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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 24
  • 1
    Schuster, Martin
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rosche, Paul Albert
    Born in April 1934
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Reul, Dr Jurgen
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Dienel, Ramona Marianne Katharina
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Theissen, Mario
    Born in August 1952
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Schneider, Alexandra Madeleine Danielle
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Dreher, Dirk, Dr
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Hirst, Nigel James
    Born in March 1969
    Individual (16 offsprings)
    Officer
    1995-11-15 ~ 1996-01-18
    OF - Director → CIF 0
    Hirst, Nigel James
    Individual (16 offsprings)
    Officer
    1995-11-15 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 9
    Juraschek, Stefan Alfred
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    2000-02-07 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 11
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-09-24 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 13
    Marquardt, Jens Uwe
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Stoyle, Jeremy Patrick
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2016-11-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Gaines, Jeffrey
    Individual (15 offsprings)
    Officer
    1995-11-22 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 16
    Coleshill, Graham Leslie
    Individual (36 offsprings)
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 17
    Kalbfell, Karl-heinz
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 1999-06-11
    OF - Director → CIF 0
  • 18
    Brooks, Robin Graham
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1995-11-15 ~ 1996-01-18
    OF - Director → CIF 0
  • 19
    Kindler, Andreas
    Finance Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Martin, Nicolai Boris, Dr
    Born in April 1978
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Lochelt, Dieter
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1995-10-16 ~ 1995-11-15
    OF - Nominee Director → CIF 0
  • 24
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1995-10-16 ~ 1995-11-15
    OF - Nominee Director → CIF 0
    1995-10-16 ~ 1995-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMW MOTORSPORT LIMITED

Period: 1995-11-24 ~ now
Company number: 03114332
Registered names
BMW MOTORSPORT LIMITED - now
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
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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