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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

Stafford, Adam Paul

    Related profiles found in government register
  • Stafford, Adam Paul
    British born in June 1978

    Resident in United Kingdom

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

      IIF 1 IIF 2 IIF 3
    • 37 Upper Park Road, Kingston Upon Thames, KT2 5LB, United Kingdom

      IIF 5
    • 33, King William Street, London, EC4R 9AT, England

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

      IIF 7 IIF 8
    • One, America Square, London, EC3N 2LS

      IIF 9
    • One, America Square, London, EC3N 2LS, England

      IIF 10
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 11 IIF 12
  • Stafford, Adam Paul
    British director born in June 1978

    Resident in United Kingdom

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

      IIF 13
  • Stafford, Adam Paul
    British none supplied born in June 1978

    Resident in United Kingdom

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

      IIF 14 IIF 15
  • Stafford, Adam Paul
    British director born in June 1978

    Resident in England

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

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    BLACKWOOD BIDCO LIMITED
    12020350 12023097
    One America Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 12 - Director → ME
  • 2
    BLACKWOOD HOLDCO LIMITED
    FC037675
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ now
    IIF 10 - Director → ME
  • 3
    BLACKWOOD MIDCO LIMITED
    12023097 12020350
    One America Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 11 - Director → ME
  • 4
    BLACKWOOD NEWCO LIMITED
    FC037674
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ now
    IIF 9 - Director → ME
  • 5
    BMS ENERGY LIMITED
    12531915
    One America Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BMS FINPRO LIMITED
    13645851
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-06 ~ now
    IIF 7 - Director → ME
  • 7
    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
    2015-03-16 ~ now
    IIF 2 - Director → ME
  • 8
    BMS NORTH AMERICAN MARINE LIMITED
    13631517
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-06 ~ now
    IIF 8 - Director → ME
  • 9
    BMS PEMA LIMITED
    12661470
    One America Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 10
    BMS RISK SOLUTIONS LIMITED
    - now 09825766 07376966... (more)
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 11
    BMS US HOLDINGS LIMITED
    13142296
    One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-28 ~ 2023-05-01
    IIF 13 - Director → ME
  • 12
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 1 - Director → ME
  • 13
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (27 parents)
    Officer
    2019-09-19 ~ now
    IIF 3 - Director → ME
  • 14
    MINOVA TRUSTEE COMPANY LIMITED
    - now 05656334
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (14 parents)
    Officer
    2024-05-13 ~ now
    IIF 4 - Director → ME
  • 15
    SOLENT SHORES MANAGEMENT COMPANY LIMITED
    09358016
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (8 parents)
    Officer
    2024-10-09 ~ now
    IIF 5 - Director → ME
  • 16
    THE GRIFFIN INSURANCE ASSOCIATION LIMITED
    - now 02134231
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (126 parents)
    Officer
    2019-07-04 ~ now
    IIF 6 - Director → ME

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