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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
    Schramm, Markus, Dr
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 2
    Kindler, Andreas
    Finance Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (19 offsprings)
    Officer
    2015-04-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Cox, Simon John
    Solicitor born in February 1962
    Individual (27 offsprings)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Director → CIF 0
    Cox, Simon John
    Solicitor
    Individual (27 offsprings)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    Grebenc, Herbert, Doctor
    Director Corporate Coordinatio born in May 1957
    Individual (4 offsprings)
    Officer
    2000-04-24 ~ 2000-07-04
    OF - Director → CIF 0
  • 6
    Griffiths, Peter David
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Hagemann, Rolf, Dr
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2000-07-04
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Clements, Jeremy
    Financial Controller born in September 1968
    Individual (13 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Riley, Anthony Stephen
    Solicitor born in December 1972
    Individual (64 offsprings)
    Officer
    2000-04-18 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    John Von Freyend, Christian
    Director born in March 1944
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Todd, Matthew James
    Financial Controller born in September 1976
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Woolley, Gillian Mary
    Individual (37 offsprings)
    Officer
    2002-09-24 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 14
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Quayle, Peter George
    Trainee Solicitor born in November 1975
    Individual (5 offsprings)
    Officer
    2000-03-14 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Coleshill, Graham Leslie
    Individual (36 offsprings)
    Officer
    2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 17
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    2001-03-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Howard Smith
    Individual (4 offsprings)
    Insolvency
    2023-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Maidl, Juergen
    Senior Vice President born in September 1960
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 20
    Samann, Werner, Prof Dr
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    2000-04-26 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 24
    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 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMW SERVICES LIMITED

Period: 2000-04-19 ~ 2024-08-22
Company number: 03950870
Registered names
BMW SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2024-08-22
NEOSTAR LIMITED - 2000-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BMW SERVICES LIMITED
    Info
    NEOSTAR LIMITED - 2000-04-19
    Registered number 03950870
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2024-08-22 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.