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
    Company Secretary/Director born in July 1969
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ dissolved
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clements, Jeremy Peter
    Heading Of Accounting & Compliance born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, Hampshire, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Towers, John
    Chief Executive Rover Group born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Woodwark, Christopher John Stuart
    Managing Director Land Rover born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual
    Officer
    1997-10-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    Simpson, George, Lord
    Deputy Chief Executive British Aerospace Plc born in July 1942
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 5
    Morris, Graham John
    Managing Director Orover Europe born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 6
    John Von Freyend, Christian
    Director born in March 1944
    Individual
    Officer
    1999-04-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Curtis, Alan
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Coleshill, Graham Leslie
    Individual
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 9
    Wharton, Neil Charles
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Woolley, Gillian Mary
    Solicitor born in April 1961
    Individual (8 offsprings)
    Officer
    2001-12-30 ~ 2018-12-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-09-24 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 11
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (11 offsprings)
    Officer
    1999-04-23 ~ 2001-04-05
    OF - Director → CIF 0
    Armitage, Andrew Thomas
    Individual (11 offsprings)
    Officer
    ~ 2001-04-05
    OF - Secretary → CIF 0
  • 12
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2003-01-09
    OF - Director → CIF 0
parent relation
Company in focus

BMW (UK) INVESTMENTS LIMITED

Previous names
ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BMW (UK) INVESTMENTS LIMITED
    Info
    ROVER INVESTMENTS LIMITED - 2002-10-14
    LAND ROVER - LEYLAND LIMITED - 1989-08-08
    FLASPERIC LIMITED - 1983-01-05
    Registered number 01663911
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1982-09-14 and dissolved on 2024-07-02 (41 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.