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
Individuals in focus
Woolley, Gillian Mary
- British Registered addresses and corresponding companies
Woolley, Gillian Mary
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
IIF 1 IIF 2 IIF 3Kpmg, 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands, B4 6GH
IIF 4Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB, England
IIF 5Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England
IIF 17Summit One, Summit Avenue, Farnbrough, Hampshire, GU14 0FB, United Kingdom
IIF 18Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY
IIF 19 IIF 20
- British assistant company secretaryRegistered addresses and corresponding companies
Woolley, Gillian Mary
15, Canada Square, London, E14 5GL
IIF 21
- British head of legal affairsRegistered addresses and corresponding companies
Woolley, Gillian Mary
- British solicitorRegistered addresses and corresponding companies
Woolley, Gillian Mary
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
IIF 25 IIF 26Kpmg, 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands, B4 6GH
IIF 27Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY
IIF 33
- Registered addresses and corresponding companies
Woolley, Gillian Mary
- British born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companies - British company solicitor born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companies - British head of legal affairs born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companiesEllesfield Avenue, Bracknell, Berks, RG12 8TA
IIF 49
- British legal affairs director born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companiesBmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB, England
IIF 50
- British solicitor born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companiesEllesfield Avenue, Bracknell, Berkshire, RG12 8TA
IIF 51 IIF 52Kpmg, 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands, B4 6GH
IIF 53Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY
IIF 60
Related profiles found in government register
Offspring entities and appointments
37
- 1ULTTRADE LIMITED - 1997-03-07Alphabet House, Summit Avenue, Farnborough, HampshireActive Corporate (31 parents)Officer2002-01-15 ~ 2018-11-21IIF 5 - Secretary → ME
- 2
ALPHABET (UK) FLEET MANAGEMENT LIMITED
- 2014-03-07 SC084727ING CAR LEASE UK LIMITED - 2011-12-19CW LEASE UK LIMITED - 2001-03-05C W CAR LEASE (UK) LIMITED - 1996-04-02LEASING PRINCIPALS LIMITED - 1991-08-14G I LEASING LIMITED - 1987-03-04144 Weightmans, 144 West George Street, Glasgow, ScotlandDissolved Corporate (36 parents)Officer2012-01-07 ~ 2018-11-21IIF 36 - Secretary → ME - 3Insolvency (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 controlDEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2002-09-24 ~ dissolvedIIF 1 - Secretary → ME - 4
BARLING INVICTA HOLDINGS LIMITED
00228239Ellesfield Avenue, Bracknell, BerkshireLiquidation Corporate (10 parents)Officer2001-12-30 ~ nowIIF 51 - Director → ME2002-09-24 ~ nowIIF 25 - Secretary → ME - 5Insolvency (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 controlBRITISH LEYLAND INTERNATIONAL LIMITED - 1978-12-31Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2001-12-30 ~ dissolvedIIF 39 - Director → ME2002-09-24 ~ dissolvedIIF 3 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2001-12-30 ~ 2018-12-12IIF 57 - Director → ME2002-09-24 ~ 2018-12-12IIF 30 - Secretary → ME - 7Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (9 parents, 3 offsprings)Officer2003-11-14 ~ 2018-12-12IIF 46 - Director → ME2002-09-19 ~ 2018-12-12IIF 24 - Secretary → ME
- 8TRUSHELFCO (NO. 841) LIMITED - 1985-09-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireDissolved Corporate (15 parents)Officer2002-09-24 ~ dissolvedIIF 7 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02STOHOLD LIMITED - 1995-12-06C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (28 parents)Officer2002-09-24 ~ 2018-12-12IIF 18 - Secretary → ME - 10ROVER GROUP HOLDINGS LIMITED - 1995-12-22ROVER GROUP PLC(THE) - 1989-09-04B.L. PUBLIC LIMITED COMPANY - 1986-07-10BRITISH LEYLAND LIMITED - 1978-12-31Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (37 parents, 19 offsprings)Officer2015-03-13 ~ 2015-10-22IIF 55 - Director → ME2002-09-24 ~ 2018-11-04IIF 6 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02ROVER INVESTMENTS LIMITED
- 2002-10-14 01663911LAND ROVER - LEYLAND LIMITED - 1989-08-08FLASPERIC LIMITED - 1983-01-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-12-30 ~ 2018-12-12IIF 56 - Director → ME2002-09-24 ~ 2019-05-23IIF 28 - Secretary → ME - 12BMW MARINE ENGINES LIMITED - 1979-12-31Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (33 parents, 5 offsprings)Officer2002-09-24 ~ 2018-11-14IIF 13 - Secretary → ME
- 13NEUTRINOREALM LIMITED - 2000-04-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2002-09-24 ~ 2018-12-18IIF 9 - Secretary → ME
- 14ROVER PENSIONS SERVICES LIMITED - 2002-05-13NUFFIELD SERVICES LIMITED - 1995-05-01ATTIKEEP LIMITED - 1983-02-01Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (22 parents)Officer2012-02-08 ~ 2013-04-01IIF 44 - Director → ME2010-07-23 ~ 2010-10-12IIF 50 - Director → ME
- 15
BMW CAR CLUB LIMITED
01569294Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (10 parents)Officer2008-08-20 ~ 2018-12-12IIF 48 - Director → ME2002-09-24 ~ 2018-12-12IIF 11 - Secretary → ME - 16BMW CENTRAL MEDICAL TRUSTEES LIMITED - nowROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (16 parents)Officer2013-07-31 ~ 2018-12-12IIF 47 - Director → ME2013-10-16 ~ 2018-12-12IIF 35 - Secretary → ME
- 17BMW CREDIT LIMITED - now
- 1997-04-01~2006-09-22
- - 1997-04-01~2006-09-22 00282060- 1986-07-10~1997-04-01 - - 1986-07-10~1997-04-01- 1979-12-31~1986-07-10 - - 1979-12-31~1986-07-10- 1933-11-28~1979-12-31 - - 1933-11-28~1979-12-31Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsLiquidation Corporate (12 parents)Officer2001-12-30 ~ nowIIF 53 - Director → ME2002-09-24 ~ nowIIF 27 - Secretary → ME - 18
BMW DRIVERS CLUB LIMITED
01569873Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (10 parents)Officer2008-08-20 ~ 2018-12-12IIF 45 - Director → ME2002-09-24 ~ 2018-12-12IIF 12 - Secretary → ME - 19BMW FINANCE (GB) LIMITED - 1997-04-30BOWMAKER SERVICES LIMITED - 1987-06-17Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (34 parents)Officer2002-01-15 ~ 2018-11-28IIF 17 - Secretary → ME
- 20Insolvency (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 controlBANMAE LIMITED - 1988-10-1815 Canada Square, LondonDissolved Corporate (32 parents)Officer2002-01-15 ~ dissolvedIIF 21 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-26 during the appointment or period of controlROVER LEASING LIMITED
- 2006-09-22 01594315SEYMOUR EQUIPMENT LEASING LIMITED - 1997-04-01ALNERY NO. 108 LIMITED - 1982-03-18Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2001-12-30 ~ dissolvedIIF 40 - Director → ME2002-09-24 ~ dissolvedIIF 4 - Secretary → ME - 22DIRTRADE LIMITED - 1995-11-24Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (24 parents)Officer2002-09-24 ~ 2018-12-05IIF 8 - Secretary → ME
- 23Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (31 parents)Officer2002-09-24 ~ 2008-06-30IIF 20 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2024-08-22NEOSTAR LIMITED - 2000-04-19C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2002-09-24 ~ 2018-12-12IIF 16 - Secretary → ME - 25
BRINKWORTH RECREATIONAL GROUP
04063943The White House, School Hill, Brinkworth, Chippenham, WiltshireDissolved Corporate (6 parents)Officer2003-05-13 ~ 2006-09-11IIF 41 - Director → ME2000-09-01 ~ 2006-09-11IIF 19 - Secretary → ME - 26BRITISH MOTOR HOLDINGS LIMITED - now- 1926-04-28~1978-12-31 - - 1926-04-28~1978-12-31Ellesfield Avenue, Bracknell, BerkshireLiquidation Corporate (11 parents)Officer2001-12-30 ~ nowIIF 60 - Director → ME2002-09-24 ~ nowIIF 33 - Secretary → ME
- 27
JOHN COOPER GARAGES LIMITED
00841609Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (16 parents, 1 offspring)Officer2015-04-02 ~ 2018-12-12IIF 43 - Director → ME2007-01-03 ~ 2018-12-12IIF 23 - Secretary → ME - 28
JOHN COOPER WORKS LIMITED
04351060Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (13 parents)Officer2015-04-02 ~ 2018-12-12IIF 42 - Director → ME2007-01-03 ~ 2018-12-12IIF 22 - Secretary → ME - 29Insolvency (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 controlLAND ROVER-LEYLAND INTERNATIONAL HOLDINGS LIMITED - 2000-06-23TILRAY LIMITED - 1987-11-12Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2001-12-30 ~ dissolvedIIF 38 - Director → ME2002-09-24 ~ dissolvedIIF 2 - Secretary → ME - 30CLUB BMW LIMITED - 1992-09-15Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (27 parents, 1 offspring)Officer2013-04-15 ~ 2013-06-01IIF 49 - Director → ME2002-09-24 ~ 2018-11-19IIF 10 - Secretary → ME
- 31
READING YMCA
0564655334 Parkside Road, Reading, BerkshireActive Corporate (36 parents)Officer2020-09-22 ~ nowIIF 37 - Director → ME2023-05-22 ~ nowIIF 34 - Secretary → ME - 32BLMC ENGINEERING LIMITED - 1994-11-07LEYLAND GROUP LIMITED - 1987-05-07Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (14 parents)Officer2001-12-30 ~ 2018-12-12IIF 54 - Director → ME2002-09-24 ~ 2018-12-12IIF 32 - Secretary → ME
- 33
HIREUS LIMITED
- 2002-12-06 03522604Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2002-09-24 ~ 2018-12-11IIF 15 - Secretary → ME - 34RESOLVELAND LIMITED - 2000-04-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2002-09-24 ~ 2018-12-18IIF 14 - Secretary → ME
- 35
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22 01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16CALLSTAGE LIMITED - 1984-12-10Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (15 parents)Officer2001-12-30 ~ 2018-12-12IIF 58 - Director → ME2004-06-01 ~ 2018-12-12IIF 31 - Secretary → ME - 36
THE BRITISH MOTOR CORPORATION LIMITED
00305092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of controlKpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2001-12-30 ~ dissolvedIIF 52 - Director → ME2002-09-24 ~ dissolvedIIF 26 - Secretary → ME - 37ROVER GROUP (PROPERTY) LIMITED - 1994-11-07LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11PARK ROYAL COACH WORKS LIMITED - 1985-04-09Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (14 parents)Officer2001-12-30 ~ 2018-12-12IIF 59 - Director → ME2002-09-24 ~ 2018-12-12IIF 29 - Secretary → ME
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