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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 17
  • 1
    Wood, Christopher
    Pensions Director born in November 1957
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 2009-11-19
    OF - Director → CIF 0
  • 2
    Sloan, Roy Andrew Colin
    Operator born in March 1939
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Foerster, Dirk
    Head Of Insurance born in May 1972
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Dirk Foerster
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chantry, Paul Edward
    Retired Director born in March 1947
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Carter, Gerard
    Staff Director-Pensions born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-11-22
    OF - Director → CIF 0
  • 6
    Fernholz, Michael
    Pensions Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Michael Fernholz
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Craddock, Karen Lesley
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Youngson, Anne Margaret Burgess
    Project Manager born in September 1947
    Individual (9 offsprings)
    Officer
    1999-03-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    Cunningham, Brian Hugh
    Insurance & Purchasing Manager born in April 1976
    Individual (6 offsprings)
    Officer
    2014-01-29 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Brian Hugh Cunningham
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Rushworth, Terence William
    Manager born in June 1932
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1994-07-29
    OF - Director → CIF 0
  • 11
    Neville, Robert Stanley
    Director Manager born in August 1943
    Individual (14 offsprings)
    Officer
    1992-09-17 ~ 1999-03-10
    OF - Director → CIF 0
    Neville, Robert Stanley
    Retired born in August 1943
    Individual (14 offsprings)
    2000-11-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (19 offsprings)
    Officer
    2006-09-08 ~ 2015-03-20
    OF - Director → CIF 0
  • 13
    Suckling, John Wilfrid
    Pensions Manager born in January 1939
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 2002-07-31
    OF - Director → CIF 0
    Suckling, John Wilfrid
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Wagenhaeuser, Peter
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2006-02-25
    OF - Director → CIF 0
  • 15
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (54 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-09-17
    OF - Director → CIF 0
  • 16
    Mitchell, Colin George
    Plant Director born in December 1954
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Stoyle, Jeremy Patrick
    Director Supplier & Purchasing Network born in January 1971
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Jeremy Patrick Stoyle
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BMW (UK) PENSION NOMINEES LIMITED

Period: 2002-07-01 ~ 2021-05-18
Company number: 01385861
Registered names
BMW (UK) PENSION NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Equity
0 GBP2019-12-31
0 GBP2018-12-31

  • BMW (UK) PENSION NOMINEES LIMITED
    Info
    ROVER GROUP PENSION NOMINEES LIMITED - 2002-07-01
    ROVER GROUP (STAFF) TRUSTEES LIMITED - 2002-07-01
    BL (STAFF) TRUSTEES LIMITED - 2002-07-01
    Registered number 01385861
    Summit One, Summit Avenue, Farnborough GU14 0FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-08-29 and dissolved on 2021-05-18 (42 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.