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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 4
  • 1
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clements, Jeremy Peter
    Head Of Accounting & Compliance born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Knopp, Walter Gerald Anton
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Todd, Matthew James
    Treasurer born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 3
    Hirst, Nigel James
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-16 ~ 1995-11-28
    OF - Director → CIF 0
    Hirst, Nigel James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-16 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 4
    Armitage, Andrew Thomas
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Hensel, Joachim
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Ebner Von Eschenbach, Erich
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Stofer, Wolfgang, Doctor
    Master Of Business Administrat born in March 1944
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Rona, Gerald
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 9
    Van Der Meeren, Raoul Johannes Petrus Maria
    Managing Director Treasury Center Europe born in February 1967
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Schaedle, Sabine
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Hurmer, Ulrich
    Treasurer born in February 1968
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Coleshill, Graham Leslie
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 13
    Stenner, Frank, Dr
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Burns, Andre Leonard
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2003-01-10
    OF - Director → CIF 0
  • 16
    Wharton, Neil Charles
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2023-01-26
    OF - Director → CIF 0
  • 17
    Kreuzer, Ansgar
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 18
    Rost, Andreas Adam
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Brooks, Robin Graham
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-01-11
    OF - Director → CIF 0
  • 20
    Gaines, Jeffrey
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 21
    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 ~ 1995-11-16
    PE - Nominee Director → CIF 0
  • 22
    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 ~ 1995-11-16
    PE - Nominee Director → CIF 0
    1995-10-16 ~ 1995-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMW (UK) CAPITAL PLC

Previous name
STOHOLD LIMITED - 1995-12-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BMW (UK) CAPITAL PLC
    Info
    STOHOLD LIMITED - 1995-12-06
    Registered number 03114356
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2024-07-02 (28 years 8 months). The company status is Dissolved.
    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.