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 chairman born in January 1956

    Resident in United Kingdom

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

      IIF 1
  • 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 2
  • 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 3
  • 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
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2013-12-17
    IIF 14 - director → ME
  • 2
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Corporate (2 parents)
    Officer
    2008-05-01 ~ 2013-12-17
    IIF 18 - director → ME
  • 3
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 9 - director → ME
  • 4
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 17 - director → ME
  • 5
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    ~ 2013-12-17
    IIF 13 - director → ME
  • 6
    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
    Corporate (3 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 12 - director → ME
  • 7
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2013-12-17
    IIF 6 - director → ME
  • 8
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2013-12-17
    IIF 15 - director → ME
  • 9
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-12-17
    IIF 7 - director → ME
  • 10
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 5 - director → ME
  • 11
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-10 ~ 2013-12-17
    IIF 2 - director → ME
  • 12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 8 - director → ME
  • 13
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 11 - director → ME
  • 14
    BMS COLLINS LIMITED - 2004-10-08
    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 4 - director → ME
  • 15
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-06-14 ~ 2013-12-17
    IIF 10 - director → ME
  • 16
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Corporate (3 parents)
    Officer
    1996-01-10 ~ 2013-12-17
    IIF 1 - director → ME
  • 17
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Corporate (4 parents)
    Officer
    2005-12-16 ~ 2013-12-17
    IIF 3 - director → ME
  • 18
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2008-05-01 ~ 2013-12-17
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.