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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
    Other registered numbers: 04692685, 01479949
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    Related registration: 04692685
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-23 ~ 2013-12-17
    IIF 15 - Director → ME
  • 2
    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
    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
    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
    Other registered number: 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    Related registrations: 04692685, 05109899
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    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
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2013-12-17
    IIF 8 - Director → ME
  • 8
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2013-12-17
    IIF 16 - Director → ME
  • 9
    Other registered number: 05109899
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    Related registrations: 05109899, 01479949
    BMS GROUP LIMITED - 2005-01-14
    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
    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
    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
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 10 - Director → ME
  • 13
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-12-17
    IIF 12 - 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 6 - Director → ME
  • 15
    BMS ASSOCIATES LIMITED - 2014-06-02
    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
    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
    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
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    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.