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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Carey, Bernard Thomas
    Corporate Affairs Director born in September 1954
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Simpson, George, Lord
    Deputy Chief Executive British Aerospace Plc born in July 1942
    Individual (24 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-03-21
    OF - Director → CIF 0
  • 3
    Stofer, Wolfgang, Doctor
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Dienel, Ramona Marianne Katharina
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Todd, Matthew James
    Treasurer born in September 1976
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Delvai, Karen Rosemarie
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Towers, John
    Chief Executive Rover Group born in March 1948
    Individual (38 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Stenner, Frank, Dr
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Mayer, Norbert Otto
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Reul, Dr Jurgen
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Curtis, Alan
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Bower, David George
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Morley, Kevin Thomas, Professor
    Managing Director born in May 1950
    Individual (32 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-01-28
    OF - Director → CIF 0
  • 15
    Dennett, Michael Charles
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Russell, John Kennedy
    Md Rover International born in November 1949
    Individual (49 offsprings)
    Officer
    1994-02-04 ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Ebner Von Eschenbach, Erich
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Reitzle, Wolfgang, Dr
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 20
    Coleshill, Graham Leslie
    Individual (33 offsprings)
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 21
    Hurmer, Ulrich
    Treasurer born in February 1968
    Individual (10 offsprings)
    Officer
    2004-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (39 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Wharton, Neil Charles
    Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    2000-12-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Woodwark, Christopher John Stuart
    Managing Director Rover International born in October 1946
    Individual (28 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Liepe, Andreas, Dr
    Lawyer born in August 1973
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 26
    Pischetsrieder, Bernd
    Company Chairman born in February 1948
    Individual (4 offsprings)
    Officer
    1994-03-21 ~ 1995-10-01
    OF - Director → CIF 0
  • 27
    Pullen, John Michael
    Corporate Affairs Director born in October 1932
    Individual (7 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-10-19
    OF - Director → CIF 0
  • 28
    Woolley, Gillian Mary
    Solicitor born in April 1961
    Individual (33 offsprings)
    Officer
    2015-03-13 ~ 2015-10-22
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Individual (33 offsprings)
    Officer
    2002-09-24 ~ 2018-11-04
    OF - Secretary → CIF 0
  • 29
    Armitage, Andrew Thomas
    Individual (54 offsprings)
    Officer
    (before 1992-07-17) ~ 2001-04-05
    OF - Secretary → CIF 0
  • 30
    Kindler, Andreas
    Finance Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 31
    Meakin, Robert Ian
    Personnel Director born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-03-21
    OF - Director → CIF 0
  • 32
    Griffiths, Robert James
    Chief Finance Officer born in June 1953
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Lochelt, Dieter
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    2002-01-30 ~ 2004-03-19
    OF - Director → CIF 0
  • 35
    Schroecker, Stefan Tobias, Dr
    Born in June 1977
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 36
    Morris, Graham John
    Managing Director Rover Europe born in December 1949
    Individual (33 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-08
    OF - Director → CIF 0
  • 37
    D-80788 Munchen, Petuelring, Germany, Petuelring, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BMW (UK) HOLDINGS LIMITED

Period: 1995-12-22 ~ now
Company number: 01213133
Registered names
BMW (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BMW (UK) HOLDINGS LIMITED
    Info
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1995-12-22
    B.L. PUBLIC LIMITED COMPANY - 1995-12-22
    BRITISH LEYLAND LIMITED - 1995-12-22
    Registered number 01213133
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1975-05-20 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BMW (UK) HOLDINGS LIMITED
    S
    Registered number 01213133
    Summit One, Summit Avenue, Farnborough, England, GU14 0FB
    Limited By Shares in Uk
    CIF 1 CIF 2
    Limited By Shares in United Kingdom (England) Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ALPHABET (GB) LIMITED
    - now 03282075
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPHABET (UK) LIMITED
    - now SC084727
    ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
    ING CAR LEASE UK LIMITED - 2011-12-19
    CW LEASE UK LIMITED - 2001-03-05
    C W CAR LEASE (UK) LIMITED - 1996-04-02
    LEASING PRINCIPALS LIMITED - 1991-08-14
    G I LEASING LIMITED - 1987-03-04
    144 Weightmans, 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    APD INDUSTRIES PLC
    - now 03532544
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    BLMC LIMITED
    - now 00927060
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 5
    BMW (UK) CAPITAL PLC
    - now 03114356
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    BMW (UK) INVESTMENTS LIMITED
    - now 01663911
    ROVER INVESTMENTS LIMITED - 2002-10-14
    LAND ROVER - LEYLAND LIMITED - 1989-08-08
    FLASPERIC LIMITED - 1983-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    BMW (UK) LIMITED
    - now 01378137 02907080
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    BMW (UK) PENSIONS SERVICES LIMITED
    - now 01652339
    ROVER PENSIONS SERVICES LIMITED - 2002-05-13
    NUFFIELD SERVICES LIMITED - 1995-05-01
    ATTIKEEP LIMITED - 1983-02-01
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BMW CENTRAL MEDICAL TRUSTEES LIMITED
    - now 01623440
    BMW CENTRAL PENSION TRUSTEES LIMITED
    - 2021-03-08 01623440 01928525
    ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
    BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    BMW FINANCIAL SERVICES (GB) LIMITED
    - now 01288537 NF002187
    BMW FINANCE (GB) LIMITED - 1997-04-30
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    BMW MOTORSPORT LIMITED
    - now 03114332
    DIRTRADE LIMITED - 1995-11-24
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    BMW SERVICES LIMITED
    - now 03950870
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    JOHN COOPER GARAGES LIMITED
    00841609
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    RILEY MOTORS LIMITED
    - now 01596706
    BLMC ENGINEERING LIMITED - 1994-11-07
    LEYLAND GROUP LIMITED - 1987-05-07
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    ROLLS-ROYCE MOTOR CARS LIMITED
    - now 03522604 00992897... (more)
    HIREUS LIMITED - 2002-12-06
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    THE BMW GROUP BENEFIT TRUST LIMITED
    - now 01754328
    THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
    LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
    CALLSTAGE LIMITED - 1984-12-10
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    TRIUMPH MOTOR COMPANY LIMITED
    - now 00439079 00628467
    ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
    LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
    PARK ROYAL COACH WORKS LIMITED - 1985-04-09
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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