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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

Cook, Nicholas James Edward

    Related profiles found in government register
  • Cook, Nicholas James Edward
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, America Aquare, London, EC3N 2LS

      IIF 1
    • 1, America Square, London, EC3N 2LS

      IIF 2
    • One, America Aquare, London, EC3N 2LS

      IIF 3 IIF 4
  • Cook, Nicholas James Edward
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nicholas James Edward
    British director born in February 1970

    Resident in United Kingdom

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

      IIF 18 IIF 19
  • Cook, Nicholas James Edward
    British insurance broker born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78 Drakefield Road, London, SW17 8RR

      IIF 20
    • 78, Drakefield Road, London, SW17 8RR, England

      IIF 21
    • One, America Square, London, EC3N 2LS, England

      IIF 22
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 23
  • Cook, Nicholas James Edward
    British lloyds insurance broker born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, America Square, London, EC3N 2LS

      IIF 24
  • Cook, Nicholas James Edward
    British none born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 25
  • Cook, Nicholas James Edward
    British

    Registered addresses and corresponding companies
    • 79, Drakefield Road, London, SW17 8RR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    BIHC LIMITED
    FC037860
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 10 - Director → ME
  • 2
    BLACKWOOD BIDCO LIMITED
    12020350 12023097
    One America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-27 ~ now
    IIF 16 - Director → ME
  • 3
    BLACKWOOD HOLDCO LIMITED
    FC037675
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 11 - Director → ME
  • 4
    BLACKWOOD MIDCO LIMITED
    12023097 12020350
    One America Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 14 - Director → ME
  • 5
    BLACKWOOD NEWCO LIMITED
    FC037674
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 9 - Director → ME
  • 6
    BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    - now 00420472 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
    2019-05-31 ~ now
    IIF 6 - Director → ME
  • 7
    BMS RISK SOLUTIONS LIMITED
    - now 09825766 07376966
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 22 - Director → ME
  • 8
    BMS US HOLDINGS LIMITED
    13142296
    One America Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-28 ~ now
    IIF 15 - Director → ME
  • 9
    DR & P GROUP LIMITED
    - now 11495016
    YARNDELL LIMITED - 2019-02-15
    One America Square, London, England, England
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    480 GBP2018-12-31
    Officer
    2025-03-06 ~ now
    IIF 17 - Director → ME
  • 10
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED
    - 2014-06-02 01494399
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31 01479949
    One America Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-06 ~ now
    IIF 13 - Director → ME
  • 11
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21 01437197, 01437199, 01438185... (more)
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ now
    IIF 5 - Director → ME
  • 12
    MINOVA TRUSTEE COMPANY LIMITED
    - now 05656334
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ now
    IIF 8 - Director → ME
  • 13
    SPITFIRE BIDCO LIMITED
    FC041442
    22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 4 - Director → ME
  • 14
    SPITFIRE MIDCO 1 LIMITED
    FC041439 FC041440
    22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 3 - Director → ME
  • 15
    SPITFIRE MIDCO 2 LIMITED
    FC041440 FC041439
    22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 1 - Director → ME
  • 16
    SPITFIRE TOPCO LIMITED
    FC041690
    22 Grenville Street, St Helier
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    BMS ENERGY LIMITED
    12531915
    One America Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ 2022-04-07
    IIF 19 - Director → ME
  • 2
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14 04692685, 05109899
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 01494399
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2026-01-01
    IIF 12 - Director → ME
  • 3
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-11-01 ~ 2026-01-01
    IIF 7 - Director → ME
  • 4
    BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
    - now FC035750
    BMS MEDIATION IBERIA, CORREDURÍA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
    - 2018-12-17 FC035750
    240, Planta 5 Izq Calle Serrano, Madrid, 28016, Spain
    Active Corporate (7 parents)
    Officer
    2018-11-26 ~ 2025-03-24
    IIF 25 - Director → ME
  • 5
    BMS PEMA LIMITED
    12661470
    One America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ 2022-04-07
    IIF 18 - Director → ME
  • 6
    BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
    07891449
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2018-02-23
    IIF 23 - Director → ME
  • 7
    BMS RISK SOLUTIONS (2010) LIMITED
    - now 07376966 09825766
    BMS RISK SOLUTIONS LIMITED
    - 2016-01-07 07376966 09825766
    ALNERY NO. 2945 LIMITED
    - 2010-11-01 07376966 01437197, 01437199, 01438185... (more)
    1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2018-12-11
    IIF 24 - Director → ME
    2010-11-01 ~ 2010-12-10
    IIF 26 - Secretary → ME
  • 8
    FABER GLOBAL LIMITED - now
    GLENCAIRN LIMITED
    - 2012-02-20 02603956
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14 02412562, 02596352
    LAW 376 LIMITED - 1991-12-13 02106272, 02237808, 02237994... (more)
    30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-01-18
    IIF 20 - Director → ME
  • 9
    LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
    - now 01736593
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Active Corporate (21 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    2013-12-05 ~ 2023-01-19
    IIF 21 - Director → ME

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