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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 5
  • 1
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Juhre, Axel Volker
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kuhnt, Bernhard Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    George, David Stephen
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    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, Hampshire, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Finzi, Manfred
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Brownridge, Christopher Mark
    Ceo born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 4
    Saltalamacchia, Marco
    M&A born in July 1961
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 5
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 6
    Willisch, Ludwig
    Senior Vice-President born in July 1956
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Heitmann, Henrich, Dr
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 8
    Obermaier, Wolfgang
    Finance Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Grieve, Graeme Charles
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Ferreira, Talita
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Coleshill, Graham Leslie
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 13
    Falco, Gabriele
    Group Exec Sales Europe born in September 1938
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Kellner, Maximilian Michael Alexander
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Picker, Peter
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    O'donnell, Patrick James
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 17
    Gaskell, Kevin Derek
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Abbott, Timothy
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Kastner, Olaf
    Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Ribes, Tomas Valero
    Chief Financial Officer born in April 1968
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Parain, Jean-phillipe
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Kreeft, Michael
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 23
    Panton, David Barry
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Heinrich, Mark
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Gaines, Jeffrey
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Secretary → CIF 0
  • 26
    Peter, Nicolas Eric Paul
    Senior Vice President Sales Region Europe born in April 1962
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Krause, Stefan Georg
    Europe Reg Man born in November 1962
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 28
    Kibsgaars, Klaus
    Managing Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-01-30
    OF - Director → CIF 0
parent relation
Company in focus

BMW (UK) LIMITED

Previous names
BMW (GB) LIMITED - 2005-04-01
BMW MARINE ENGINES LIMITED - 1979-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • BMW (UK) LIMITED
    Info
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 2005-04-01
    Registered number 01378137
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1978-07-11 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • BMW (UK) LTD
    S
    Registered number 1378137
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
    ENGLAND AND WALES
    CIF 1
  • BMW (UK) LIMITED
    S
    Registered number 01378137
    icon of addressSummit One, Summit Avenue, Farnborough, England, GU14 0FB
    Limite By Shares in Uk England, England
    CIF 2
    Limited By Shares in Uk England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BMW (UK) LIMITED - 2005-04-01
    icon of addressCompany Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
    icon of addressCompany Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressCompany Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of addressCompany Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CLUB BMW LIMITED - 1992-09-15
    icon of addressCompany Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
    icon of addressCompany Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-05-23
    CIF 1 - Director → ME

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