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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Hugh Cunningham

    Related profiles found in government register
  • 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 1
    • Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, IP17 2NL, England

      IIF 2 IIF 3
  • Cunningham, Brian Hugh
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Stowe House, Owlscote Manor Farm, High Street, Upton, Didcot, OX11 9JE, England

      IIF 4
  • 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 5
  • 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 6
  • 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 7
    • Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

      IIF 8
  • 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 9
child relation
Offspring entities and appointments 6
  • 1
    BMW (UK) PENSION NOMINEES LIMITED
    - now 01385861
    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 (17 parents)
    Officer
    2014-01-29 ~ 2020-06-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BMW (UK) TRUSTEES LIMITED
    - now 02597360 07035063... (more)
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2020-06-19
    IIF 7 - Director → ME
  • 3
    BMW CENTRAL MEDICAL TRUSTEES LIMITED - now
    BMW CENTRAL PENSION TRUSTEES LIMITED
    - 2021-03-08 01623440 01928525
    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
    Active Corporate (16 parents)
    Officer
    2013-07-31 ~ 2021-03-02
    IIF 8 - Director → ME
  • 4
    HELIOS PROPERTY SERVICES LTD
    10357014
    Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 5
    OWLSCOTE MANAGEMENT CO LIMITED
    10978389
    Vale House High Street, Upton, Didcot, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-10 ~ now
    IIF 4 - Director → ME
  • 6
    RHODIUM STAR LIMITED
    10565021
    Carlton Park House, Carlton Park Industrial Estate, Main Road, Carlton, Saxmundham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-11-18
    IIF 9 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-11-18
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.