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 ~ now
    OF - director → CIF 0
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ now
    OF - secretary → CIF 0
  • 2
    Clements, Jeremy Peter
    Head Of Accounting & Compliance born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-15 ~ now
    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
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual
    Officer
    1999-04-23 ~ 2000-10-20
    OF - director → CIF 0
  • 2
    John Von Freyend, Christian
    Director born in March 1944
    Individual
    Officer
    1999-04-23 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Todd, Matthew James
    Treasurer born in September 1976
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2015-04-02
    OF - director → CIF 0
  • 4
    Coleshill, Graham Leslie
    Individual
    Officer
    2001-04-04 ~ 2004-06-01
    OF - secretary → CIF 0
  • 5
    Rowe, Anthony Edwin
    Commercial Finance Controller born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 6
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2022-05-31
    OF - director → CIF 0
  • 7
    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
    2004-06-01 ~ 2018-12-12
    OF - secretary → CIF 0
  • 8
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (11 offsprings)
    Officer
    1997-09-09 ~ 2001-04-05
    OF - director → CIF 0
    Armitage, Andrew Thomas
    Individual (11 offsprings)
    Officer
    ~ 2001-04-05
    OF - secretary → CIF 0
  • 9
    Peacock, Clive Andrew
    Group Risk Manager born in August 1951
    Individual
    Officer
    ~ 2001-07-12
    OF - director → CIF 0
  • 10
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 11
    Hurmer, Ulrich
    Treasurer born in February 1968
    Individual
    Officer
    2004-06-24 ~ 2005-12-31
    OF - director → CIF 0
  • 12
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2004-06-24
    OF - director → CIF 0
parent relation
Company in focus

THE BMW GROUP BENEFIT TRUST LIMITED

Previous names
THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • THE BMW GROUP BENEFIT TRUST LIMITED
    Info
    THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
    LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
    CALLSTAGE LIMITED - 1984-12-10
    Registered number 01754328
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    Private Limited Company incorporated on 1983-09-20 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.