- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BMS GROUP LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-02-18
- Legal form
- ltd
- Activity
- 65120
- Registered office
- One America Square, London, EC3N 2LS
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BMS GROUP LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BMS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01479949
- Status
- active
- Type
- ltd
- Incorporated
- 1980-02-18
- Registered office
- One America Square, London, EC3N 2LS
- SIC
- 65120
People & control
19 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bms Investment Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-14 · CH · PSC register
Also holds roles at 7 other companies- MINOVA INSURANCE HOLDINGS LIMITEDbeneficial owner
- MINOVA MANAGEMENT SERVICES LIMITEDbeneficial owner
- BMS CAPITAL & RISK ADVISORY LIMITEDbeneficial owner
- BONVARLET, Gilles Alex Maxime
- director · British · appointed 2015-08-21 · Companies House
- GIBBS, Roanne
- director · British · appointed 2022-03-20 · Companies House
- GORMLEY, Ian Patrick
- director · British · appointed 2015-02-09 · Companies House
- HASTINGS-BASS, John Peter
- director · British · appointed 2015-03-25 · Companies House
- LEATHER, Morna
- director · British · appointed 2024-01-26 · Companies House
- PEEL, Alistair Charles
- secretary · appointed 2024-10-14 · Companies House
- WATERSTON, Ian
- director · British · appointed 2008-05-01 · Companies House
- AITKEN, Duncan Flockhart
- director · British · appointed 2000-02-16 · resigned · Companies House
- BALLANTYNE, Robert Ewing Fellows
- director · British · resigned · Companies House
- BEARDMORE, Carl Duncan
- director · British · appointed 2008-10-08 · resigned · Companies House
- BOARDMAN, Peter Robert Patrick
- director · British · appointed 2010-01-27 · resigned · Companies House
- BRYANT, Shaun Kevin
- secretary · appointed 2014-09-01 · resigned · Companies House
- CLUTTERBUCK, Simon John Oliver
- director · British · appointed 2000-02-16 · resigned · Companies House
- COOK, Nicholas James Edward
- director · British · appointed 2010-11-09 · resigned · Companies House
- COOPER, Roger David
- director · British · resigned · Companies House
- CRAWLEY, Hugo Edward
- director · British · appointed 2008-05-01 · resigned · Companies House
- HILLS, John James Frederick
- secretary · British · appointed 1998-06-09 · resigned · Companies House
- LARSEN, David Brinsley
- secretary · British · resigned · Companies House
19 parties · 8 current. Ceased and resigned records are retained as history.