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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 29
  • 1
    Rona, Gerald
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Reul, Jurgen, Dr
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2000-04-24 ~ 2000-07-04
    OF - Director → CIF 0
  • 3
    Dienel, Ramona Marianne Katharina
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Diess, Herbert, Dr
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Weber, Peter, Dr
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-09-01
    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
    Cox, Simon John
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Director → CIF 0
    Cox, Simon John
    Individual (27 offsprings)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 8
    Heiss, Anton, Dr
    Born in March 1957
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Schramm, Markus, Dr
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 10
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    2000-04-26 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 11
    Johnson, William Edwin
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2018-12-18 ~ 2018-12-18
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-09-24 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 13
    Stoyle, Jeremy Patrick
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Lorenzen, Jochen
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Hagemann, Rolf, Dr
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 16
    Riley, Anthony Stephen
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2000-04-18 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    Coleshill, Graham Leslie
    Individual (36 offsprings)
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 18
    Zipse, Oliver
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 19
    Quayle, Peter George
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2000-03-14 ~ 2000-04-18
    OF - Director → CIF 0
  • 20
    Heinzl, Wolfgang
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Schmauz, Michael
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Kindler, Andreas
    Finance Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Moser, Thomas
    Born in July 1959
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2007-11-09
    OF - Director → CIF 0
  • 24
    GrÜneisl, Markus Holger, Dr
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Bachmann, Frank Juergen
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2019-06-01
    OF - Director → CIF 0
  • 26
    Hedrich, Juergen, Dr
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 28
    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, Hampshire, 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
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMW (UK) MANUFACTURING LIMITED

Period: 2000-04-13 ~ now
Company number: 03950868
Registered names
BMW (UK) MANUFACTURING LIMITED - now
Recent 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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.