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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Roger David

    Related profiles found in government register
  • Cooper, Roger David
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 1 IIF 2
  • Cooper, Roger David
    British chairman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 3
  • Cooper, Roger David
    British chief operating officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, America Square, London, EC3N 2LS, United Kingdom

      IIF 4
  • Cooper, Roger David
    British group operations director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 5
  • Cooper, Roger David
    British technical services director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BALLANTYNE MCKEAN & SULLIVAN LIMITED
    - now 05109899
    BMS INTERMEDIARIES LIMITED
    - 2007-02-01 05109899
    BMS VISION RE LIMITED
    - 2006-12-12 05109899
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-23 ~ 2013-12-17
    IIF 15 - Director → ME
  • 2
    BANKSERVE INSURANCE SERVICES LIMITED
    - now 04107889
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (15 parents)
    Officer
    2008-05-01 ~ 2013-12-17
    IIF 2 - Director → ME
  • 3
    BMS CLARKE LIMITED
    - now 02043008
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 11 - Director → ME
  • 4
    BMS GREENSTOCK LIMITED
    - now 00484204
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 18 - Director → ME
  • 5
    BMS GROUP LIMITED
    - now 01479949
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED
    - 2005-01-14 01479949
    TRUSHELFCO (NO. 293) LIMITED
    - 1980-12-31 01479949
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 2013-12-17
    IIF 14 - Director → ME
  • 6
    BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    - now 00420472
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (34 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 13 - Director → ME
  • 7
    BMS HARRIS & DIXON LIMITED
    04344473
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-03 ~ 2013-12-17
    IIF 8 - Director → ME
  • 8
    BMS HARRIS & DIXON MARINE LIMITED
    04344539
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-03 ~ 2013-12-17
    IIF 16 - Director → ME
  • 9
    BMS INTERMEDIARIES LIMITED
    - now 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED
    - 2007-02-01 04692685
    BMS GROUP LIMITED
    - 2005-01-14 04692685
    One America Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-14 ~ 2013-12-17
    IIF 9 - Director → ME
  • 10
    BMS INVESTMENT HOLDINGS LIMITED - now
    MINOVA ENTERPRISES LIMITED
    - 2015-10-01 03121899
    One America Square, London
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 7 - Director → ME
  • 11
    BMS RISK SOLUTIONS (2010) LIMITED - now
    BMS RISK SOLUTIONS LIMITED
    - 2016-01-07 07376966
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-10 ~ 2013-12-17
    IIF 4 - Director → ME
  • 12
    BMS TRUSTEE COMPANY LIMITED
    04412233
    One America Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 10 - Director → ME
  • 13
    H.D. HOLDINGS LIMITED
    03383119
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 12 - Director → ME
  • 14
    JOHN B. COLLINS ASSOCIATES (UK) LIMITED
    - now 03912635
    BMS COLLINS LIMITED
    - 2004-10-08 03912635
    INLAW ONE HUNDRED AND EIGHTY-THREE LIMITED - 2000-06-05
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-20 ~ 2005-01-01
    IIF 6 - Director → ME
  • 15
    MINOVA INSURANCE HOLDINGS LIMITED - now
    BMS ASSOCIATES LIMITED
    - 2014-06-02 01494399
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2002-06-14 ~ 2013-12-17
    IIF 1 - Director → ME
  • 16
    MINOVA MANAGEMENT SERVICES LIMITED - now
    BMS MANAGEMENT SERVICES LIMITED
    - 2014-06-24 03080737
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (27 parents)
    Officer
    1996-01-10 ~ 2013-12-17
    IIF 3 - Director → ME
  • 17
    MINOVA TRUSTEE COMPANY LIMITED - now
    BMS EMPLOYEE TRUST LIMITED
    - 2015-11-03 05656334
    One America Square, London
    Active Corporate (14 parents)
    Officer
    2005-12-16 ~ 2013-12-17
    IIF 5 - Director → ME
  • 18
    TALSEN MARKET SERVICES LIMITED - now
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED
    - 2015-05-11 03185987
    JH INTERMEDIARIES LIMITED
    - 2013-04-18 03185987
    JANSEN & HASTINGS INTERMEDIARIES LIMITED
    - 2011-02-18 03185987
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (28 parents)
    Officer
    2008-05-01 ~ 2013-12-17
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

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

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