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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Nicholas James

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    IIF 37 - Director → ME
  • 2
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    RFIB EUROPE LIMITED - 2001-04-23
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 11 - Director → ME
  • 5
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 8
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 26 - Director → ME
  • 9
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 54 - Director → ME
Ceased 55
  • 1
    NOVAE SYNDICATES LIMITED - 2006-05-18
    NOVAE MANAGEMENT LIMITED - 2018-11-09
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 32 - Director → ME
  • 2
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    CLM UNDERWRITING LIMITED - 2000-03-23
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-23
    IIF 31 - Director → ME
  • 3
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2024-11-27
    IIF 39 - Director → ME
  • 4
    LIONHEART PROJECTS LTD - 2001-01-22
    icon of address One, America Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2024-11-27
    IIF 43 - Director → ME
  • 5
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2004-06-09
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-28
    IIF 1 - Director → ME
  • 6
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-30
    IIF 2 - Director → ME
  • 7
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2024-11-13
    IIF 46 - Director → ME
  • 8
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    IIF 49 - Director → ME
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-13
    IIF 44 - Director → ME
  • 10
    icon of address One America Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-11-27
    IIF 50 - Director → ME
  • 11
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-13
    IIF 42 - Director → ME
  • 12
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2024-02-16
    IIF 51 - Director → ME
  • 13
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-16
    IIF 38 - Director → ME
  • 14
    icon of address One America Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2024-11-27
    IIF 47 - Director → ME
  • 15
    icon of address One America Square, Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-27
    IIF 41 - Director → ME
  • 16
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    icon of address One America Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ 2024-11-27
    IIF 20 - Director → ME
  • 17
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2024-11-27
    IIF 21 - Director → ME
  • 18
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2024-11-27
    IIF 19 - Director → ME
  • 19
    icon of address 240, Planta 5 Izq, Calle Serrano, Madrid, 28016, Spain
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-22 ~ 2025-07-11
    IIF 45 - Director → ME
  • 20
    icon of address One America Square, Crosswall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2024-11-27
    IIF 40 - Director → ME
  • 21
    icon of address One America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-11 ~ 2024-11-27
    IIF 48 - Director → ME
  • 22
    icon of address One America Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-18 ~ 2024-11-27
    IIF 52 - Director → ME
  • 23
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-31
    IIF 7 - Director → ME
  • 24
    SPEED 1239 LIMITED - 1991-03-28
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-31
    IIF 8 - Director → ME
  • 25
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 4 - Director → ME
  • 26
    STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2016-10-06
    IIF 12 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 61 - Secretary → ME
  • 27
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-06
    IIF 53 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 71 - Secretary → ME
  • 28
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2003-06-12
    IIF 3 - Director → ME
  • 29
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    IIF 16 - Director → ME
  • 30
    HARSTONE LIMITED - 2005-09-28
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    IIF 17 - Director → ME
  • 31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-10-06
    IIF 10 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 66 - Secretary → ME
  • 32
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    BMS ASSOCIATES LIMITED - 2014-06-02
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    IIF 18 - Director → ME
  • 33
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    IIF 22 - Director → ME
  • 34
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    IIF 23 - Director → ME
  • 35
    SANSHIN TOEI RFIB LIMITED - 2006-10-02
    SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01
    SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
    BROOMCO (717) LIMITED - 1994-02-02
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-07-22
    IIF 58 - Secretary → ME
  • 36
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 33 - Director → ME
  • 37
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 29 - Director → ME
  • 38
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 30 - Director → ME
  • 39
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 5 - Director → ME
  • 40
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) PLC - 2004-11-10
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 6 - Director → ME
  • 41
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2016-10-06
    IIF 27 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 60 - Secretary → ME
  • 42
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-06
    IIF 56 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 67 - Secretary → ME
  • 43
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-11-11
    IIF 55 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 70 - Secretary → ME
  • 44
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    RFIB EUROPE LIMITED - 2001-04-23
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-16
    IIF 59 - Secretary → ME
  • 45
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-10-06
    IIF 9 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 62 - Secretary → ME
  • 46
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 65 - Secretary → ME
  • 47
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 68 - Secretary → ME
  • 48
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 63 - Secretary → ME
  • 49
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-08-26
    IIF 57 - Secretary → ME
  • 50
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ 2024-11-13
    IIF 36 - Director → ME
  • 51
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-13
    IIF 35 - Director → ME
  • 52
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-13
    IIF 34 - Director → ME
  • 53
    icon of address 22 Grenville Street, St Helier
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-07-24 ~ 2024-11-13
    IIF 25 - Director → ME
  • 54
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 69 - Secretary → ME
  • 55
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.