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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 31
  • 1
    Waters, Roger Philip
    Training Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Waddell, Lynne Margaret
    Payroll Manager born in October 1958
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2005-04-24
    OF - Director → CIF 0
  • 3
    Wetherell, Michael James
    Customer Service Centre Manage born in June 1963
    Individual (1 offspring)
    Officer
    2005-04-24 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Wood, Christopher
    Pensions Manager born in November 1957
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    Neuhaus, Silke
    Pensions Director born in October 1971
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Minns, Sharon Arlene
    Payroll Supervisor born in January 1965
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 7
    Roderick, Adrian Derek
    General Manager born in June 1958
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Finzi, Manfred
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    (before 1991-07-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Kerry, Philip
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Mr Philip Kerry
    Born in August 1970
    Individual (13 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Warner, Christopher Harry
    Funding Manager born in July 1954
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 2006-08-14
    OF - Director → CIF 0
  • 11
    Woolley, Gillian Mary
    Individual (33 offsprings)
    Officer
    2002-09-24 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Davidson, Kevin
    Aftersales Development Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2005-10-01
    OF - Director → CIF 0
    Davidson, Kevin
    General Manager born in November 1966
    Individual (3 offsprings)
    2010-06-30 ~ 2023-03-24
    OF - Director → CIF 0
  • 13
    Mackenzie, Ian John
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2021-06-25
    OF - Director → CIF 0
  • 14
    Foerster, Dirk
    Managing Director Bavaria Wirtschaftsagentur Gmbh born in May 1972
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 15
    Windsor, Matthew Roy
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Roy Windsor
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Isgar, Jacqueline
    Hr Manager born in October 1963
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2009-01-04
    OF - Director → CIF 0
  • 17
    Craddock, Karen Lesley
    Accountant
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Ebinger, Gerhard, Dr
    Pensions Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2010-07-23
    OF - Director → CIF 0
  • 19
    Carter-hall, Andrew Charles
    Born in November 1973
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 20
    Monk, Emily Elizabeth Rolleston
    Insurance Manager born in April 1990
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2024-11-19
    OF - Director → CIF 0
  • 21
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-06-01
    OF - Director → CIF 0
  • 22
    Taylor, Mike
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2001-01-19
    OF - Director → CIF 0
  • 23
    Dobney, Richard Charles
    Dlr Fac Project Mgr born in August 1957
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 24
    Hannah, David Wilson
    Commercial Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Chuhan, John
    Chartered Accountant born in March 1973
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2010-11-22
    OF - Director → CIF 0
  • 27
    Gaines, Jeffrey
    Chartered Secretary born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1991-07-14) ~ 2000-06-07
    OF - Director → CIF 0
    Gaines, Jeffrey
    Individual (14 offsprings)
    Officer
    (before 1991-07-14) ~ 2000-06-07
    OF - Secretary → CIF 0
  • 28
    Oklejak-miksztal, Barbara Izabela
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Mrs Barbara Izabela Oklejak-miksztal
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    Spence, Tony
    Aftersales Development Manager born in April 1949
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Coleshill, Graham Leslie
    Individual (33 offsprings)
    Officer
    2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 31
    Horton, John Phillip
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2026-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BMW PENSION TRUSTEES LIMITED

Period: 1985-07-04 ~ now
Company number: 01928525 01623440... (more)
Registered name
BMW PENSION TRUSTEES LIMITED - now 01623440... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31

  • BMW PENSION TRUSTEES LIMITED
    Info
    Registered number 01928525
    Summit One, Summit Avenue, Farnborough GU14 0FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-07-04 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.