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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 39
  • 1
    Ian David Green
    Individual (3 offsprings)
    Insolvency
    2017-08-04 ~ 2021-06-16
    IP - (Case 2) practitioner → CIF 0
  • 2
    Beddow, Robert Walter
    H R Director born in August 1945
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 3
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Kirk, Paul Robert
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Sanders, John William Alban
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2002-04-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Edwards, John Kenneth
    Company Director born in July 1952
    Individual (31 offsprings)
    Officer
    2000-06-14 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    1996-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Oldaker, Alan Robert
    Product Development Director born in September 1947
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Graham John
    Managing Director Rover Europe born in December 1949
    Individual (36 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-08
    OF - Director → CIF 0
  • 10
    Curtis, Alan
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-17) ~ 1999-03-24
    OF - Director → CIF 0
  • 11
    Ruston, Jane Elizabeth
    Individual (39 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Secretary → CIF 0
  • 12
    John Von Freyend, Christian
    Director born in March 1944
    Individual (28 offsprings)
    Officer
    1998-10-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 13
    Wilson Ramsay, Roderick Thomas
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Millett, John Harwood
    Finance & Strategy Director born in September 1946
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Beale, Peter Robert
    Director born in June 1955
    Individual (31 offsprings)
    Officer
    2000-06-14 ~ 2011-03-30
    OF - Director → CIF 0
  • 16
    Reitzle, Wolfgang, Dr
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    1996-02-14 ~ 1997-03-12
    OF - Director → CIF 0
  • 17
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1992-07-17) ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Woodwark, Christopher John Stuart
    Managing Director Rover International born in October 1946
    Individual (31 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Carey, Bernard Thomas
    Corporate Affairs Director born in September 1954
    Individual (9 offsprings)
    Officer
    1994-10-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Bower, David George
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-17) ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Parkinson, John Michael
    Director Sales & Marketing born in May 1947
    Individual (15 offsprings)
    Officer
    2000-07-20 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Towers, John
    Chief Executive Rover Group born in March 1948
    Individual (56 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-05-31
    OF - Director → CIF 0
    Towers, John
    Director born in March 1948
    Individual (56 offsprings)
    2000-06-14 ~ 2011-05-17
    OF - Director → CIF 0
  • 23
    David James Kelly
    Individual (80 offsprings)
    Insolvency
    2021-06-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 24
    Robert Jonathan Hunt
    Individual (186 offsprings)
    Insolvency
    ~ 2006-03-28
    IP - (Case 1) practitioner → CIF 0
    2006-03-28 ~ 2016-11-08
    IP - (Case 2) practitioner → CIF 0
  • 25
    Ray, Mark Ian
    Manager-Rover Group born in August 1963
    Individual (2 offsprings)
    Officer
    1993-05-15 ~ 1993-05-15
    OF - Director → CIF 0
  • 26
    Howe, Kevin Brian
    Chief Executive born in April 1961
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 27
    Bowen, Christopher Paul
    Operations born in December 1962
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 28
    Stephenson, Nicholas John
    Company Director born in July 1948
    Individual (29 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
    Stephenson, Nicholas John
    Director born in July 1948
    Individual (29 offsprings)
    2000-06-14 ~ 2011-05-17
    OF - Director → CIF 0
  • 29
    Samann, Werner, Prof Dr
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 30
    Ian Clifford Powell
    Individual (1 offspring)
    Insolvency
    ~ 2006-03-28
    IP - (Case 1) practitioner → CIF 0
  • 31
    Shine, Anthony Joseph
    Supply Chain Director born in July 1961
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 32
    Pullen, John Michael
    Corporate Affairs Director born in October 1932
    Individual (7 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-10-19
    OF - Director → CIF 0
  • 33
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (73 offsprings)
    Officer
    2004-07-21 ~ 2011-03-30
    OF - Director → CIF 0
  • 34
    Munekuni, Yoshihide
    Executive Vice President born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1994-05-31
    OF - Director → CIF 0
  • 35
    Anthony Victor Lomas
    Individual (2 offsprings)
    Insolvency
    ~ 2006-03-28
    IP - (Case 1) practitioner → CIF 0
    2006-03-28 ~ 2017-08-04
    IP - (Case 2) practitioner → CIF 0
  • 36
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-07-20
    OF - Secretary → CIF 0
  • 37
    Hasselkus, Walter, Dr
    Chief Executive born in January 1942
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 38
    Simpson, George, Lord
    Deputy Chief Executive British Aerospace Blo born in July 1942
    Individual (25 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-03-21
    OF - Director → CIF 0
  • 39
    Russell, John Kennedy
    Managing Director Rover Intern born in November 1949
    Individual (50 offsprings)
    Officer
    1994-02-04 ~ 1996-05-31
    OF - Director → CIF 0
parent relation
Company in focus

01595268 LIMITED

Period: 2000-10-30 ~ now
Company number: 01595268
Registered names
01595268 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-08
Administration ended on 2006-03-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-28
Dissolved on 2023-05-28
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
  • 01595268 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 7 months). The status of the company number is Liquidation.
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-13 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    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 (17 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.