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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 15
  • 1
    Waterston, Ian
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Spencer, John William James
    Born in December 1957
    Individual (39 offsprings)
    Officer
    2001-10-03 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Cooper, Roger David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    Vincent, Paul John
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2006-06-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Barnes, Graham Denis Reveley Dean
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2015-09-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 7
    Jennings, James
    Born in August 1949
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2010-03-31
    OF - Director → CIF 0
    Jennings, James
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 8
    Urquhart, Ronald Douglas Lauchlan
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2001-10-03 ~ 2006-05-26
    OF - Director → CIF 0
  • 9
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    2001-10-03 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Moss, Nicholas James
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2021-03-18 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Mellett, Peter
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Mckean, Graham John
    Born in January 1941
    Individual (24 offsprings)
    Officer
    2001-10-03 ~ 2006-06-21
    OF - Director → CIF 0
  • 13
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London, United Kingdom
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    2000-11-15 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 15
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2000-11-15 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKSERVE INSURANCE SERVICES LIMITED

Period: 2001-01-22 ~ now
Company number: 04107889
Registered names
BANKSERVE INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BANKSERVE INSURANCE SERVICES LIMITED
    Info
    LIONHEART PROJECTS LTD - 2001-01-22
    Registered number 04107889
    One, America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.