of addressOne America Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 2
    Spencer, John William James
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Barnes, Graham Denis Reveley Dean
    Born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Moss, Nicholas James
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Jennings, James
    Born in August 1949
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2010-03-31
    OF - Director → CIF 0
    Jennings, James
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 6
    Mckean, Graham John
    Born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2006-06-21
    OF - Director → CIF 0
  • 7
    Urquhart, Ronald Douglas Lauchlan
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Cooper, Roger David
    Born in January 1956
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Waterston, Ian
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    Vincent, Paul John
    Born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 12
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2000-11-15 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 13
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-11-15 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKSERVE INSURANCE SERVICES LIMITED

Previous name
LIONHEART PROJECTS LTD - 2001-01-22
Standard Industrial Classification
74990 - Non-trading Company

  • BANKSERVE INSURANCE SERVICES LIMITED
    Info
    LIONHEART PROJECTS LTD - 2001-01-22
    Registered number 04107889
    icon of addressOne, America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.