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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 9
  • 1
    Carey, Bernard Thomas
    Corporate Affairs Director born in September 1954
    Individual (8 offsprings)
    Officer
    2009-09-30 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Foyle, Michael John
    Retired Finance Director born in October 1950
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    Bolam, Robert John
    Retired born in March 1950
    Individual (4 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
    Bolam, Robert John
    Manager born in March 1950
    Individual (4 offsprings)
    2009-09-30 ~ 2011-02-15
    OF - Director → CIF 0
    Mr Robert John Bolam
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lupton, Adam
    Human Resources Director born in December 1971
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Adam Lupton
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Foerster, Dirk
    Managing Director Bavaria Wirtschaftsagentur Gmbh born in May 1972
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
    Mr Dirk Foerster
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Craddock, Karen Lesley
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (19 offsprings)
    Officer
    2011-02-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Mann, Hugo Adolf, Dr
    Finance Manager born in February 1954
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Wells, Karen
    Pensions Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mrs Karen Wells
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED

Period: 2009-10-21 ~ 2019-09-17
Company number: 07035063 01480870... (more)
Registered names
BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED - Dissolved 01480870... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED
    Info
    LAWGRA (R2115.4) LIMITED - 2009-10-21
    Registered number 07035063
    Summit One, Summit Avenue, Farnborough GU14 0FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-30 and dissolved on 2019-09-17 (9 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.