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 11
  • 1
    Freudenthaler-wilson, Daniela
    Manager Hr Strategy & Targets born in June 1981
    Individual (1 offspring)
    Officer
    2019-06-07 ~ now
    OF - director → CIF 0
  • 2
    Mcgraw, James Ewart
    Welder born in November 1966
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
  • 3
    Craddock, Karen Lesley
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    Brooks, Kevin
    Technical Process Leader born in May 1982
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - director → CIF 0
  • 5
    Renouf, Giles Alexander
    Bespoke Engineering Release born in October 1977
    Individual (1 offspring)
    Officer
    2013-11-29 ~ now
    OF - director → CIF 0
  • 6
    Macartney, Louis Razaka
    Senior Underwriter born in July 1979
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 7
    Hartl, Martin, Dr
    Head Of Asset Management, Pensions born in October 1965
    Individual (1 offspring)
    Officer
    2013-11-29 ~ now
    OF - director → CIF 0
  • 8
    Foerster, Dirk
    Vice President Insurance Bmw Ag born in May 1972
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ now
    OF - director → CIF 0
  • 9
    Windsor, Matthew Roy
    Treasury Manager born in March 1986
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 10
    Holloway, David Stewart
    Head Of Corporate Governance born in June 1980
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 11
    Geake, Neville James
    Manager Financial Accounting born in August 1971
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
Ceased 62
  • 1
    Phipps, Patrick Lewis
    Project Engineer born in August 1940
    Individual
    Officer
    1993-07-09 ~ 2001-02-07
    OF - director → CIF 0
  • 2
    Briffitt, John Freeman
    Managing Director born in August 1938
    Individual
    Officer
    1991-11-08 ~ 1999-03-31
    OF - director → CIF 0
  • 3
    Bolton, Stephen
    Production Operator born in March 1961
    Individual
    Officer
    2009-11-27 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    Cloos, Hans-jurgen
    Personnel Director born in May 1955
    Individual
    Officer
    2000-03-17 ~ 2001-07-31
    OF - director → CIF 0
  • 5
    Cambridge, John
    Machine Tool Fitter born in July 1944
    Individual
    Officer
    ~ 1999-03-12
    OF - director → CIF 0
  • 6
    Woodwark, Christopher John Stuart
    Managing Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - director → CIF 0
  • 7
    Messenger, Dennis
    Welder born in June 1949
    Individual
    Officer
    2003-05-23 ~ 2009-06-30
    OF - director → CIF 0
  • 8
    Woodcock, Christopher Joseph
    Finance Director born in September 1944
    Individual
    Officer
    1996-11-21 ~ 2001-02-07
    OF - director → CIF 0
  • 9
    Read, Philip William
    Lecturer born in February 1931
    Individual
    Officer
    1997-03-14 ~ 2002-02-22
    OF - director → CIF 0
  • 10
    Catney, Joseph Leopold
    Cost Control Manager born in August 1947
    Individual
    Officer
    ~ 2003-04-23
    OF - director → CIF 0
  • 11
    Mann, Hugo Adolf, Dr
    Finance Manager born in February 1954
    Individual
    Officer
    2006-06-16 ~ 2012-12-31
    OF - director → CIF 0
  • 12
    Young, Philip Frank
    Maintenance Technician born in July 1956
    Individual
    Officer
    2006-09-08 ~ 2008-01-29
    OF - director → CIF 0
  • 13
    Miles, Lloyd Harry
    Production Worker born in August 1943
    Individual
    Officer
    ~ 1999-01-29
    OF - director → CIF 0
  • 14
    Russell, John Kennedy
    Commercial Director born in November 1949
    Individual (25 offsprings)
    Officer
    1993-09-17 ~ 1996-09-18
    OF - director → CIF 0
  • 15
    Anderson, Peter
    Electrician born in May 1940
    Individual
    Officer
    1996-03-15 ~ 2001-02-08
    OF - director → CIF 0
  • 16
    Storr, Roy George
    Project Engineer born in September 1936
    Individual
    Officer
    ~ 1993-02-18
    OF - director → CIF 0
  • 17
    Turner, Robert William
    Trimmer born in May 1943
    Individual
    Officer
    ~ 2001-06-25
    OF - director → CIF 0
  • 18
    Baker, Trevor Hugh
    Maintenance Engineer born in January 1963
    Individual
    Officer
    2001-03-23 ~ 2023-05-31
    OF - director → CIF 0
  • 19
    Smith, Alfred Emery
    Retired Company Executive born in July 1914
    Individual
    Officer
    ~ 1996-09-13
    OF - director → CIF 0
  • 20
    John Von Freyend, Christian
    Director born in March 1944
    Individual
    Officer
    1999-07-20 ~ 2001-03-07
    OF - director → CIF 0
  • 21
    Chantry, Paul Edward
    Retired Manufacturing Director born in March 1947
    Individual
    Officer
    1999-07-20 ~ 2013-11-29
    OF - director → CIF 0
  • 22
    Chuhan, John
    Chartered Accountant born in March 1973
    Individual
    Officer
    2020-12-11 ~ 2022-12-31
    OF - director → CIF 0
  • 23
    Wharton, Leslie Malcolm
    Retired Company Executive born in June 1929
    Individual
    Officer
    ~ 1993-02-18
    OF - director → CIF 0
  • 24
    Jordan, Trevor Roy
    Operator born in August 1957
    Individual
    Officer
    2000-03-17 ~ 2017-12-31
    OF - director → CIF 0
  • 25
    Carson, William
    Door Setter born in May 1959
    Individual
    Officer
    1999-07-20 ~ 2001-06-25
    OF - director → CIF 0
  • 26
    Stephenson, Nicholas John
    Forward Programme Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 27
    Wagenhaeuser, Peter
    Managing Director born in August 1954
    Individual
    Officer
    2001-02-08 ~ 2006-02-25
    OF - director → CIF 0
  • 28
    Robertson, Ian Stuart
    Group Purchasing Director born in June 1958
    Individual
    Officer
    1993-07-09 ~ 1999-07-20
    OF - director → CIF 0
  • 29
    Suckling, John Wilfrid
    Individual
    Officer
    ~ 2002-07-31
    OF - secretary → CIF 0
  • 30
    Poynter, Gordon Dennis
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-06-25
    OF - director → CIF 0
  • 31
    Evans, Gareth David
    Human Resources General Manage born in January 1960
    Individual
    Officer
    2001-07-06 ~ 2003-07-31
    OF - director → CIF 0
  • 32
    Eastwood, Anthony Michael
    Manager born in August 1954
    Individual
    Officer
    2003-11-21 ~ 2016-09-22
    OF - director → CIF 0
  • 33
    Haydon, Thomas Desmond
    Personnel Director born in April 1944
    Individual
    Officer
    2001-10-12 ~ 2008-07-31
    OF - director → CIF 0
  • 34
    Barton, Graham John
    Training Advisor born in February 1952
    Individual
    Officer
    2002-01-11 ~ 2006-03-08
    OF - director → CIF 0
  • 35
    Higgs, Roland John
    Trainer born in June 1953
    Individual
    Officer
    2006-06-16 ~ 2019-12-06
    OF - director → CIF 0
  • 36
    Cunningham, Brian Hugh
    Insurance Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2020-06-19
    OF - director → CIF 0
  • 37
    Rhodes, Stephen
    Motor Manufacturer born in July 1965
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2001-02-07
    OF - director → CIF 0
  • 38
    Stoyle, Jeremy Patrick
    Director born in January 1971
    Individual
    Officer
    2010-09-10 ~ 2019-09-20
    OF - director → CIF 0
  • 39
    Chalk, Nigel Peter
    Energy & Utilities Engineer born in November 1952
    Individual
    Officer
    ~ 2009-11-27
    OF - director → CIF 0
  • 40
    Letz, Herwig, Dr
    Director born in September 1943
    Individual
    Officer
    1999-07-20 ~ 2000-03-17
    OF - director → CIF 0
  • 41
    Hayes, Maurice Edward
    Sourcing Engineer born in February 1943
    Individual
    Officer
    ~ 2001-06-25
    OF - director → CIF 0
  • 42
    Tremmel, Martin
    Head Of Hr Management Bmw Plant Munich born in May 1974
    Individual
    Officer
    2014-12-05 ~ 2019-03-22
    OF - director → CIF 0
  • 43
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2015-03-20
    OF - director → CIF 0
  • 44
    Partridge, Stephen George
    Finance Manager born in April 1948
    Individual
    Officer
    2001-07-06 ~ 2005-09-09
    OF - director → CIF 0
  • 45
    Ford, Clive
    Industrial Engineer born in April 1937
    Individual
    Officer
    1994-07-08 ~ 1996-01-12
    OF - director → CIF 0
  • 46
    Mitchell, Colin George
    Plant Director born in December 1954
    Individual
    Officer
    2001-07-06 ~ 2012-06-30
    OF - director → CIF 0
  • 47
    Harfield, Anthony Charles
    Personnel Director born in October 1946
    Individual
    Officer
    1995-11-24 ~ 1998-07-22
    OF - director → CIF 0
  • 48
    Little, Peter Charles
    Personnel Director born in November 1947
    Individual
    Officer
    1999-07-20 ~ 1999-09-14
    OF - director → CIF 0
  • 49
    Roderick, Adrian Derek
    Managing Director born in June 1958
    Individual
    Officer
    2012-09-21 ~ 2014-08-31
    OF - director → CIF 0
  • 50
    Lunn, Steve
    Managing Director born in December 1948
    Individual
    Officer
    1993-07-09 ~ 1995-10-10
    OF - director → CIF 0
  • 51
    Sloan, Roy Andrew Colin
    Operator born in March 1939
    Individual
    Officer
    ~ 1999-11-19
    OF - director → CIF 0
  • 52
    Mitchell, Jennifer Ann
    Director born in March 1964
    Individual
    Officer
    1999-09-15 ~ 2001-02-07
    OF - director → CIF 0
  • 53
    Youngson, Anne Margaret Burgess
    Manager-Small Car Strategy born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-02-07
    OF - director → CIF 0
  • 54
    Mackay, Fern Lesley
    Leathershop Assoc born in October 1949
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2013-06-17
    OF - director → CIF 0
  • 55
    Ellis, John
    Industrial Engineer born in September 1962
    Individual
    Officer
    2009-11-27 ~ 2017-12-31
    OF - director → CIF 0
  • 56
    Sullivan, Nigel
    Personnel Director born in August 1966
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 1999-05-31
    OF - director → CIF 0
  • 57
    Neville, Robert Stanley
    Pensioner born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2007-03-31
    OF - director → CIF 0
  • 58
    Oconnor, Peter
    Trouble Investigator born in October 1933
    Individual
    Officer
    ~ 1994-04-09
    OF - director → CIF 0
  • 59
    Rose, Harry Anthony
    Finance Director born in April 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-07-20
    OF - director → CIF 0
  • 60
    Martin, Emily
    Tax Manager born in November 1982
    Individual
    Officer
    2019-09-20 ~ 2022-07-31
    OF - director → CIF 0
  • 61
    Beveridge, Roger James Macgregor
    Supervisor born in October 1946
    Individual
    Officer
    2001-07-06 ~ 2001-07-31
    OF - director → CIF 0
  • 62
    Richards, James
    Material Control Manager born in September 1967
    Individual
    Officer
    2001-07-06 ~ 2016-02-12
    OF - director → CIF 0
parent relation
Company in focus

BMW (UK) TRUSTEES LIMITED

Previous name
ROVER GROUP TRUSTEES LIMITED - 2002-07-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
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 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
Active 0
  • Not found in our database.
Ceased 1
  • Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.