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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

Woolley, Gillian Mary

    Related profiles found in government register
  • Woolley, Gillian Mary
    British

    Registered addresses and corresponding companies
  • Woolley, Gillian Mary

    Registered addresses and corresponding companies

    • 34 Parkside Road, Reading, Berkshire, RG30 2DD

      IIF 34

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

      IIF 35

    • Europa House, Bartley Wood Business Park, 5 Bartley Way, Hook, Hampshire, RG27 9UF, United Kingdom

      IIF 36
  • Woolley, Gillian Mary
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ALPHABET (GB) LIMITED
    - now 03282075 NF003579
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Active Corporate (31 parents)
    Officer
    2002-01-15 ~ 2018-11-21
    IIF 8 - Secretary → ME
  • 2
    ALPHABET (UK) LIMITED
    - now SC084727
    ALPHABET (UK) FLEET MANAGEMENT LIMITED
    - 2014-03-07 SC084727
    ING CAR LEASE UK LIMITED - 2011-12-19
    CW LEASE UK LIMITED - 2001-03-05
    C W CAR LEASE (UK) LIMITED - 1996-04-02
    LEASING PRINCIPALS LIMITED - 1991-08-14
    G I LEASING LIMITED - 1987-03-04
    144 Weightmans, 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (36 parents)
    Officer
    2012-01-07 ~ 2018-11-21
    IIF 36 - Secretary → ME
  • 3
    APD INDUSTRIES PLC
    - now 03532544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-06 during the appointment or period of control
    Dissolved on 2019-10-29 during the appointment or period of control
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-09-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    BARLING INVICTA HOLDINGS LIMITED
    - now 00228239
    AVELING BARFORD HOLDINGS LIMITED - 1987-08-18
    A.E.C.LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, England
    Liquidation Corporate (10 parents)
    Officer
    2001-12-30 ~ now
    IIF 40 - Director → ME
    2002-09-24 ~ now
    IIF 1 - Secretary → ME
  • 5
    BL INTERNATIONAL LIMITED
    - now 00280990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    BRITISH LEYLAND INTERNATIONAL LIMITED - 1978-12-31
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 41 - Director → ME
    2002-09-24 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    BLMC LIMITED
    - now 00927060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30
    Due to be dissolved on 2024-07-02
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 54 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 17 - Secretary → ME
  • 7
    BMW (GB) LIMITED
    - now 02907080 01378137
    BMW (UK) LIMITED
    - 2005-04-01 02907080 01378137
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-11-14 ~ 2018-12-12
    IIF 52 - Director → ME
    2002-09-19 ~ 2018-12-12
    IIF 22 - Secretary → ME
  • 8
    BMW (P&A) LIMITED
    - now 01940907
    TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    BMW (UK) CAPITAL PLC
    - now 03114356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30
    Due to be dissolved on 2024-07-02
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-09-24 ~ 2018-12-12
    IIF 29 - Secretary → ME
  • 10
    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
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2015-03-13 ~ 2015-10-22
    IIF 50 - Director → ME
    2002-09-24 ~ 2018-11-04
    IIF 9 - Secretary → ME
  • 11
    BMW (UK) INVESTMENTS LIMITED
    - now 01663911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30
    Due to be dissolved on 2024-07-02
    ROVER INVESTMENTS LIMITED
    - 2002-10-14 01663911
    LAND ROVER - LEYLAND LIMITED - 1989-08-08
    FLASPERIC LIMITED - 1983-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 53 - Director → ME
    2002-09-24 ~ 2019-05-23
    IIF 12 - Secretary → ME
  • 12
    BMW (UK) LIMITED
    - now 01378137 02907080
    BMW (GB) LIMITED
    - 2005-04-01 01378137 02907080
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2018-11-14
    IIF 23 - Secretary → ME
  • 13
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2002-09-24 ~ 2018-12-18
    IIF 16 - Secretary → ME
  • 14
    BMW (UK) PENSIONS SERVICES LIMITED
    - now 01652339
    ROVER PENSIONS SERVICES LIMITED - 2002-05-13
    NUFFIELD SERVICES LIMITED - 1995-05-01
    ATTIKEEP LIMITED - 1983-02-01
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (22 parents)
    Officer
    2012-02-08 ~ 2013-04-01
    IIF 45 - Director → ME
    2010-07-23 ~ 2010-10-12
    IIF 46 - Director → ME
  • 15
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    2008-08-20 ~ 2018-12-12
    IIF 58 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 20 - Secretary → ME
  • 16
    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 ~ 2018-12-12
    IIF 55 - Director → ME
    2013-10-16 ~ 2018-12-12
    IIF 35 - Secretary → ME
  • 17
    BMW CREDIT LIMITED
    - now 00282060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    ROVER CREDIT LIMITED
    - 2006-09-22 00282060
    GAYDON TECHNOLOGY LIMITED - 1997-04-01
    BL TECHNOLOGY LIMITED - 1986-07-10
    BEANS INDUSTRIES LIMITED - 1979-12-31
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    2001-12-30 ~ now
    IIF 43 - Director → ME
    2002-09-24 ~ now
    IIF 7 - Secretary → ME
  • 18
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    2008-08-20 ~ 2018-12-12
    IIF 51 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 21 - Secretary → ME
  • 19
    BMW FINANCIAL SERVICES (GB) LIMITED
    - now 01288537 NF002187
    BMW FINANCE (GB) LIMITED - 1997-04-30
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (34 parents)
    Officer
    2002-01-15 ~ 2018-11-28
    IIF 28 - Secretary → ME
  • 20
    BMW LEASING (GB) LIMITED
    - now 02190482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15 during the appointment or period of control
    Dissolved on 2016-10-01 during the appointment or period of control
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 21
    BMW LEASING LIMITED
    - now 01594315
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-07-26 during the appointment or period of control
    ROVER LEASING LIMITED
    - 2006-09-22 01594315
    SEYMOUR EQUIPMENT LEASING LIMITED - 1997-04-01
    ALNERY NO. 108 LIMITED - 1982-03-18
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 44 - Director → ME
    2002-09-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    BMW MOTORSPORT LIMITED
    - now 03114332
    DIRTRADE LIMITED - 1995-11-24
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (24 parents)
    Officer
    2002-09-24 ~ 2018-12-05
    IIF 11 - Secretary → ME
  • 23
    BMW PENSION TRUSTEES LIMITED
    01928525 01623440... (more)
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (31 parents)
    Officer
    2002-09-24 ~ 2008-06-30
    IIF 32 - Secretary → ME
  • 24
    BMW SERVICES LIMITED
    - now 03950870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2024-08-22
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-24 ~ 2018-12-12
    IIF 27 - Secretary → ME
  • 25
    BRINKWORTH RECREATIONAL GROUP
    04063943
    The White House, School Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-13 ~ 2006-09-11
    IIF 59 - Director → ME
    2000-09-01 ~ 2006-09-11
    IIF 31 - Secretary → ME
  • 26
    BRITISH MOTOR HOLDINGS LIMITED
    - now 00213505
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-16 during the appointment or period of control
    Commencement of winding up on 2006-02-09 during the appointment or period of control
    Conclusion of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2021-11-19 during the appointment or period of control
    PRESSED STEEL FISHER LIMITED - 1978-12-31
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (11 parents)
    Officer
    2001-12-30 ~ now
    IIF 60 - Director → ME
    2002-09-24 ~ now
    IIF 33 - Secretary → ME
  • 27
    JOHN COOPER GARAGES LIMITED
    00841609
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2018-12-12
    IIF 48 - Director → ME
    2007-01-03 ~ 2018-12-12
    IIF 15 - Secretary → ME
  • 28
    JOHN COOPER WORKS LIMITED
    04351060
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2015-04-02 ~ 2018-12-12
    IIF 47 - Director → ME
    2007-01-03 ~ 2018-12-12
    IIF 13 - Secretary → ME
  • 29
    LRL INTERNATIONAL HOLDINGS LIMITED
    - now 02135419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    LAND ROVER-LEYLAND INTERNATIONAL HOLDINGS LIMITED - 2000-06-23
    TILRAY LIMITED - 1987-11-12
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 39 - Director → ME
    2002-09-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    PARK LANE LIMITED
    - now 01569304
    CLUB BMW LIMITED - 1992-09-15
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2013-06-01
    IIF 37 - Director → ME
    2002-09-24 ~ 2018-11-19
    IIF 19 - Secretary → ME
  • 31
    READING YMCA
    05646553
    34 Parkside Road, Reading, Berkshire
    Active Corporate (36 parents)
    Officer
    2020-09-22 ~ now
    IIF 38 - Director → ME
    2023-05-22 ~ now
    IIF 34 - Secretary → ME
  • 32
    RILEY MOTORS LIMITED
    - now 01596706
    BLMC ENGINEERING LIMITED - 1994-11-07
    LEYLAND GROUP LIMITED - 1987-05-07
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 49 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 26 - Secretary → ME
  • 33
    ROLLS-ROYCE MOTOR CARS LIMITED
    - now 03522604 00992897... (more)
    HIREUS LIMITED
    - 2002-12-06 03522604
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2002-09-24 ~ 2018-12-11
    IIF 25 - Secretary → ME
  • 34
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2002-09-24 ~ 2018-12-18
    IIF 24 - Secretary → ME
  • 35
    THE BMW GROUP BENEFIT TRUST LIMITED
    - now 01754328
    THE ROVER GROUP BENEFIT TRUST LIMITED
    - 2006-09-22 01754328
    LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
    CALLSTAGE LIMITED - 1984-12-10
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (15 parents)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 56 - Director → ME
    2004-06-01 ~ 2018-12-12
    IIF 18 - Secretary → ME
  • 36
    THE BRITISH MOTOR CORPORATION LIMITED
    00305092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17 during the appointment or period of control
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 42 - Director → ME
    2002-09-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 37
    TRIUMPH MOTOR COMPANY LIMITED
    - now 00439079 00628467
    ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
    LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
    PARK ROYAL COACH WORKS LIMITED - 1985-04-09
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 57 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.