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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 10
  • 1
    Todd, Matthew James
    Accountant born in September 1976
    Individual (16 offsprings)
    Officer
    2008-10-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Woolley, Gillian Mary
    Head Of Legal Affairs born in April 1961
    Individual (33 offsprings)
    Officer
    2008-08-20 ~ 2018-12-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Individual (33 offsprings)
    Officer
    2002-09-24 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 3
    Clements, Jeremy Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Gaines, Jeffrey
    Individual (14 offsprings)
    Officer
    ~ 2000-06-07
    OF - Secretary → CIF 0
  • 5
    Johnson, William Edwin
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (26 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (19 offsprings)
    Officer
    2015-04-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Coleshill, Graham Leslie
    Individual (33 offsprings)
    Officer
    2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 8
    Finzi, Manfred
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    BMW AG
    BMW (GB) LIMITED - now
    BMW (UK) LIMITED - 2005-04-01 02907080 01378137
    Posteach 400240, Munich, Germany
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 10
    BMW (UK) LTD
    BMW (UK) LIMITED - now 01378137 02907080
    BMW (GB) LIMITED - 2005-04-01 01378137 02907080
    BMW MARINE ENGINES LIMITED - 1979-12-31 01378137
    Ellesfield Avenue, Bracknell, Berkshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    ~ 2008-08-20
    OF - Director → CIF 0
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMW DRIVERS CLUB LIMITED

Period: 1981-06-24 ~ now
Company number: 01569873
Registered name
BMW DRIVERS CLUB LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BMW DRIVERS CLUB LIMITED
    Info
    Registered number 01569873
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1981-06-24 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.