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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
Active 3
  • 1
    Johnson, William Edwin
    Born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Jeremy Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    ROVER GROUP PLC(THE) - 1989-09-04
    BRITISH LEYLAND LIMITED - 1978-12-31
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Woolley, Gillian Mary
    Head Of Legal Affairs born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2018-12-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 2
    Steinson, Alexander
    Pensions Technical Manager born in January 1950
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Scott, John Michael
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 4
    Ellis, Samuel David Brind
    Pensions Technical Services Manager born in August 1950
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Craddock, Karen Lesley
    Financial Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-02 ~ 2013-07-31
    OF - Director → CIF 0
    Craddock, Karen Lesley
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 6
    Carter, Gerard
    Staff Director - Pensions born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 7
    Ebinger, Gerhard, Dr
    Pensions Manager born in April 1969
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-07-23
    OF - Director → CIF 0
  • 8
    Wood, Christopher
    Pensions Director born in November 1957
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2009-11-19
    OF - Director → CIF 0
  • 9
    Suckling, John Wilfrid
    Company Secretary born in January 1939
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
    Suckling, John Wilfrid
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 10
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Cunningham, Brian Hugh
    Insurance Manager born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Lock, John Frederick
    Finance Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Tranter, Hamilton
    Individual
    Officer
    icon of calendar ~ 1993-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BMW CENTRAL MEDICAL TRUSTEES LIMITED

Previous names
ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
BMW CENTRAL PENSION TRUSTEES LIMITED - 2021-03-08
BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • BMW CENTRAL MEDICAL TRUSTEES LIMITED
    Info
    ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
    BMW CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
    BL CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
    Registered number 01623440
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-19 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.