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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

Crawley, Hugo Edward

    Related profiles found in government register
  • Crawley, Hugo Edward
    British born in September 1959

    Resident in England

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

      IIF 1
  • Crawley, Hugo Edward
    British insurance broker born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Crawley, Hugo Edward
    British reinsurance broker born in September 1959

    Resident in England

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

      IIF 5
  • Crawley, Hugo Edward
    British insurance broker born in September 1959

    Registered addresses and corresponding companies
    • Slade Barn High Cross, Froxfield, Petersfield, Hampshire, GU32 1EB

      IIF 6 IIF 7 IIF 8
  • Crawley, Hugo Edward
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Eastcheap, London, EC3M 1DT, England

      IIF 9
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 10
    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 11
  • Crawley, Hugo Edward
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 12 IIF 13
  • Mr Hugo Edward Crawley
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Eastcheap, London, EC3M 1DT, England

      IIF 14
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    39 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,937 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 3
    34/1 Borsbeeksebrug, Antwerp, 2600, Belgium
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-27 ~ 2006-12-31
    IIF 7 - Director → ME
  • 2
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-31 ~ 2012-11-28
    IIF 3 - Director → ME
  • 3
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2005-01-14
    IIF 6 - Director → ME
    2008-05-01 ~ 2012-11-28
    IIF 4 - Director → ME
  • 4
    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 ~ 2012-11-28
    IIF 2 - Director → ME
  • 5
    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 8 - Director → ME
  • 6
    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 ~ 2010-06-04
    IIF 1 - Director → ME
  • 7
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ 2012-11-28
    IIF 5 - Director → ME
  • 8
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-18 ~ 2023-10-17
    IIF 13 - Director → ME
  • 9
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-14 ~ 2023-12-12
    IIF 12 - Director → ME

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