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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 6
  • 1
    Kerry, Philip
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Wingfield, Ursula Cornelia
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Dennett, Michael
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mohr, Michael Klaus Edwin
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    BMW (UK) HOLDINGS LIMITED - now
    ROVER GROUP PLC(THE) - 1989-09-04
    BRITISH LEYLAND LIMITED - 1978-12-31
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    icon of addressSummit One, Summit Avenue, Farnborough, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Finzi, Manfred
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Kerry, Phillip
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Ferriss, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 4
    Kalinke, Christian Eberhard
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-04-01
    OF - Director → CIF 0
    icon of calendar 2010-02-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Wingfield, Ursula Cornelia
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 7
    Niedernhuber, Guenter, Dr
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Kerp, Petra Annelore
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 9
    Smith, Ian Charles
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    Purves, Thomas Finlayson Grant
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-20
    OF - Director → CIF 0
  • 11
    Leith, Tracey June
    Cheif Operations Officer born in July 1969
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Hannah, David Wilson
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Ferreira, Talita
    Chartered Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Maclachlan, Ronald
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 15
    Griffiths, Robert James
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Roemer, Peter
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    Essig, Tobias Ambros
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 18
    Honeyball, William
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Gaskell, Kevin Derek
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Lorenz, Gunter
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Green, Richard
    It Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Dye, Keith Gavin
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2010-02-27
    OF - Director → CIF 0
  • 23
    Munk, Frank Uwe
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 24
    Gaines, Jeffrey
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 25
    Berning, Klaus
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Chuhan, John
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Jordan, Robert Michael
    Sales And Marketing Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 29
    Glass, Alan Graham
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Paysen, Luder
    Mba/Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1994-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BMW FINANCIAL SERVICES (GB) LIMITED

Previous names
BOWMAKER SERVICES LIMITED - 1987-06-17
BMW FINANCE (GB) LIMITED - 1997-04-30
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BMW FINANCIAL SERVICES (GB) LIMITED
    Info
    BOWMAKER SERVICES LIMITED - 1987-06-17
    BMW FINANCE (GB) LIMITED - 1987-06-17
    Registered number 01288537
    icon of addressSummit One, Summit Avenue, Farnborough GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1976-11-30 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.