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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 18
  • 1
    Griffiths, Robert
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Hannah, David Wilson
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Honeyball, William Brian
    Individual (1 offspring)
    Officer
    1977-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Gaskell, Kevin Derek
    Director born in November 1958
    Individual (36 offsprings)
    Officer
    1977-07-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Kerp, Petra Annelore
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    1977-07-04 ~ 2000-06-07
    OF - Director → CIF 0
  • 6
    Lorenz, Gunter
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    1977-07-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Roemer, Peter
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Niedernhuber, Geunter, Dr
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Kerry, Phillip
    N/A born in August 1970
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Purves, Thomas Finlayson Grant
    Individual (26 offsprings)
    Officer
    1977-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Chuhan, John
    Accountant born in March 1973
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Kalinke, Christian Ererhard
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Berning, Klaus
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Jordan, Robert Michael
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Munk, Frank Uwe
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    Ferreira, Talita
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Ferriss, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    1977-07-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Dye, Keith Gavin
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BMW FINANCIAL SERVICES (GB) LIMITED

Period: 2004-11-12 ~ 2016-02-26
Company number: NF002187
Registered names
BMW FINANCIAL SERVICES (GB) LIMITED - now 01288537

  • BMW FINANCIAL SERVICES (GB) LIMITED
    Info
    BMW FINANCE (GB) LIMITED - 2004-11-12
    BOWMAKER SERVICES LIMITED - 2004-11-12
    Registered number NF002187
    Lindsay House, 8/14 Callender Street, Belfast BT1 5HU
    OVERSEAS COMPANY incorporated on 1977-07-04 and dissolved on 2016-02-26 (38 years 7 months). The company status is Converted / Closed.
    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 March 2026 and licensed under the Open Government Licence v3.0.