logo
explain how to read the page

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 33
  • 1
    Sanders, John William Alban
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Beale, Peter Robert
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    2000-06-14 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Towers, John
    Chief Executive Rover Group born in March 1948
    Individual (38 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Towers, John
    Director born in March 1948
    Individual (38 offsprings)
    2000-06-14 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    Bower, David George
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Parkinson, John Michael
    Director Sales & Marketing born in May 1947
    Individual (12 offsprings)
    Officer
    2000-07-20 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (39 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Edwards, John Kenneth
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2000-06-14 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Ruston, Jane Elizabeth
    Individual (25 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Samann, Werner, Prof Dr
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 10
    Russell, John Kennedy
    Managing Director Rover Intern born in November 1949
    Individual (49 offsprings)
    Officer
    1994-02-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Reitzle, Wolfgang, Dr
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    1996-02-14 ~ 1997-03-12
    OF - Director → CIF 0
  • 12
    Armitage, Andrew Thomas
    Individual (54 offsprings)
    Officer
    ~ 2000-07-20
    OF - Secretary → CIF 0
  • 13
    Curtis, Alan
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 14
    Beddow, Robert Walter
    H R Director born in August 1945
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Kirk, Paul Robert
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Shine, Anthony Joseph
    Supply Chain Director born in July 1961
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Carey, Bernard Thomas
    Corporate Affairs Director born in September 1954
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Hasselkus, Walter, Dr
    Chief Executive born in January 1942
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 19
    Ray, Mark Ian
    Manager-Rover Group born in August 1963
    Individual (2 offsprings)
    Officer
    1993-05-15 ~ 1993-05-15
    OF - Director → CIF 0
  • 20
    Munekuni, Yoshihide
    Executive Vice President born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Bowen, Christopher Paul
    Operations born in December 1962
    Individual (6 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1996-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Wilson Ramsay, Roderick Thomas
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
  • 24
    Morris, Graham John
    Managing Director Rover Europe born in December 1949
    Individual (33 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 25
    Millett, John Harwood
    Finance & Strategy Director born in September 1946
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 26
    Howe, Kevin Brian
    Chief Executive born in April 1961
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 27
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    2004-07-21 ~ 2011-03-30
    OF - Director → CIF 0
  • 28
    Simpson, George, Lord
    Deputy Chief Executive British Aerospace Blo born in July 1942
    Individual (24 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 29
    Woodwark, Christopher John Stuart
    Managing Director Rover International born in October 1946
    Individual (28 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 30
    Pullen, John Michael
    Corporate Affairs Director born in October 1932
    Individual (7 offsprings)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 31
    Oldaker, Alan Robert
    Product Development Director born in September 1947
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 32
    John Von Freyend, Christian
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 33
    Stephenson, Nicholas John
    Company Director born in July 1948
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
    Stephenson, Nicholas John
    Director born in July 1948
    Individual (21 offsprings)
    2000-06-14 ~ 2011-05-17
    OF - Director → CIF 0
parent relation
Company in focus

MG ROVER GROUP LIMITED

Period: 2000-10-30 ~ now
Company number: 01595268
Registered names
MG ROVER GROUP LIMITED - now
ROVER GROUP LIMITED - 2000-10-30
BL CARS LIMITED - 1990-01-01
Standard Industrial Classification
3410 - Manufacture Of Motor Vehicles
5010 - Sale Of Motor Vehicles

Related profiles found in government register
  • MG ROVER GROUP LIMITED
    Info
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 2000-10-30
    AUSTIN ROVER LIMITED - 2000-10-30
    Registered number 01595268
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1981-11-03 (44 years 4 months). The company status is Active.
    CIF 0
  • MG ROVER GROUP LIMITED
    S
    Registered number 1595268
    7, More London Riverside, London, SE1 2RT
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MG ROVER WHOLESALE LIMITED
    - now 00407238
    ROVER WHOLESALE LIMITED - 2001-05-23
    LAND ROVER UK LIMITED - 1995-11-24
    LAND ROVER LIMITED - 1995-10-23
    K.L. HYDRAULICS LIMITED - 1978-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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