---
title: "BMS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/687ccf95-a741-5c6e-967d-dd13a274ff4f
json: https://whiteintel.dev/api/public/dossier/687ccf95-a741-5c6e-967d-dd13a274ff4f
identifier: oo:GB-COH-01479949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BMS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01479949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/687ccf95-a741-5c6e-967d-dd13a274ff4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/687ccf95-a741-5c6e-967d-dd13a274ff4f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BMS GROUP LIMITED** — GLEIF · `lei:54930020T2K21WRV2M29` — https://whiteintel.dev/entity/9e562f45-c4d0-59ec-8203-c4b690a7e531

## Ownership & control

### Owners / controllers

- **BMS INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1822a7ef-44fb-53db-b741-9735ca13734e
- **BMS INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1822a7ef-44fb-53db-b741-9735ca13734e

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01479949`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-02-18
- **Registered office:** One America Square, London, EC3N 2LS
- **SIC:** 65120

### Officers

- PEEL, Alistair Charles — secretary · appointed 2024-10-14
- BONVARLET, Gilles Alex Maxime — director · British · appointed 2015-08-21
- GIBBS, Roanne — director · British · appointed 2022-03-20
- GORMLEY, Ian Patrick — director · British · appointed 2015-02-09
- HASTINGS-BASS, John Peter — director · British · appointed 2015-03-25
- LEATHER, Morna — director · British · appointed 2024-01-26
- WATERSTON, Ian — director · British · appointed 2008-05-01
- BRYANT, Shaun Kevin — secretary · appointed 2014-09-01 · resigned 2024-10-14
- HILLS, John James Frederick — secretary · British · appointed 1998-06-09 · resigned 2014-04-30
- LARSEN, David Brinsley — secretary · British · resigned 1998-06-09
- AITKEN, Duncan Flockhart — director · British · appointed 2000-02-16 · resigned 2005-01-14
- BALLANTYNE, Robert Ewing Fellows — director · British · resigned 2005-01-14
- BEARDMORE, Carl Duncan — director · British · appointed 2008-10-08 · resigned 2013-04-16
- BOARDMAN, Peter Robert Patrick — director · British · appointed 2010-01-27 · resigned 2011-07-18
- BOARDMAN, Peter Robert Patrick — director · British · appointed 2010-01-27 · resigned 2011-07-18
- BOARDMAN, Peter Robert Patrick — director · British · appointed 2010-01-27 · resigned 2011-07-18
- CLUTTERBUCK, Simon John Oliver — director · British · appointed 2000-02-16 · resigned 2005-01-14
- COOK, Nicholas James Edward — director · British · appointed 2010-11-09 · resigned 2026-01-01
- COOPER, Roger David — director · British · resigned 2013-12-17
- CRAWLEY, Hugo Edward — director · British · appointed 2008-05-01 · resigned 2012-11-28

### Beneficial owners (Persons with Significant Control)

- [Bms Investment Holdings Limited](https://whiteintel.dev/entity/1822a7ef-44fb-53db-b741-9735ca13734e) — 75–100% shares · corporate PSC · United Kingdom — since 2019-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01479949
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01479949

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BMS GROUP LIMITED** — https://whiteintel.dev/entity/687ccf95-a741-5c6e-967d-dd13a274ff4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/687ccf95-a741-5c6e-967d-dd13a274ff4f · Structured JSON: https://whiteintel.dev/api/public/dossier/687ccf95-a741-5c6e-967d-dd13a274ff4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._