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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 30
  • 1
    Griffiths, Robert James
    Director born in June 1953
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Hannah, David Wilson
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Smith, Ian Charles
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 4
    Gaines, Jeffrey
    Individual (14 offsprings)
    Officer
    1992-06-30 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 5
    Gaskell, Kevin Derek
    Director born in November 1958
    Individual (36 offsprings)
    Officer
    1997-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Kerp, Petra Annelore
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    1996-09-16 ~ 2000-06-07
    OF - Director → CIF 0
  • 7
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (60 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Lorenz, Gunter
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    1994-04-07 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Roemer, Peter
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 10
    Niedernhuber, Guenter, Dr
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Glass, Alan Graham
    Company Director born in August 1934
    Individual (36 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Kerry, Phillip
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Dennett, Michael
    Ceo born in September 1967
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Essig, Tobias Ambros
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Purves, Thomas Finlayson Grant
    Company Director born in November 1948
    Individual (26 offsprings)
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 16
    Woolley, Gillian Mary
    Assistant Company Secretary
    Individual (33 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Honeyball, William
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Chuhan, John
    Accountant born in March 1973
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Kalinke, Christian Eberhard
    Director 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
  • 20
    Finzi, Manfred
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Wingfield, Ursula Cornelia
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Berning, Klaus
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Paysen, Luder
    Mba/Chartered Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-02-02
    OF - Director → CIF 0
  • 24
    Jordan, Robert Michael
    Sales And Marketing Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 25
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual (9 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Maclachlan, Ronald
    Individual (9 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 26
    Munk, Frank Uwe
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 27
    Ferreira, Talita
    Chartered Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Ferriss, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    2000-06-07 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 29
    Dye, Keith Gavin
    Chief Executive Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2010-02-27
    OF - Director → CIF 0
  • 30
    Green, Richard
    It Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2002-12-31
    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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.