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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leather, Morna

    Related profiles found in government register
  • Leather, Morna
    British born in November 1970

    Resident in England

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

      IIF 1
    • C/o Bms Group, One America Square, London, City Of London, EC3N 2LS

      IIF 2
    • One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 3 IIF 4
    • One America Square, Crosswall, London, EC3N 2LS, United Kingdom

      IIF 5 IIF 6
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 7 IIF 8
  • Leather, Morna
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 9
  • Leather, Morna
    British finance director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ALPHA INVESTMENT HOLDINGS 2 LIMITED
    13872228 13292978
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-09-15
    IIF 9 - Director → ME
  • 2
    BANKSERVE CREDIT LIMITED
    13845232
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-27 ~ now
    IIF 4 - Director → ME
  • 3
    BMS ASIA HOLDINGS LIMITED
    12690741
    One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-15 ~ now
    IIF 7 - Director → ME
  • 4
    BMS CAPITAL & RISK ADVISORY LIMITED
    13816548 13799167
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-16 ~ now
    IIF 3 - Director → ME
  • 5
    BMS FINPRO LIMITED
    13645851
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ now
    IIF 6 - Director → ME
  • 6
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 8 - Director → ME
  • 7
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 1 - Director → ME
  • 8
    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
    240, Planta 5 Izq Calle Serrano, Madrid, 28016, Spain
    Active Corporate (12 parents)
    Officer
    2025-07-11 ~ now
    IIF 2 - Director → ME
  • 9
    BMS NORTH AMERICAN MARINE LIMITED
    13631517
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-27 ~ now
    IIF 5 - Director → ME
  • 10
    GEORGE YARD INVESTMENTS LIMITED
    - now 04929116
    STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-06-28 ~ 2020-06-30
    IIF 14 - Director → ME
  • 11
    GEORGE YARD RUN-OFF LIMITED
    - now 05538694
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-02-07 ~ 2020-06-30
    IIF 11 - Director → ME
  • 12
    GEORGE YARD SERVICES LIMITED
    10790385
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-09-04 ~ 2020-08-01
    IIF 18 - Director → ME
  • 13
    LIMEHOUSE AGENCIES LIMITED
    10457712
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-08-01
    IIF 13 - Director → ME
  • 14
    LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
    04066883
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-02-07 ~ 2020-06-30
    IIF 16 - Director → ME
  • 15
    MCMM SERVICES LIMITED
    11347743
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-07-02 ~ 2020-06-30
    IIF 20 - Director → ME
  • 16
    RFIB (UK) LIMITED
    - now 02113001
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2018-06-13 ~ 2020-06-30
    IIF 15 - Director → ME
  • 17
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (61 parents, 5 offsprings)
    Officer
    2018-08-02 ~ 2020-08-01
    IIF 19 - Director → ME
  • 18
    RFIB HOLDINGS LIMITED
    06116715 03634528
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2018-09-04 ~ 2020-08-12
    IIF 12 - Director → ME
  • 19
    RFIB MARINE LIMITED
    - now 01598604
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2019-02-07 ~ 2020-06-30
    IIF 10 - Director → ME
  • 20
    RFIB PENSION TRUST LIMITED
    - now 02950497
    ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2019-09-23 ~ 2020-06-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.