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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Todd, Matthew James

    Related profiles found in government register
  • Todd, Matthew James
    British accountant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Todd, Matthew James
    British financial controller born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ellesfield Avenue, Bracknell, Berks, RG12 8TA

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

      IIF 6
  • Todd, Matthew James
    British treasurer born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

      IIF 7 IIF 8
    • Kpmg, 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 9
    • Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 4 Greenhills, Greenhill Road, Farnham, Surrey, GU9 8LD

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    BARLING INVICTA HOLDINGS LIMITED
    00228239
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    2006-01-01 ~ now
    IIF 7 - Director → ME
  • 2
    BMW CREDIT LIMITED
    - now 00282060
    ROVER CREDIT LIMITED
    - 2006-09-22 00282060
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2006-01-01 ~ now
    IIF 9 - Director → ME
  • 3
    BRITISH MOTOR HOLDINGS LIMITED
    00213505
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    2006-01-01 ~ now
    IIF 15 - Director → ME
  • 4
    THE BRITISH MOTOR CORPORATION LIMITED
    00305092
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 12
  • 1
    BLMC LIMITED
    - now 00927060
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2015-04-02
    IIF 10 - Director → ME
  • 2
    BMW (UK) CAPITAL PLC
    - now 03114356
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-04-08
    IIF 16 - Director → ME
  • 3
    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 (6 parents, 19 offsprings)
    Officer
    2006-01-01 ~ 2015-03-13
    IIF 11 - Director → ME
  • 4
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-10-23 ~ 2015-04-02
    IIF 4 - Director → ME
  • 5
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-10-23 ~ 2015-04-02
    IIF 2 - Director → ME
  • 6
    BMW SERVICES LIMITED
    - now 03950870
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2015-04-02
    IIF 6 - Director → ME
  • 7
    JOHN COOPER GARAGES LIMITED
    00841609
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-01 ~ 2015-04-02
    IIF 3 - Director → ME
  • 8
    JOHN COOPER WORKS LIMITED
    04351060
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-01 ~ 2015-04-02
    IIF 1 - Director → ME
  • 9
    PARK LANE LIMITED
    - now 01569304
    CLUB BMW LIMITED - 1992-09-15
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-09-01 ~ 2011-05-09
    IIF 5 - Director → ME
  • 10
    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 (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-01 ~ 2015-04-02
    IIF 13 - Director → ME
  • 11
    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 (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-01 ~ 2015-04-02
    IIF 12 - Director → ME
  • 12
    TRIUMPH MOTOR COMPANY LIMITED
    - now 00439079 00628467
    ROVER GROUP (PROPERTY) LIMITED - 1994-11-07 00628467
    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 (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2006-01-01 ~ 2015-04-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.