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 4
  • 1
    Sullivan, Jonathan Michael Howson
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    PRI SERVICES LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    IBS TV EUROPE LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Denton, Christopher Giles
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Insley, James Christopher Paul
    Accountant born in October 1974
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ 2016-05-17
    OF - Director → CIF 0
  • 3
    Dawes, Stuart
    Head Of Group Financial Performance born in March 1973
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Kennard, Janis
    Chartered Accountant & Chartered Tax Adviser born in April 1962
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Bonanno, Joseph Vincent, Jr
    Underwriter born in November 1968
    Individual
    Officer
    2013-11-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 6
    Weston, Richard William
    Actuary born in December 1977
    Individual
    Officer
    2013-11-15 ~ 2025-01-29
    OF - Director → CIF 0
  • 7
    Cloutier, Mark Bertrand
    Company Director born in July 1955
    Individual
    Officer
    2016-05-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Davies, Nicholas James
    Re/Insurance - Management born in January 1975
    Individual
    Officer
    2014-11-24 ~ 2020-11-15
    OF - Director → CIF 0
  • 9
    Henderson, Julia Christina Patriciu
    Senior Vice President born in April 1980
    Individual
    Officer
    2017-02-21 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Wilson, Matthew Dominic
    Underwriter born in March 1970
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2016-05-17
    OF - Director → CIF 0
parent relation
Company in focus

BGS SERVICES (BERMUDA) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BGS SERVICES (BERMUDA) LIMITED
    Info
    Registered number 08656912
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2013-08-20 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.