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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 16
  • 1
    Ian David Green
    Individual (3 offsprings)
    Insolvency
    2017-08-04 ~ 2021-06-16
    IP - (Case 1) practitioner → CIF 0
  • 2
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rowe, Anthony Edwin
    Director Of Company Vehicles born in June 1944
    Individual (31 offsprings)
    Officer
    (before 1991-07-17) ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Edwards, John Kenneth
    Company Director born in July 1952
    Individual (31 offsprings)
    Officer
    2000-06-14 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Ruston, Jane Elizabeth
    Solicitor
    Individual (39 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    John Von Freyend, Christian
    Director born in March 1944
    Individual (28 offsprings)
    Officer
    1999-04-23 ~ 2000-06-14
    OF - Director → CIF 0
  • 7
    Beale, Peter Robert
    Director born in June 1955
    Individual (31 offsprings)
    Officer
    2000-06-14 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1991-07-17) ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Woodwark, Christopher John Stuart
    Managing Director-Rover Intern born in October 1946
    Individual (31 offsprings)
    Officer
    1993-04-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual (29 offsprings)
    Officer
    1997-10-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 11
    Towers, John
    Director born in March 1948
    Individual (56 offsprings)
    Officer
    2000-06-14 ~ 2011-05-17
    OF - Director → CIF 0
  • 12
    David James Kelly
    Individual (80 offsprings)
    Insolvency
    2021-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Robert Jonathan Hunt
    Individual (186 offsprings)
    Insolvency
    2006-05-10 ~ 2016-11-08
    IP - (Case 1) practitioner → CIF 0
  • 14
    Stephenson, Nicholas John
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    2000-06-14 ~ 2011-05-17
    OF - Director → CIF 0
  • 15
    Anthony Victor Lomas
    Individual (2 offsprings)
    Insolvency
    2006-05-10 ~ 2017-08-04
    IP - (Case 1) practitioner → CIF 0
  • 16
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (63 offsprings)
    Officer
    (before 1991-07-17) ~ 2000-06-14
    OF - Director → CIF 0
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    (before 1991-07-17) ~ 2000-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MG ROVER OVERSEAS HOLDINGS LIMITED

Period: 2001-05-23 ~ 2022-10-14
Company number: 01525254
Registered names
MG ROVER OVERSEAS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-10
Due to be dissolved on 2022-10-14
HALFSTEAD LIMITED - 1981-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MG ROVER OVERSEAS HOLDINGS LIMITED
    Info
    ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23
    AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23
    BL CARS OVERSEAS HOLDINGS LIMITED - 2001-05-23
    BLIH (GERMANY) LIMITED - 2001-05-23
    HALFSTEAD LIMITED - 2001-05-23
    Registered number 01525254
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1980-10-29 and dissolved on 2022-10-14 (41 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.