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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 4
  • 1
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 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
    Roberts, Michelle
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    icon of addressSummit One, Summit Avenue, Farnborough, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Davidson, Kevin
    General Manager, Dealer Development born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Kerry, Philip
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Phillips, Edwin George
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Brownridge, Christopher Mark
    General Manager Product And Market Planning born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Todd, Matthew James
    Financial Controller born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Woolley, Gillian Mary
    Lawyer born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2013-06-01
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 7
    Learmonth, Christopher John
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2024-03-19
    OF - Director → CIF 0
  • 8
    Ives, Peter John
    Sales Operations Manager born in January 1967
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Banovic, John
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 10
    Mullins, Patrick Charles
    Manager born in January 1947
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Kelly, Sandra Claire
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Coleshill, Graham Leslie
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 13
    Wilson, Rex
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 14
    Dennett, Michael Charles
    Financial Controller born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Ribes, Tomas Valero
    Chief Financial Officer born in April 1968
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Worthington, Mark Edgar Roger
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Johnston, Brian Page
    Manager born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-03 ~ 1993-09-15
    OF - Director → CIF 0
  • 18
    Partridge, Toby Benjamin Raymond
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 19
    Woods, Rodney Alan
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 20
    Gaines, Jeffrey
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Secretary → CIF 0
  • 21
    Price, Richard Gavin
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Bmw Ag
    Individual
    Officer
    icon of calendar ~ 1992-09-03
    OF - Director → CIF 0
  • 23
    icon of addressEllesfield Avenue, Bracknell, Berkshire
    Corporate
    Officer
    ~ 1992-09-03
    PE - Director → CIF 0
parent relation
Company in focus

PARK LANE LIMITED

Previous name
CLUB BMW LIMITED - 1992-09-15
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • PARK LANE LIMITED
    Info
    CLUB BMW LIMITED - 1992-09-15
    Registered number 01569304
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1981-06-22 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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