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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
Active 5
  • 1
    Dreher, Dirk, Dr
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Schuster, Martin
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dienel, Ramona Marianne Katharina
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 5
    ROVER GROUP PLC(THE) - 1989-09-04
    BRITISH LEYLAND LIMITED - 1978-12-31
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    icon of addressSummit One, Summit Avenue, Farnborough, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Marquardt, Jens Uwe
    Engineer born in May 1967
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Kindler, Andreas
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Schneider, Alexandra Madeleine Danielle
    Director Finance And Compliance born in July 1971
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Coleshill, Graham Leslie
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 5
    Martin, Nicolai Boris, Dr
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Reul, Dr Jurgen
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Kalbfell, Karl-heinz
    Marketing Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Rosche, Paul Albert
    Engineer born in April 1934
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Armitage, Andrew Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 10
    Theissen, Mario
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 12
    Hirst, Nigel James
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1996-01-18
    OF - Director → CIF 0
    Hirst, Nigel James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 13
    Lochelt, Dieter
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Brooks, Robin Graham
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1996-01-18
    OF - Director → CIF 0
  • 15
    Stoyle, Jeremy Patrick
    Financial Controller born in January 1971
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Juraschek, Stefan Alfred
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Gaines, Jeffrey
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 18
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-16 ~ 1995-11-15
    PE - Nominee Director → CIF 0
  • 19
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1995-10-16 ~ 1995-11-15
    PE - Nominee Director → CIF 0
    1995-10-16 ~ 1995-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMW MOTORSPORT LIMITED

Previous name
DIRTRADE LIMITED - 1995-11-24
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • BMW MOTORSPORT LIMITED
    Info
    DIRTRADE LIMITED - 1995-11-24
    Registered number 03114332
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.