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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

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
Active 0
  • Not found in our database.
Ceased 18
  • 1
    BALLANTYNE MCKEAN & SULLIVAN LIMITED
    - now Appointment / Control
    Other registered numbers: 04692685, 01479949
    BMS INTERMEDIARIES LIMITED - 2007-02-01 Appointment / Control
    Related registration: 04692685
    BMS VISION RE LIMITED - 2006-12-12 Appointment / Control
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-23 ~ 2013-12-17
    IIF 15 - Director → ME
  • 2
    BANKSERVE INSURANCE SERVICES LIMITED
    - now Appointment / Control
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (2 parents)
    Officer
    2008-05-01 ~ 2013-12-17
    IIF 2 - Director → ME
  • 3
    BMS CLARKE LIMITED
    - now Appointment / Control
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 11 - Director → ME
  • 4
    BMS GREENSTOCK LIMITED
    - now Appointment / Control
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 18 - Director → ME
  • 5
    BMS GROUP LIMITED
    - now Appointment / Control
    Other registered number: 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14 Appointment / Control
    Related registrations: 04692685, 05109899
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 Appointment / Control
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2013-12-17
    IIF 14 - Director → ME
  • 6
    Other registered number: 04344699
    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 (3 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 13 - Director → ME
  • 7
    BMS HARRIS & DIXON LIMITED
    Appointment / Control
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2013-12-17
    IIF 8 - Director → ME
  • 8
    BMS HARRIS & DIXON MARINE LIMITED
    Appointment / Control
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2013-12-17
    IIF 16 - Director → ME
  • 9
    BMS INTERMEDIARIES LIMITED
    - now Appointment / Control
    Other registered number: 05109899
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01 Appointment / Control
    Related registrations: 05109899, 01479949
    BMS GROUP LIMITED - 2005-01-14 Appointment / Control
    Related registration: 01479949
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-12-17
    IIF 9 - Director → ME
  • 10
    MINOVA ENTERPRISES LIMITED - 2015-10-01 Appointment / Control
    One America Square, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 7 - Director → ME
  • 11
    BMS RISK SOLUTIONS LIMITED - 2016-01-07 Appointment / Control
    Related registration: 09825766
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ 2013-12-17
    IIF 4 - Director → ME
  • 12
    BMS TRUSTEE COMPANY LIMITED
    Appointment / Control
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 10 - Director → ME
  • 13
    H.D. HOLDINGS LIMITED
    Appointment / Control
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 12 - Director → ME
  • 14
    JOHN B. COLLINS ASSOCIATES (UK) LIMITED
    - now Appointment / Control
    BMS COLLINS LIMITED - 2004-10-08 Appointment / Control
    INLAW ONE HUNDRED AND EIGHTY-THREE LIMITED - 2000-06-05
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2005-01-01
    IIF 6 - Director → ME
  • 15
    BMS ASSOCIATES LIMITED - 2014-06-02 Appointment / Control
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-06-14 ~ 2013-12-17
    IIF 1 - Director → ME
  • 16
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24 Appointment / Control
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (4 parents)
    Officer
    1996-01-10 ~ 2013-12-17
    IIF 3 - Director → ME
  • 17
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03 Appointment / Control
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ 2013-12-17
    IIF 5 - Director → ME
  • 18
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11 Appointment / Control
    JH INTERMEDIARIES LIMITED - 2013-04-18 Appointment / Control
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18 Appointment / Control
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2008-05-01 ~ 2013-12-17
    IIF 17 - Director → ME

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