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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

Suckling, John Wilfrid

    Related profiles found in government register
  • Suckling, John Wilfrid
    British

    Registered addresses and corresponding companies
    • The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA

      IIF 1 IIF 2
    • Plas Dawel Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RD

      IIF 3
  • Suckling, John Wilfrid
    British pensions manager

    Registered addresses and corresponding companies
    • The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA

      IIF 4
  • Suckling, John Wilfrid
    British company secretary born in January 1939

    Registered addresses and corresponding companies
    • The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA

      IIF 5
  • Suckling, John Wilfrid
    British pensions manager born in January 1939

    Registered addresses and corresponding companies
    • The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BMW (UK) PENSION NOMINEES LIMITED
    - now 01385861
    ROVER GROUP PENSION NOMINEES LIMITED
    - 2002-07-01 01385861
    ROVER GROUP (STAFF) TRUSTEES LIMITED
    - 1992-08-27 01385861 01480870... (more)
    BL (STAFF) TRUSTEES LIMITED
    - 1987-05-28 01385861
    Summit One, Summit Avenue, Farnborough, England
    Dissolved Corporate (17 parents)
    Officer
    1992-09-17 ~ 2002-07-31
    IIF 6 - Director → ME
    (before 1992-05-17) ~ 2002-07-31
    IIF 1 - Secretary → ME
  • 2
    BMW (UK) PENSIONS SERVICES LIMITED
    - now 01652339
    ROVER PENSIONS SERVICES LIMITED
    - 2002-05-13 01652339
    NUFFIELD SERVICES LIMITED - 1995-05-01
    ATTIKEEP LIMITED - 1983-02-01
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (22 parents)
    Officer
    2001-04-03 ~ 2002-07-31
    IIF 4 - Secretary → ME
  • 3
    BMW (UK) TRUSTEES LIMITED
    - now 02597360 07035063... (more)
    ROVER GROUP TRUSTEES LIMITED
    - 2002-07-01 02597360 01480870... (more)
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    (before 1992-03-26) ~ 2002-07-31
    IIF 2 - Secretary → ME
  • 4
    BMW CENTRAL MEDICAL TRUSTEES LIMITED - now
    BMW CENTRAL PENSION TRUSTEES LIMITED - 2021-03-08
    ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED
    - 2006-09-27 01623440 01480870... (more)
    BL CENTRAL PENSION TRUSTEES LIMITED
    - 1987-01-22 01623440 01928525
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (16 parents)
    Officer
    (before 1991-05-16) ~ 2002-07-31
    IIF 5 - Director → ME
    1993-12-01 ~ 1995-09-04
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.