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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Craddock, Karen Lesley
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2026-03-12
    OF - Secretary → CIF 0
  • 2
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Delvai, Karen Rosemarie
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mayer, Norbert Otto
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-01-19
    OF - Director → CIF 0
  • 5
    Bower, David George
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-11) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Valero Ribes, Tomás
    Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Matschke, Richard
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 8
    John Von Freyend, Christian
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1999-03-30 ~ 2001-05-16
    OF - Director → CIF 0
  • 9
    Fernholz, Michael
    Head Of Retail Insurance born in March 1966
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Juhre, Axel Volker
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Ebinger, Gerhard, Dr
    Pensions Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2010-07-23
    OF - Director → CIF 0
  • 12
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (39 offsprings)
    Officer
    (before 1992-07-11) ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Suckling, John Wilfrid
    Pensions Manager
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Finzi, Manfred Georg
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Wood, Christopher
    Pensions Manager born in November 1957
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 16
    Woolley, Gillian Mary
    Legal Affairs Director born in April 1961
    Individual (33 offsprings)
    Officer
    2010-07-23 ~ 2010-10-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Head Of Legal Affairs born in April 1961
    Individual (33 offsprings)
    2012-02-08 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Neuhaus, Silke
    Pensions Director born in October 1971
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Foerster, Dirk
    Manager born in May 1972
    Individual (5 offsprings)
    Officer
    2010-10-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (54 offsprings)
    Officer
    1999-03-30 ~ 2001-04-04
    OF - Director → CIF 0
    Armitage, Andrew Thomas
    Individual (54 offsprings)
    Officer
    (before 1992-07-11) ~ 2001-04-04
    OF - Secretary → CIF 0
  • 20
    Schlepphorst, Thomas
    Pensions Director born in May 1974
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 21
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BMW (UK) PENSIONS SERVICES LIMITED

Period: 2002-05-13 ~ now
Company number: 01652339
Registered names
BMW (UK) PENSIONS SERVICES LIMITED - now
ATTIKEEP LIMITED - 1983-02-01
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,410,736 GBP2020-01-01 ~ 2020-12-31
1,043,314 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,410,736 GBP2020-01-01 ~ 2020-12-31
1,043,314 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,122,314 GBP2020-01-01 ~ 2020-12-31
-1,210,985 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
288,422 GBP2020-01-01 ~ 2020-12-31
-167,671 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,957 GBP2020-01-01 ~ 2020-12-31
6,691 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
291,379 GBP2020-01-01 ~ 2020-12-31
-160,980 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-54,551 GBP2020-01-01 ~ 2020-12-31
-52,276 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
1,828,396 GBP2020-12-31
856,512 GBP2019-12-31
Cash at bank and in hand
965,418 GBP2020-12-31
1,763,973 GBP2019-12-31
Current Assets
2,793,814 GBP2020-12-31
2,620,485 GBP2019-12-31
Net Current Assets/Liabilities
2,007,257 GBP2020-12-31
1,770,429 GBP2019-12-31
Total Assets Less Current Liabilities
2,007,257 GBP2020-12-31
1,770,429 GBP2019-12-31
Net Assets/Liabilities
2,007,257 GBP2020-12-31
1,770,429 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Share premium
499,900 GBP2020-12-31
499,900 GBP2019-12-31
Retained earnings (accumulated losses)
1,507,157 GBP2020-12-31
1,270,329 GBP2019-12-31
Equity
2,007,257 GBP2020-12-31
1,770,429 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Prepayments/Accrued Income
120,572 GBP2020-12-31
83,871 GBP2019-12-31
Other Debtors
1,707,824 GBP2020-12-31
772,641 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
106,827 GBP2020-12-31
52,276 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
640,443 GBP2020-12-31
451,260 GBP2019-12-31
Other Creditors
Amounts falling due within one year
39,287 GBP2020-12-31
346,520 GBP2019-12-31
  • BMW (UK) PENSIONS SERVICES LIMITED
    Info
    ROVER PENSIONS SERVICES LIMITED - 2002-05-13
    NUFFIELD SERVICES LIMITED - 2002-05-13
    ATTIKEEP LIMITED - 2002-05-13
    Registered number 01652339
    Summit One, Summit Avenue, Farnborough GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1982-07-19 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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