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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 26
  • 1
    Juhre, Axel Volker
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Banovic, John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 3
    Price, Richard Gavin
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Worthington, Mark Edgar Roger
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Kelly, Sandra Claire
    Born in September 1960
    Individual (28 offsprings)
    Officer
    1992-09-03 ~ 1995-07-01
    OF - Director → CIF 0
  • 6
    Brownridge, Christopher Mark
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Todd, Matthew James
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Roberts, Michelle
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Learmonth, Christopher John
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2024-03-19
    OF - Director → CIF 0
  • 10
    Woods, Rodney Alan
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 11
    Ribes, Tomas Valero
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Woolley, Gillian Mary
    Born in April 1961
    Individual (37 offsprings)
    Officer
    2013-04-15 ~ 2013-06-01
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-09-24 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 14
    Gaines, Jeffrey
    Individual (15 offsprings)
    Officer
    (before 1991-08-16) ~ 2000-06-07
    OF - Secretary → CIF 0
  • 15
    Phillips, Edwin George
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Wilson, Rex
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 17
    Davidson, Kevin
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Coleshill, Graham Leslie
    Individual (36 offsprings)
    Officer
    2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 19
    Partridge, Toby Benjamin Raymond
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2011-05-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 20
    Johnston, Brian Page
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1992-09-03 ~ 1993-09-15
    OF - Director → CIF 0
  • 21
    Mullins, Patrick Charles
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1992-09-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Ives, Peter John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 23
    Dennett, Michael Charles
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2007-07-12
    OF - Director → CIF 0
  • 24
    Kerry, Philip
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    BMW (GB) LIMITED - now
    BMW (UK) LIMITED - 2005-04-01
    Ellesfield Avenue, Bracknell, Berkshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-09-03
    OF - Director → CIF 0
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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
45111 - Sale Of New Cars And Light Motor Vehicles
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

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 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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 14 July 2026 and licensed under the Open Government Licence v3.0.