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
    GrÜneisl, Markus Holger, Dr
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Dienel, Ramona Marianne Katharina
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    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, Hampshire, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 26
  • 1
    Reul, Jurgen, Dr
    Lawyer born in July 1957
    Individual (1 offspring)
    Officer
    2000-04-24 ~ 2000-07-04
    OF - Director → CIF 0
  • 2
    Riley, Anthony Stephen
    Solicitor born in December 1972
    Individual (35 offsprings)
    Officer
    2000-04-18 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Zipse, Oliver
    Director born in February 1964
    Individual
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Schmauz, Michael
    Director born in July 1960
    Individual
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Heinzl, Wolfgang
    Director born in October 1949
    Individual
    Officer
    2000-06-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Schneider, Alexandra Madeleine Danielle
    Director Finance And Compliance born in July 1971
    Individual
    Officer
    2020-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Hagemann, Rolf, Dr
    Director born in April 1962
    Individual
    Officer
    2000-04-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 8
    Quayle, Peter George
    Trainee Solicitor born in November 1975
    Individual
    Officer
    2000-03-14 ~ 2000-04-18
    OF - Director → CIF 0
  • 9
    Rona, Gerald
    Company Director born in January 1959
    Individual
    Officer
    2002-10-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 10
    Heiss, Anton, Dr
    Company Director born in February 1957
    Individual
    Officer
    2003-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Weber, Peter, Dr
    Managing Director born in December 1971
    Individual
    Officer
    2019-06-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Coleshill, Graham Leslie
    Individual
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 13
    Stoyle, Jeremy Patrick
    Finance Director born in January 1971
    Individual
    Officer
    2014-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Moser, Thomas
    Company Director born in July 1959
    Individual
    Officer
    2005-03-07 ~ 2007-11-09
    OF - Director → CIF 0
  • 15
    Johnson, William Edwin
    Company Secretary born in July 1969
    Individual (23 offsprings)
    Officer
    2018-12-18 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Lorenzen, Jochen
    Finance Director born in March 1965
    Individual
    Officer
    2009-07-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Bachmann, Frank Juergen
    Director born in April 1961
    Individual
    Officer
    2012-09-28 ~ 2019-06-01
    OF - Director → CIF 0
  • 18
    Diess, Herbert, Dr
    Director born in October 1958
    Individual
    Officer
    2000-06-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    2002-09-24 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 20
    Armitage, Andrew Thomas
    Individual (11 offsprings)
    Officer
    2000-04-26 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 21
    Cox, Simon John
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Director → CIF 0
    Cox, Simon John
    Solicitor
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 22
    Schramm, Markus, Dr
    Director born in January 1963
    Individual
    Officer
    2000-04-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 23
    Kindler, Andreas
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 24
    Hedrich, Juergen, Dr
    Md born in December 1964
    Individual
    Officer
    2009-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Director → CIF 0
  • 26
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMW (UK) MANUFACTURING LIMITED

Previous name
NEUTRINOREALM LIMITED - 2000-04-13
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

  • BMW (UK) MANUFACTURING LIMITED
    Info
    NEUTRINOREALM LIMITED - 2000-04-13
    Registered number 03950868
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.