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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
    Monk, Emily Elizabeth Rolleston
    Insurance Manager born in April 1990
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Wetherell, Michael James
    Born in June 1963
    Individual (1 offspring)
    Officer
    2005-04-24 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Foerster, Dirk
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 4
    Neuhaus, Silke
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Chuhan, John
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2009-06-29 ~ 2010-11-22
    OF - Director → CIF 0
  • 7
    Hannah, David Wilson
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Spence, Tony
    Born in April 1949
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Dobney, Richard Charles
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 11
    Carter-hall, Andrew Charles
    Born in November 1973
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 12
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-09-24 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Taylor, Mike
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    Purves, Thomas Finlayson Grant
    Born in November 1948
    Individual (27 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-06-01
    OF - Director → CIF 0
  • 15
    Gaines, Jeffrey
    Born in October 1947
    Individual (15 offsprings)
    Officer
    (before 1991-07-14) ~ 2000-06-07
    OF - Director → CIF 0
    Gaines, Jeffrey
    Individual (15 offsprings)
    Officer
    (before 1991-07-14) ~ 2000-06-07
    OF - Secretary → CIF 0
  • 16
    Davidson, Kevin
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2005-10-01
    OF - Director → CIF 0
    2010-06-30 ~ 2023-03-24
    OF - Director → CIF 0
  • 17
    Coleshill, Graham Leslie
    Individual (36 offsprings)
    Officer
    2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 18
    Craddock, Karen Lesley
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Minns, Sharon Arlene
    Born in January 1965
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 20
    Roderick, Adrian Derek
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 21
    Ebinger, Gerhard, Dr
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2010-07-23
    OF - Director → CIF 0
  • 22
    Mackenzie, Ian John
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2021-06-25
    OF - Director → CIF 0
  • 23
    Horton, John Phillip
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2026-03-26
    OF - Director → CIF 0
  • 24
    Wood, Christopher
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ 2009-11-19
    OF - Director → CIF 0
  • 25
    Finzi, Manfred
    Born in February 1949
    Individual (8 offsprings)
    Officer
    (before 1991-07-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Warner, Christopher Harry
    Born in July 1954
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 2006-08-14
    OF - Director → CIF 0
  • 27
    Kerry, Philip
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Mr Philip Kerry
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    Waddell, Lynne Margaret
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2005-04-24
    OF - Director → CIF 0
  • 29
    Griffiths, Robert James
    Born in June 1953
    Individual (15 offsprings)
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Waters, Roger Philip
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 31
    Isgar, Jacqueline
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2009-01-04
    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 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.