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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

Moss, Nicholas James

child relation
Offspring entities and appointments 60
  • 1
    AXIS UK SERVICES LIMITED - now
    NOVAE MANAGEMENT LIMITED
    - 2018-11-09 05745749
    NOVAE SYNDICATES LIMITED - 2006-05-18
    Active Corporate (33 parents)
    Officer
    2016-11-14 ~ 2018-03-23
    IIF 37 - Director → ME
  • 2
    AXIS UNDERWRITING LIMITED
    - now 03043816
    NOVAE UNDERWRITING LIMITED
    - 2018-03-11 03043816
    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
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2017-02-01 ~ 2018-03-23
    IIF 36 - Director → ME
  • 3
    BANKSERVE CREDIT LIMITED
    13845232
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ 2024-11-27
    IIF 11 - Director → ME
  • 4
    BANKSERVE INSURANCE SERVICES LIMITED
    - now 04107889
    LIONHEART PROJECTS LTD - 2001-01-22
    Active Corporate (15 parents)
    Officer
    2021-03-18 ~ 2024-11-27
    IIF 12 - Director → ME
  • 5
    BENFIELD FINANCE - now
    BENFIELD FINANCE LIMITED
    - 2008-12-01 05114394
    BENFIELD FOREX CO LIMITED - 2004-06-09
    Dissolved Corporate (16 parents)
    Officer
    2008-11-20 ~ 2008-11-28
    IIF 5 - Director → ME
  • 6
    BENFIELD LIMITED
    - now 01170753 03134925
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Dissolved Corporate (52 parents)
    Officer
    2006-10-11 ~ 2009-01-30
    IIF 6 - Director → ME
  • 7
    BIHC LIMITED
    FC037860
    Active Corporate (14 parents)
    Officer
    2020-12-11 ~ 2024-11-13
    IIF 49 - Director → ME
  • 8
    BLACKWOOD BIDCO LIMITED
    12020350 12023097
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-11-27 ~ 2024-11-27
    IIF 52 - Director → ME
  • 9
    BLACKWOOD HOLDCO LIMITED
    FC037675
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ 2024-11-13
    IIF 47 - Director → ME
  • 10
    BLACKWOOD MIDCO LIMITED
    12023097 12020350
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2024-11-27
    IIF 53 - Director → ME
  • 11
    BLACKWOOD NEWCO LIMITED
    FC037674
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ 2024-11-13
    IIF 46 - Director → ME
  • 12
    BMS ASIA HOLDINGS LIMITED
    12690741
    Active Corporate (8 parents)
    Officer
    2020-06-22 ~ 2024-02-16
    IIF 54 - Director → ME
  • 13
    BMS CAPITAL & RISK ADVISORY LIMITED
    13816548 13799167
    Active Corporate (7 parents)
    Officer
    2021-12-23 ~ 2024-07-16
    IIF 43 - Director → ME
  • 14
    BMS CAPITAL ADVISORY LIMITED
    13799167 13816548
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 42 - Director → ME
  • 15
    BMS ENERGY LIMITED
    12531915
    Dissolved Corporate (8 parents)
    Officer
    2020-03-24 ~ 2024-11-27
    IIF 50 - Director → ME
  • 16
    BMS FINPRO LIMITED
    13645851
    Active Corporate (7 parents)
    Officer
    2021-09-27 ~ 2024-11-27
    IIF 45 - Director → ME
  • 17
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-08-21 ~ 2024-11-27
    IIF 25 - Director → ME
  • 18
    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
    Active Corporate (34 parents)
    Officer
    2019-05-31 ~ 2024-11-27
    IIF 26 - Director → ME
  • 19
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    ALNERY NO. 1513 LIMITED - 1996-03-18
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2019-10-28 ~ 2024-11-27
    IIF 24 - Director → ME
  • 20
    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
    Active Corporate (12 parents)
    Officer
    2020-09-22 ~ 2025-07-11
    IIF 48 - Director → ME
  • 21
    BMS NORTH AMERICAN MARINE LIMITED
    13631517
    Active Corporate (8 parents)
    Officer
    2021-09-20 ~ 2024-11-27
    IIF 44 - Director → ME
  • 22
    BMS PEMA LIMITED
    12661470
    Dissolved Corporate (7 parents)
    Officer
    2020-06-11 ~ 2024-11-27
    IIF 51 - Director → ME
  • 23
    BMS US HOLDINGS LIMITED
    13142296
    Active Corporate (13 parents)
    Officer
    2021-01-18 ~ 2024-11-27
    IIF 55 - Director → ME
  • 24
    CMC MARKETS UK PLC
    - now 02448409 05552906
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2013-01-31
    IIF 13 - Director → ME
  • 25
    CMC SPREADBET PLC
    - now 02589529
    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
    Active Corporate (35 parents)
    Officer
    2010-03-01 ~ 2013-01-31
    IIF 14 - Director → ME
  • 26
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (55 parents)
    Officer
    2002-10-31 ~ 2003-06-12
    IIF 4 - Director → ME
  • 27
    GEORGE YARD INVESTMENTS LIMITED
    - now 04929116
    STAPLE HALL INVESTMENTS LIMITED
    - 2016-09-06 04929116
    Dissolved Corporate (15 parents)
    Officer
    2013-10-29 ~ 2016-10-06
    IIF 18 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 64 - Secretary → ME
  • 28
    GEORGE YARD RUN-OFF LIMITED
    - now 05538694
    STAPLE HALL RUN-OFF LIMITED
    - 2016-09-06 05538694
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    Dissolved Corporate (19 parents)
    Officer
    2013-02-28 ~ 2016-10-06
    IIF 56 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 74 - Secretary → ME
  • 29
    GERRARD (OMH) LIMITED - now
    OLD MUTUAL HOLDINGS LIMITED
    - 2003-12-09 02284499
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Dissolved Corporate (135 parents)
    Officer
    2003-02-21 ~ 2003-06-12
    IIF 3 - Director → ME
  • 30
    JLT ADVISORY LIMITED
    07082144
    Dissolved Corporate (13 parents)
    Officer
    2018-08-13 ~ 2019-04-30
    IIF 22 - Director → ME
  • 31
    JLT REINSURANCE BROKERS LIMITED
    - now 05523613
    HARSTONE LIMITED - 2005-09-28
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2019-04-30
    IIF 23 - Director → ME
  • 32
    LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
    04066883
    Dissolved Corporate (21 parents)
    Officer
    2013-12-03 ~ 2016-10-06
    IIF 16 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 69 - Secretary → ME
  • 33
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2019-11-27 ~ 2024-11-27
    IIF 10 - Director → ME
  • 34
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    Active Corporate (28 parents)
    Officer
    2019-09-19 ~ 2024-11-27
    IIF 27 - Director → ME
  • 35
    MINOVA TRUSTEE COMPANY LIMITED
    - now 05656334
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    Active Corporate (14 parents)
    Officer
    2019-09-19 ~ 2024-11-27
    IIF 28 - Director → ME
  • 36
    MST RFIB LIMITED
    - now 02877107
    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
    Dissolved Corporate (30 parents)
    Officer
    2013-04-11 ~ 2014-07-22
    IIF 61 - Secretary → ME
  • 37
    N I C L LIMITED
    - now 05673327
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    Dissolved Corporate (35 parents)
    Officer
    2016-11-14 ~ 2018-03-23
    IIF 38 - Director → ME
  • 38
    NOVAE HOLDINGS LIMITED
    - now 02862216
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    2016-11-14 ~ 2018-03-23
    IIF 34 - Director → ME
  • 39
    NOVAE SYNDICATES LIMITED
    - now 02082070 05745749
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    Dissolved Corporate (60 parents)
    Officer
    2016-11-14 ~ 2018-03-23
    IIF 35 - Director → ME
  • 40
    OMFS (AESH) LIMITED - now
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC
    - 2003-12-01 02285621
    Dissolved Corporate (39 parents)
    Officer
    2002-01-01 ~ 2003-06-12
    IIF 7 - Director → ME
  • 41
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    Dissolved Corporate (25 parents)
    Officer
    2002-10-31 ~ 2003-06-12
    IIF 8 - Director → ME
  • 42
    OMFS COMPANY 4 LIMITED
    - now 03211814 00447698
    KING & SHAXSON TRUSTEES LIMITED
    - 2003-04-29 03211814
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2003-06-12
    IIF 2 - Director → ME
  • 43
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2003-06-12
    IIF 9 - Director → ME
  • 44
    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
    Dissolved Corporate (30 parents)
    Officer
    2013-06-25 ~ 2016-10-06
    IIF 32 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 63 - Secretary → ME
  • 45
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    Dissolved Corporate (63 parents, 5 offsprings)
    Officer
    2013-02-28 ~ 2016-10-06
    IIF 59 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 70 - Secretary → ME
  • 46
    RFIB HOLDINGS LIMITED
    06116715 03634528
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2015-11-11
    IIF 58 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 73 - Secretary → ME
  • 47
    RFIB LAUDRUM LIMITED
    - now 01893343
    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
    Dissolved Corporate (28 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 21 - Director → ME
    2013-04-11 ~ 2014-05-16
    IIF 62 - Secretary → ME
  • 48
    RFIB MARINE LIMITED
    - now 01598604
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    Dissolved Corporate (40 parents)
    Officer
    2013-12-03 ~ 2016-10-06
    IIF 15 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 65 - Secretary → ME
  • 49
    RFIB NON MARINE LIMITED
    - now 01893344
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    Dissolved Corporate (31 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 19 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 68 - Secretary → ME
  • 50
    RFIB NORTH AMERICA LIMITED
    - now 01893918
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 17 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 71 - Secretary → ME
  • 51
    RFIB NRG LIMITED
    - now 06589628
    MINMAR (899) LIMITED - 2008-08-07
    Dissolved Corporate (9 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 33 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 66 - Secretary → ME
  • 52
    RFIB RUSSIA LIMITED
    05562100
    Dissolved Corporate (13 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 20 - Director → ME
    2013-04-11 ~ 2014-08-26
    IIF 60 - Secretary → ME
  • 53
    ROLLING STONE CONSULTING LIMITED
    08273601
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 29 - Director → ME
  • 54
    SMITH ST.AUBYN (HOLDINGS)LIMITED - now
    SMITH ST. AUBYN (HOLDINGS) P.L.C.
    - 2007-08-31 00263011
    Dissolved Corporate (17 parents)
    Officer
    2002-10-31 ~ 2003-06-12
    IIF 1 - Director → ME
  • 55
    SPITFIRE BIDCO LIMITED
    FC041442
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-27 ~ 2024-11-13
    IIF 41 - Director → ME
  • 56
    SPITFIRE MIDCO 1 LIMITED
    FC041439 FC041440
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-26 ~ 2024-11-13
    IIF 40 - Director → ME
  • 57
    SPITFIRE MIDCO 2 LIMITED
    FC041440 FC041439
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-26 ~ 2024-11-13
    IIF 39 - Director → ME
  • 58
    SPITFIRE TOPCO LIMITED
    FC041690
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-07-24 ~ 2024-11-13
    IIF 30 - Director → ME
  • 59
    STAPLE HALL BC LIMITED
    - now 05104467
    STEMFOLD LIMITED - 2004-04-29
    Dissolved Corporate (10 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 31 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 72 - Secretary → ME
  • 60
    STAPLE HALL SERVICES LIMITED
    - now 03952194
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    Dissolved Corporate (11 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 57 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.