logo
explain how to read the page

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 32
  • 1
    Kerp, Petra Annelore
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1996-09-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Maclachlan, Ronald
    Born in May 1948
    Individual (19 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-06-30
    OF - Director → CIF 0
    Maclachlan, Ronald
    Individual (19 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Ferriss, Mary Elizabeth
    Individual (15 offsprings)
    Officer
    2000-06-07 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 4
    Chuhan, John
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Hannah, David Wilson
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Essig, Tobias Ambros
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Roemer, Peter
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Gaskell, Kevin Derek
    Born in November 1958
    Individual (36 offsprings)
    Officer
    1997-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Niedernhuber, Guenter, Dr
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2002-01-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Wingfield, Ursula Cornelia
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Purves, Thomas Finlayson Grant
    Born in November 1948
    Individual (27 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    Gaines, Jeffrey
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 14
    Lorenz, Gunter
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1994-04-07 ~ 1999-04-01
    OF - Director → CIF 0
  • 15
    Ferreira, Talita
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    2015-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Paysen, Luder
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-02-02
    OF - Director → CIF 0
  • 18
    Honeyball, William
    Born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1991-11-28) ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Green, Richard
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Glass, Alan Graham
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Berning, Klaus
    Born in October 1957
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Munk, Frank Uwe
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2000-06-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 24
    Smith, Ian Charles
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 25
    Dye, Keith Gavin
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2010-02-27
    OF - Director → CIF 0
  • 26
    Dennett, Michael
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Finzi, Manfred
    Born in February 1949
    Individual (8 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 28
    Kerry, Phillip
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2005-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 29
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Kalinke, Christian Eberhard
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2009-04-01
    OF - Director → CIF 0
    2010-02-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 31
    Griffiths, Robert James
    Born in June 1953
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Jordan, Robert Michael
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BMW LEASING (GB) LIMITED

Period: 1988-10-18 ~ 2016-10-01
Company number: 02190482
Registered names
BMW LEASING (GB) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2016-10-01
BANMAE LIMITED - 1988-10-18
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing

  • BMW LEASING (GB) LIMITED
    Info
    BANMAE LIMITED - 1988-10-18
    Registered number 02190482
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2016-10-01 (28 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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