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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 33
  • 1
    Falco, Gabriele
    Born in September 1938
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Juhre, Axel Volker
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    George, David Stephen
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Saltalamacchia, Marco
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 5
    Obermaier, Wolfgang
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Heinrich, Mark
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Kreeft, Michael
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Abbott, Timothy
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Kuhnt, Bernhard Michael
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Brownridge, Christopher Mark
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Kibsgaars, Klaus
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Ribes, Tomas Valero
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Gaskell, Kevin Derek
    Born in November 1958
    Individual (36 offsprings)
    Officer
    1996-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-09-24 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 16
    Peter, Nicolas Eric Paul
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Purves, Thomas Finlayson Grant
    Born in November 1948
    Individual (27 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-06-01
    OF - Director → CIF 0
  • 18
    Gaines, Jeffrey
    Individual (15 offsprings)
    Officer
    (before 1991-07-16) ~ 2000-06-07
    OF - Secretary → CIF 0
  • 19
    Kellner, Maximilian Michael Alexander
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Ferreira, Talita
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Coleshill, Graham Leslie
    Individual (36 offsprings)
    Officer
    2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 22
    Panton, David Barry
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    O'donnell, Patrick James
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 24
    Parain, Jean-phillipe
    Born in April 1962
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 25
    Heitmann, Henrich, Dr
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-16) ~ 1997-06-01
    OF - Director → CIF 0
  • 26
    Finzi, Manfred
    Born in February 1949
    Individual (8 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Griffiths, Robert James
    Born in June 1953
    Individual (15 offsprings)
    Officer
    1996-06-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Grieve, Graeme Charles
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    Willisch, Ludwig
    Born in July 1956
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 30
    Picker, Peter
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 31
    Krause, Stefan Georg
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 32
    Kastner, Olaf
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 33
    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, Hampshire, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

BMW (UK) LIMITED

Period: 2005-04-01 ~ now
Company number: 01378137 02907080
Registered names
BMW (UK) LIMITED - now 02907080
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
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1978-07-11 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • BMW (UK) LTD
    S
    Registered number missing
    Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
    CIF 1 CIF 2
  • BMW (UK) LTD
    S
    Registered number 1378137
    Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
    ENGLAND AND WALES
    CIF 3
  • BMW (UK) LIMITED
    S
    Registered number 01378137
    Summit One, Summit Avenue, Farnborough, England, GU14 0FB
    Limite By Shares in Uk England, England
    CIF 4
    Limited By Shares in Uk England, England
    CIF 5 CIF 6 CIF 7
  • BMW (UK) LIMITED
    S
    Registered number 01378137
    Summit One, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
    Limited By Shares in United Kingdom
    CIF 8
child relation
Offspring entities and appointments 5
  • 1
    BMW (GB) LIMITED
    - now 02907080 01378137
    BMW (UK) LIMITED - 2005-04-01
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    BMW (P&A) LIMITED
    - now 01940907
    TRUSHELFCO (NO. 841) LIMITED
    - 1985-09-13 01940907 01782532... (more)
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-16) ~ 2016-05-23
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    (before 1991-08-16) ~ 2008-08-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    (before 1991-08-16) ~ 2008-08-20
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    PARK LANE LIMITED
    - now 01569304
    CLUB BMW LIMITED - 1992-09-15
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE

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