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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 28
  • 1
    Rona, Gerald
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 2
    Rost, Andreas Adam
    Born in April 1977
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Van Der Meeren, Raoul Johannes Petrus Maria
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kreeft, Michael Cornelis
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2000-12-06 ~ 2003-01-10
    OF - Director → CIF 0
  • 6
    Ebner Von Eschenbach, Erich
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Hirst, Nigel James
    Born in March 1969
    Individual (16 offsprings)
    Officer
    1995-11-16 ~ 1995-11-28
    OF - Director → CIF 0
    Hirst, Nigel James
    Individual (16 offsprings)
    Officer
    1995-11-16 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 8
    Clements, Jeremy Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Schaedle, Sabine
    Born in December 1955
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Todd, Matthew James
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 11
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    1997-11-27 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 12
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-09-24 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 14
    Howard Smith
    Individual (4 offsprings)
    Insolvency
    2023-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Kreuzer, Ansgar
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 16
    Gaines, Jeffrey
    Individual (15 offsprings)
    Officer
    1995-11-28 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 17
    Burns, Andre Leonard
    Born in August 1952
    Individual (29 offsprings)
    Officer
    1995-12-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Stenner, Frank, Dr
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Coleshill, Graham Leslie
    Individual (36 offsprings)
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 20
    Hensel, Joachim
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 21
    Wharton, Neil Charles
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2000-11-22 ~ 2023-01-26
    OF - Director → CIF 0
  • 22
    Brooks, Robin Graham
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 1996-01-11
    OF - Director → CIF 0
  • 23
    Knopp, Walter Gerald Anton
    Born in April 1963
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Hurmer, Ulrich
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2005-03-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Stofer, Wolfgang, Doctor
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 26
    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 ~ 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
  • 27
    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 ~ 1995-11-16
    OF - Nominee Director → CIF 0
  • 28
    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 ~ 1995-11-16
    OF - Nominee Director → CIF 0
    1995-10-16 ~ 1995-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMW (UK) CAPITAL PLC

Period: 1995-12-06 ~ 2024-07-02
Company number: 03114356
Registered names
BMW (UK) CAPITAL PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02
STOHOLD LIMITED - 1995-12-06
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BMW (UK) CAPITAL PLC
    Info
    STOHOLD LIMITED - 1995-12-06
    Registered number 03114356
    C/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 status of the company number is Dissolved.
    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.