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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 27
  • 1
    Todd, Matthew James
    Financial Controller born in September 1976
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Brownridge, Christopher Mark
    General Manager Product And Market Planning born in April 1974
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Roberts, Michelle
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Banovic, John
    General Manager born in January 1958
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 5
    Kerry, Philip
    Accountant born in August 1970
    Individual (13 offsprings)
    Officer
    2015-11-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Woolley, Gillian Mary
    Lawyer born in April 1961
    Individual (33 offsprings)
    Officer
    2013-04-15 ~ 2013-06-01
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Individual (33 offsprings)
    Officer
    2002-09-24 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 7
    Bmw Ag
    Individual (1 offspring)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 8
    Davidson, Kevin
    General Manager, Dealer Development born in November 1966
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Woods, Rodney Alan
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 11
    Wilson, Rex
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Johnston, Brian Page
    Manager born in May 1948
    Individual (5 offsprings)
    Officer
    1992-09-03 ~ 1993-09-15
    OF - Director → CIF 0
  • 13
    Kelly, Sandra Claire
    Accountant born in September 1960
    Individual (28 offsprings)
    Officer
    1992-09-03 ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    Ives, Peter John
    Sales Operations Manager born in January 1967
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Partridge, Toby Benjamin Raymond
    Managing Director born in September 1968
    Individual (7 offsprings)
    Officer
    2011-05-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 16
    Phillips, Edwin George
    Chartered Accountant born in March 1944
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Ribes, Tomas Valero
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Mullins, Patrick Charles
    Manager born in January 1947
    Individual (3 offsprings)
    Officer
    1992-09-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Worthington, Mark Edgar Roger
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 20
    Gaines, Jeffrey
    Individual (14 offsprings)
    Officer
    ~ 2000-06-07
    OF - Secretary → CIF 0
  • 21
    Juhre, Axel Volker
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Dennett, Michael Charles
    Financial Controller born in September 1967
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2007-07-12
    OF - Director → CIF 0
  • 23
    Learmonth, Christopher John
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2024-03-19
    OF - Director → CIF 0
  • 24
    Price, Richard Gavin
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Coleshill, Graham Leslie
    Individual (33 offsprings)
    Officer
    2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 26
    BMW (UK) LIMITED
    - now 01378137 02907080
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (33 parents, 5 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
  • 27
    BMW (GB) LIMITED - now
    BMW (UK) LIMITED - 2005-04-01
    Ellesfield Avenue, Bracknell, Berkshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
parent relation
Company in focus

PARK LANE LIMITED

Period: 1992-09-15 ~ now
Company number: 01569304
Registered names
PARK LANE LIMITED - now
CLUB BMW LIMITED - 1992-09-15
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • PARK LANE LIMITED
    Info
    CLUB BMW LIMITED - 1992-09-15
    Registered number 01569304
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1981-06-22 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PARK LANE LIMITED
    S
    Registered number missing
    Westwind Building, Po Box 1111, Georgetown, Grand Cayman, B W I
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
    - now 02355246
    LARFAB LIMITED
    - 1989-05-15 02355246
    One Upper James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1992-03-31) ~ 1993-07-20
    CIF 1 - Director → ME

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