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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 6
  • 1
    Kerry, Philip
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Oklejak-miksztal, Barbara Izabela
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Windsor, Matthew Roy
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Craddock, Karen Lesley
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Horton, John Phillip
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Carter-hall, Andrew Charles
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Finzi, Manfred
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Davidson, Kevin
    Aftersales Development Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2005-10-01
    OF - Director → CIF 0
    Davidson, Kevin
    General Manager born in November 1966
    Individual (1 offspring)
    icon of calendar 2010-06-30 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Warner, Christopher Harry
    Funding Manager born in July 1954
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2006-08-14
    OF - Director → CIF 0
  • 5
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 6
    Waddell, Lynne Margaret
    Payroll Manager born in October 1958
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2005-04-24
    OF - Director → CIF 0
  • 7
    Waters, Roger Philip
    Training Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Taylor, Mike
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Hannah, David Wilson
    Commercial Manager born in November 1961
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Ebinger, Gerhard, Dr
    Pensions Manager born in April 1969
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-07-23
    OF - Director → CIF 0
  • 11
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Coleshill, Graham Leslie
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 13
    Foerster, Dirk
    Managing Director Bavaria Wirtschaftsagentur Gmbh born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 14
    Wetherell, Michael James
    Customer Service Centre Manage born in June 1963
    Individual
    Officer
    icon of calendar 2005-04-24 ~ 2006-05-01
    OF - Director → CIF 0
  • 15
    Minns, Sharon Arlene
    Payroll Supervisor born in January 1965
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 16
    Wood, Christopher
    Pensions Manager born in November 1957
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2009-11-19
    OF - Director → CIF 0
  • 17
    Roderick, Adrian Derek
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 18
    Isgar, Jacqueline
    Hr Manager born in October 1963
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2009-01-04
    OF - Director → CIF 0
  • 19
    Neuhaus, Silke
    Pensions Director born in October 1971
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 20
    Mackenzie, Ian John
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2021-06-25
    OF - Director → CIF 0
  • 21
    Spence, Tony
    Aftersales Development Manager born in April 1949
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Dobney, Richard Charles
    Dlr Fac Project Mgr born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 23
    Gaines, Jeffrey
    Chartered Secretary born in October 1947
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Director → CIF 0
    Gaines, Jeffrey
    Individual
    Officer
    icon of calendar ~ 2000-06-07
    OF - Secretary → CIF 0
  • 24
    Chuhan, John
    Chartered Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2010-11-22
    OF - Director → CIF 0
  • 25
    Monk, Emily Elizabeth Rolleston
    Insurance Manager born in April 1990
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BMW PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • BMW PENSION TRUSTEES LIMITED
    Info
    Registered number 01928525
    icon of addressSummit One, Summit Avenue, Farnborough GU14 0FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-07-04 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.