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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    icon of address7, More London Riverside, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
    Armitage, Andrew Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-07-03
    OF - Secretary → CIF 0
  • 3
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Ruston, Jane Elizabeth
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 5
    Stephenson, Nicholas John
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Edwards, John Kenneth
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 7
    Reilly, Howard Neil
    Finance Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Rowe, Anthony Edwin
    Born in June 1944
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Towers, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 11
    Beale, Peter Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 12
    John Von Freyend, Christian
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 13
    Harper, Richard
    Energy Consultant & Company Executive born in May 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2022-03-04
    OF - Director → CIF 0
parent relation
Company in focus

MG ROVER WHOLESALE LIMITED

Previous names
LAND ROVER UK LIMITED - 1995-11-24
K.L. HYDRAULICS LIMITED - 1978-12-31
ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER LIMITED - 1995-10-23
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
46900 - Non-specialised Wholesale Trade

  • MG ROVER WHOLESALE LIMITED
    Info
    LAND ROVER UK LIMITED - 1995-11-24
    K.L. HYDRAULICS LIMITED - 1995-11-24
    ROVER WHOLESALE LIMITED - 1995-11-24
    LAND ROVER LIMITED - 1995-11-24
    Registered number 00407238
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1946-03-28 and dissolved on 2022-06-02 (76 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.