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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

Moss, Nicholas James

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 240, Planta 5 Izq, Calle Serrano, Madrid, 28016, Spain
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 39 - Director → ME
  • 3
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    RFIB EUROPE LIMITED - 2001-04-23
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 7 - Director → ME
  • 5
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 6
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 9
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 20 - Director → ME
  • 10
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 48 - Director → ME
Ceased 54
  • 1
    NOVAE MANAGEMENT LIMITED - 2018-11-09
    NOVAE SYNDICATES LIMITED - 2006-05-18
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 26 - Director → ME
  • 2
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-23
    IIF 25 - Director → ME
  • 3
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2024-11-27
    IIF 33 - Director → ME
  • 4
    LIONHEART PROJECTS LTD - 2001-01-22
    icon of address One, America Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2024-11-27
    IIF 37 - Director → ME
  • 5
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2004-06-09
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-28
    IIF 51 - Director → ME
  • 6
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-30
    IIF 52 - Director → ME
  • 7
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2024-11-13
    IIF 40 - Director → ME
  • 8
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    IIF 43 - Director → ME
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-13
    IIF 38 - Director → ME
  • 10
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-11-27
    IIF 44 - Director → ME
  • 11
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-13
    IIF 36 - Director → ME
  • 12
    icon of address One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2024-02-16
    IIF 45 - Director → ME
  • 13
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-16
    IIF 32 - Director → ME
  • 14
    icon of address One America Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2024-11-27
    IIF 41 - Director → ME
  • 15
    icon of address One America Square, Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-27
    IIF 35 - Director → ME
  • 16
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-08-21 ~ 2024-11-27
    IIF 14 - Director → ME
  • 17
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2024-11-27
    IIF 15 - Director → ME
  • 18
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2024-11-27
    IIF 13 - Director → ME
  • 19
    icon of address One America Square, Crosswall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2024-11-27
    IIF 34 - Director → ME
  • 20
    icon of address One America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-11 ~ 2024-11-27
    IIF 42 - Director → ME
  • 21
    icon of address One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-01-18 ~ 2024-11-27
    IIF 46 - Director → ME
  • 22
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    icon of address 133 Houndsditch, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-31
    IIF 1 - Director → ME
  • 23
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    icon of address 133 Houndsditch, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-31
    IIF 2 - Director → ME
  • 24
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 54 - Director → ME
  • 25
    STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2016-10-06
    IIF 6 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 61 - Secretary → ME
  • 26
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-06
    IIF 47 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 71 - Secretary → ME
  • 27
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2003-06-12
    IIF 53 - Director → ME
  • 28
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    IIF 10 - Director → ME
  • 29
    HARSTONE LIMITED - 2005-09-28
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    IIF 11 - Director → ME
  • 30
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-10-06
    IIF 4 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 66 - Secretary → ME
  • 31
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    IIF 12 - Director → ME
  • 32
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    IIF 16 - Director → ME
  • 33
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    IIF 17 - Director → ME
  • 34
    SANSHIN TOEI RFIB LIMITED - 2006-10-02
    SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01
    SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
    BROOMCO (717) LIMITED - 1994-02-02
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-07-22
    IIF 58 - Secretary → ME
  • 35
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 27 - Director → ME
  • 36
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 23 - Director → ME
  • 37
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 24 - Director → ME
  • 38
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 55 - Director → ME
  • 39
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 56 - Director → ME
  • 40
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2016-10-06
    IIF 21 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 60 - Secretary → ME
  • 41
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-06
    IIF 50 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 67 - Secretary → ME
  • 42
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-11-11
    IIF 49 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 70 - Secretary → ME
  • 43
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    RFIB EUROPE LIMITED - 2001-04-23
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-16
    IIF 59 - Secretary → ME
  • 44
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-10-06
    IIF 3 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 62 - Secretary → ME
  • 45
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 65 - Secretary → ME
  • 46
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 68 - Secretary → ME
  • 47
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 63 - Secretary → ME
  • 48
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-08-26
    IIF 57 - Secretary → ME
  • 49
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ 2024-11-13
    IIF 30 - Director → ME
  • 50
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-13
    IIF 29 - Director → ME
  • 51
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-13
    IIF 28 - Director → ME
  • 52
    icon of address 22 Grenville Street, St Helier
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-07-24 ~ 2024-11-13
    IIF 19 - Director → ME
  • 53
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 69 - Secretary → ME
  • 54
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.