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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 34
  • 1
    Kerp, Petra Annelore
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1996-09-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Maclachlan, Ronald
    Born in May 1948
    Individual (19 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-06-30
    OF - Director → CIF 0
    Maclachlan, Ronald
    Individual (19 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Mohr, Michael Klaus Edwin
    Born in September 1967
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferriss, Mary Elizabeth
    Individual (15 offsprings)
    Officer
    2000-06-07 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 5
    Chuhan, John
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Hannah, David Wilson
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Leith, Tracey June
    Cheif Operations Officer born in July 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Essig, Tobias Ambros
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Roemer, Peter
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 10
    Gaskell, Kevin Derek
    Born in November 1958
    Individual (36 offsprings)
    Officer
    1997-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Niedernhuber, Guenter, Dr
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-01-15 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 14
    Wingfield, Ursula Cornelia
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    2010-07-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Purves, Thomas Finlayson Grant
    Born in November 1948
    Individual (27 offsprings)
    Officer
    (before 1992-06-27) ~ 1997-03-20
    OF - Director → CIF 0
  • 16
    Gaines, Jeffrey
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 17
    Lorenz, Gunter
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1994-04-07 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Ferreira, Talita
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Paysen, Luder
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-02-02
    OF - Director → CIF 0
  • 20
    Honeyball, William
    Born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Green, Richard
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Glass, Alan Graham
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Berning, Klaus
    Born in October 1957
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Munk, Frank Uwe
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2000-06-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 26
    Smith, Ian Charles
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 27
    Dye, Keith Gavin
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2010-02-27
    OF - Director → CIF 0
  • 28
    Dennett, Michael
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Finzi, Manfred
    Born in February 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Kerry, Philip
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Kerry, Phillip
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2005-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Kalinke, Christian Eberhard
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2009-04-01
    OF - Director → CIF 0
    2010-02-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 32
    Griffiths, Robert James
    Born in June 1953
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Jordan, Robert Michael
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 34
    BMW (UK) HOLDINGS LIMITED - now 01213133
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BMW FINANCIAL SERVICES (GB) LIMITED

Period: 1997-04-30 ~ now
Company number: 01288537 NF002187
Registered names
BMW FINANCIAL SERVICES (GB) LIMITED - now NF002187
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BMW FINANCIAL SERVICES (GB) LIMITED
    Info
    BMW FINANCE (GB) LIMITED - 1997-04-30
    BOWMAKER SERVICES LIMITED - 1997-04-30
    Registered number 01288537
    Summit One, Summit Avenue, Farnborough GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1976-11-30 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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