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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
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    O'donnell, Patrick James
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Woolley, Gillian Mary
    Individual (33 offsprings)
    Officer
    2002-09-24 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 4
    Krause, Stefan Georg
    Europe Reg Man born in November 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Peter, Nicolas Eric Paul
    Senior Vice President Sales Region Europe born in April 1962
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Kellner, Maximilian Michael Alexander
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Kuhnt, Bernhard Michael
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Kibsgaars, Klaus
    Managing Director born in April 1960
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Parain, Jean-phillipe
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Heitmann, Henrich, Dr
    Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 11
    Gaines, Jeffrey
    Individual (14 offsprings)
    Officer
    ~ 2000-06-07
    OF - Secretary → CIF 0
  • 12
    George, David Stephen
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, William Edwin
    Individual (26 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Abbott, Timothy
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Picker, Peter
    Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Ferreira, Talita
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Obermaier, Wolfgang
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 19
    Willisch, Ludwig
    Senior Vice-President born in July 1956
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Falco, Gabriele
    Group Exec Sales Europe born in September 1938
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 21
    Grieve, Graeme Charles
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Kastner, Olaf
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Saltalamacchia, Marco
    M&A born in July 1961
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 24
    Gaskell, Kevin Derek
    Company Director born in November 1958
    Individual (36 offsprings)
    Officer
    1996-11-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 25
    Kreeft, Michael
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 26
    Coleshill, Graham Leslie
    Individual (33 offsprings)
    Officer
    2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 27
    Ribes, Tomas Valero
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Panton, David Barry
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Heinrich, Mark
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    Juhre, Axel Volker
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Finzi, Manfred
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Brownridge, Christopher Mark
    Ceo born in April 1974
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2024-01-01
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMW (UK) LIMITED

Period: 2005-04-01 ~ now
Company number: 01378137
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 (47 years 8 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 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
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 voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    BMW (P&A) LIMITED
    - now 01940907
    TRUSHELFCO (NO. 841) LIMITED
    - 1985-09-13 01940907 01915767... (more)
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2016-05-23
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    ~ 2008-08-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    ~ 2008-08-20
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    PARK LANE LIMITED
    - now 01569304
    CLUB BMW LIMITED - 1992-09-15
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (27 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 9 February 2026 and licensed under the Open Government Licence v3.0.