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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 73
  • 1
    Hartl, Martin, Dr
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Lunn, Steve
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 3
    Mann, Hugo Adolf, Dr
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Chalk, Nigel Peter
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Mitchell, Jennifer Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2001-02-07
    OF - Director → CIF 0
  • 6
    Baker, Trevor Hugh
    Born in January 1963
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Catney, Joseph Leopold
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2003-04-23
    OF - Director → CIF 0
  • 8
    Letz, Herwig, Dr
    Born in September 1943
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Ellis, John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    John Von Freyend, Christian
    Born in March 1944
    Individual (28 offsprings)
    Officer
    1999-07-20 ~ 2001-03-07
    OF - Director → CIF 0
  • 11
    Foerster, Dirk
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Robert William
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 2001-06-25
    OF - Director → CIF 0
  • 13
    Young, Philip Frank
    Born in July 1956
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2008-01-29
    OF - Director → CIF 0
  • 14
    Woodwark, Christopher John Stuart
    Born in October 1946
    Individual (32 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Renouf, Giles Alexander
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Haydon, Thomas Desmond
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Suckling, John Wilfrid
    Individual (5 offsprings)
    Officer
    (before 1992-03-26) ~ 2002-07-31
    OF - Secretary → CIF 0
  • 18
    Messenger, Dennis
    Born in June 1949
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Martin, Emily
    Born in November 1982
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Woodcock, Christopher Joseph
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 2001-02-07
    OF - Director → CIF 0
  • 21
    Tremmel, Martin
    Born in May 1974
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2019-03-22
    OF - Director → CIF 0
  • 22
    Chuhan, John
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Partridge, Stephen George
    Born in April 1948
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2005-09-09
    OF - Director → CIF 0
  • 24
    Windsor, Matthew Roy
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 25
    Anderson, Peter
    Born in May 1940
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2001-02-08
    OF - Director → CIF 0
  • 26
    Hayes, Maurice Edward
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 2001-06-25
    OF - Director → CIF 0
  • 27
    Poynter, Gordon Dennis
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2001-06-25
    OF - Director → CIF 0
  • 28
    Mitchell, Colin George
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Beveridge, Roger James Macgregor
    Born in October 1946
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Richards, James
    Born in September 1967
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2016-02-12
    OF - Director → CIF 0
  • 31
    Stoyle, Jeremy Patrick
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 32
    Ford, Clive
    Born in April 1937
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 33
    Chantry, Paul Edward
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 34
    Neville, Robert Stanley
    Born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1992-03-26) ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Cunningham, Brian Hugh
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2020-06-19
    OF - Director → CIF 0
  • 36
    Harfield, Anthony Charles
    Born in October 1946
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 1998-07-22
    OF - Director → CIF 0
  • 37
    Storr, Roy George
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-02-18
    OF - Director → CIF 0
  • 38
    Robertson, Ian Stuart
    Born in June 1958
    Individual (8 offsprings)
    Officer
    1993-07-09 ~ 1999-07-20
    OF - Director → CIF 0
  • 39
    Read, Philip William
    Born in February 1931
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2002-02-22
    OF - Director → CIF 0
  • 40
    Mcgraw, James Ewart
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 41
    Barton, Graham John
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2006-03-08
    OF - Director → CIF 0
  • 42
    Craddock, Karen Lesley
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Cambridge, John
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1999-03-12
    OF - Director → CIF 0
  • 44
    Wharton, Neil Charles
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2002-05-24 ~ 2015-03-20
    OF - Director → CIF 0
  • 45
    Evans, Gareth David
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Roderick, Adrian Derek
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 47
    Carson, William
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2001-06-25
    OF - Director → CIF 0
  • 48
    Higgs, Roland John
    Born in June 1953
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2019-12-06
    OF - Director → CIF 0
  • 49
    Little, Peter Charles
    Born in November 1947
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 1999-09-14
    OF - Director → CIF 0
  • 50
    Sullivan, Nigel
    Born in August 1966
    Individual (10 offsprings)
    Officer
    1998-09-09 ~ 1999-05-31
    OF - Director → CIF 0
  • 51
    Eastwood, Anthony Michael
    Born in August 1954
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2016-09-22
    OF - Director → CIF 0
  • 52
    Macartney, Louis Razaka
    Born in July 1979
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 53
    Wharton, Leslie Malcolm
    Born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-02-18
    OF - Director → CIF 0
  • 54
    Bolton, Stephen
    Born in March 1961
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 55
    Holloway, David Stewart
    Born in June 1980
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 56
    Jordan, Trevor Roy
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 57
    Rose, Harry Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-07-20
    OF - Director → CIF 0
  • 58
    Freudenthaler-wilson, Daniela
    Born in June 1981
    Individual (1 offspring)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 59
    Geake, Neville James
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 60
    Youngson, Anne Margaret Burgess
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-26) ~ 2001-02-07
    OF - Director → CIF 0
  • 61
    Rhodes, Stephen
    Born in July 1965
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2001-02-07
    OF - Director → CIF 0
  • 62
    Stephenson, Nicholas John
    Born in July 1948
    Individual (29 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-04-30
    OF - Director → CIF 0
  • 63
    Briffitt, John Freeman
    Born in August 1938
    Individual (7 offsprings)
    Officer
    1991-11-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 64
    Wagenhaeuser, Peter
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2006-02-25
    OF - Director → CIF 0
  • 65
    Cloos, Hans-jurgen
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 66
    Sloan, Roy Andrew Colin
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-11-19
    OF - Director → CIF 0
  • 67
    Mackay, Fern Lesley
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2013-06-17
    OF - Director → CIF 0
  • 68
    Russell, John Kennedy
    Born in November 1949
    Individual (55 offsprings)
    Officer
    1993-09-17 ~ 1996-09-18
    OF - Director → CIF 0
  • 69
    Brooks, Kevin
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 70
    Phipps, Patrick Lewis
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 2001-02-07
    OF - Director → CIF 0
  • 71
    Oconnor, Peter
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1994-04-09
    OF - Director → CIF 0
  • 72
    Miles, Lloyd Harry
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-01-29
    OF - Director → CIF 0
  • 73
    Smith, Alfred Emery
    Born in July 1914
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1996-09-13
    OF - Director → CIF 0
parent relation
Company in focus

BMW (UK) TRUSTEES LIMITED

Period: 2002-07-01 ~ now
Company number: 02597360 07035063... (more)
Registered names
BMW (UK) TRUSTEES LIMITED - now 07035063... (more)
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

Related profiles found in government register
  • BMW (UK) TRUSTEES LIMITED
    Info
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Registered number 02597360
    Summit One, Summit Avenue, Farnborough GU14 0FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-03-26 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • BMW (UK) TRUSTEES LIMITED
    S
    Registered number 02597360
    Bmw Plant, Hams Hall National Distribution Park, Canton Lane, Coleshill, North Warwickshire, England, B46 1GB
    Private Company Limited By Guarantee Without A Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HULME MANAGEMENT COMPANY LIMITED
    03229339
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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