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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 14
  • 1
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Crawley, Hugo Edward
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2005-12-16 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Vincent, Paul John
    Born in January 1966
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 4
    Bryant, Shaun Kevin
    Company Secretary born in November 1967
    Individual (277 offsprings)
    Officer
    2019-09-19 ~ 2024-05-13
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2014-09-30 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 5
    Urquhart, Ronald Douglas Lauchlan
    Born in February 1948
    Individual (25 offsprings)
    Officer
    2005-12-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Stafford, Adam Paul
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2024-05-13 ~ 2026-04-16
    OF - Director → CIF 0
  • 7
    Cooper, Roger David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2005-12-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2005-12-16 ~ 2008-01-07
    OF - Director → CIF 0
  • 9
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    2005-12-16 ~ 2014-04-30
    OF - Secretary → CIF 0
    2014-08-06 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 11
    Nunn, Stephen John
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2005-12-16 ~ 2008-09-19
    OF - Director → CIF 0
  • 12
    Moss, Nicholas James
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    2019-09-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 13
    Douetil, Dane Jonathan, Dr
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2013-12-17 ~ 2019-10-08
    OF - Director → CIF 0
  • 14
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINOVA TRUSTEE COMPANY LIMITED

Period: 2015-11-03 ~ now
Company number: 05656334
Registered names
MINOVA TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MINOVA TRUSTEE COMPANY LIMITED
    Info
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    Registered number 05656334
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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.