The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cunningham, Brian Hugh

    Related profiles found in government register
  • Cunningham, Brian Hugh
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, IP17 2NL, England

      IIF 1
    • Stowe House, Owlscote Manor Farm, High Street, Upton, Didcot, OX11 9JE, England

      IIF 2
  • Cunningham, Brian Hugh
    British insurance & purchasing manager born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Summit One, Summit Avenue, Farnborough, GU14 0FB, England

      IIF 3
  • Cunningham, Brian Hugh
    British insurance manager born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Summit One, Summit Avenue, Farnborough, GU14 0FB, England

      IIF 4
    • Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

      IIF 5
  • Cunningham, Brian Hugh
    British property developer + management born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, IP17 2NL, England

      IIF 6
  • Mr Brian Hugh Cunningham
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Summit One, Summit Avenue, Farnborough, GU14 0FB, England

      IIF 7
    • Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, IP17 2NL, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 2
    Vale House High Street, Upton, Didcot, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2020-02-10 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    ROVER GROUP PENSION NOMINEES LIMITED - 2002-07-01
    ROVER GROUP (STAFF) TRUSTEES LIMITED - 1992-08-27
    BL (STAFF) TRUSTEES LIMITED - 1987-05-28
    Summit One, Summit Avenue, Farnborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2014-01-29 ~ 2020-06-19
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-11-27 ~ 2020-06-19
    IIF 4 - director → ME
  • 3
    BMW CENTRAL PENSION TRUSTEES LIMITED - 2021-03-08
    ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
    BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-07-31 ~ 2021-03-02
    IIF 5 - director → ME
  • 4
    Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,423 GBP2021-01-31
    Officer
    2017-01-16 ~ 2018-11-18
    IIF 6 - director → ME
    Person with significant control
    2017-01-16 ~ 2018-11-18
    IIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.