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

Woolley, Gillian Mary

    Related profiles found in government register
  • Woolley, Gillian Mary
    British company solicitor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Woolley, Gillian Mary
    British head of legal affairs born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB, England

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Woolley, Gillian Mary
    British lawyer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berks, RG12 8TA

      IIF 8
  • Woolley, Gillian Mary
    British legal affairs director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB, England

      IIF 9
  • Woolley, Gillian Mary
    British solicitor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

    • Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY

      IIF 20
  • Woolley, Gillian Mary
    British

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

      IIF 21

    • Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB, England

      IIF 22

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

      IIF 23 IIF 24 IIF 25

    • Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England

      IIF 34

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

      IIF 35

    • Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY

      IIF 36
  • Woolley, Gillian Mary
    British assistant company secretary

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 37
  • Woolley, Gillian Mary
    British head of legal affairs

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40
  • Woolley, Gillian Mary
    British solicitor

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

    • Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY

      IIF 49
  • Woolley, Gillian Mary

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 8
  • 1
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    Ellesfield Avenue, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2001-12-30 ~ now
    IIF 11 - director → ME
    2002-09-24 ~ now
    IIF 41 - secretary → ME
  • 3
    TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    ROVER CREDIT LIMITED - 2006-09-22
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2001-12-30 ~ now
    IIF 13 - director → ME
    2002-09-24 ~ now
    IIF 43 - secretary → ME
  • 5
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 37 - secretary → ME
  • 6
    Ellesfield Avenue, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2001-12-30 ~ now
    IIF 20 - director → ME
    2002-09-24 ~ now
    IIF 49 - secretary → ME
  • 7
    34 Parkside Road, Reading, Berkshire
    Corporate (5 parents)
    Officer
    2020-09-22 ~ now
    IIF 10 - director → ME
    2023-05-22 ~ now
    IIF 50 - secretary → ME
  • 8
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 12 - director → ME
    2002-09-24 ~ dissolved
    IIF 42 - secretary → ME
Ceased 25
  • 1
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2002-01-15 ~ 2018-11-21
    IIF 22 - secretary → ME
  • 2
    ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
    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 (4 parents)
    Equity (Company account)
    5,027,000 GBP2018-12-31
    Officer
    2012-01-07 ~ 2018-11-21
    IIF 52 - secretary → ME
  • 3
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 17 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 46 - secretary → ME
  • 4
    BMW (UK) LIMITED - 2005-04-01
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-14 ~ 2018-12-12
    IIF 5 - director → ME
    2002-09-19 ~ 2018-12-12
    IIF 40 - secretary → ME
  • 5
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-24 ~ 2018-12-12
    IIF 35 - secretary → ME
  • 6
    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
    Corporate (6 parents, 19 offsprings)
    Officer
    2015-03-13 ~ 2015-10-22
    IIF 15 - director → ME
    2002-09-24 ~ 2018-11-04
    IIF 23 - secretary → ME
  • 7
    ROVER INVESTMENTS LIMITED - 2002-10-14
    LAND ROVER - LEYLAND LIMITED - 1989-08-08
    FLASPERIC LIMITED - 1983-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 16 - director → ME
    2002-09-24 ~ 2019-05-23
    IIF 44 - secretary → ME
  • 8
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2018-11-14
    IIF 30 - secretary → ME
  • 9
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2002-09-24 ~ 2018-12-18
    IIF 26 - secretary → ME
  • 10
    ROVER PENSIONS SERVICES LIMITED - 2002-05-13
    NUFFIELD SERVICES LIMITED - 1995-05-01
    ATTIKEEP LIMITED - 1983-02-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (4 parents)
    Equity (Company account)
    2,007,257 GBP2020-12-31
    Officer
    2012-02-08 ~ 2013-04-01
    IIF 3 - director → ME
    2010-07-23 ~ 2010-10-12
    IIF 9 - director → ME
  • 11
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-20 ~ 2018-12-12
    IIF 7 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 28 - secretary → ME
  • 12
    BMW CENTRAL PENSION TRUSTEES LIMITED - 2021-03-08
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-07-31 ~ 2018-12-12
    IIF 6 - director → ME
    2013-10-16 ~ 2018-12-12
    IIF 51 - secretary → ME
  • 13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-20 ~ 2018-12-12
    IIF 4 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 29 - secretary → ME
  • 14
    BMW FINANCE (GB) LIMITED - 1997-04-30
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Corporate (6 parents)
    Officer
    2002-01-15 ~ 2018-11-28
    IIF 34 - secretary → ME
  • 15
    DIRTRADE LIMITED - 1995-11-24
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2002-09-24 ~ 2018-12-05
    IIF 25 - secretary → ME
  • 16
    Summit One, Summit Avenue, Farnborough, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-24 ~ 2008-06-30
    IIF 36 - secretary → ME
  • 17
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-24 ~ 2018-12-12
    IIF 33 - secretary → ME
  • 18
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-04-02 ~ 2018-12-12
    IIF 2 - director → ME
    2007-01-03 ~ 2018-12-12
    IIF 39 - secretary → ME
  • 19
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-02 ~ 2018-12-12
    IIF 1 - director → ME
    2007-01-03 ~ 2018-12-12
    IIF 38 - secretary → ME
  • 20
    CLUB BMW LIMITED - 1992-09-15
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2013-04-15 ~ 2013-06-01
    IIF 8 - director → ME
    2002-09-24 ~ 2018-11-19
    IIF 27 - secretary → ME
  • 21
    BLMC ENGINEERING LIMITED - 1994-11-07
    LEYLAND GROUP LIMITED - 1987-05-07
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 14 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 48 - secretary → ME
  • 22
    HIREUS LIMITED - 2002-12-06
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (7 parents)
    Officer
    2002-09-24 ~ 2018-12-11
    IIF 32 - secretary → ME
  • 23
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2002-09-24 ~ 2018-12-18
    IIF 31 - secretary → ME
  • 24
    THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
    LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
    CALLSTAGE LIMITED - 1984-12-10
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 18 - director → ME
    2004-06-01 ~ 2018-12-12
    IIF 47 - secretary → ME
  • 25
    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
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 19 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 45 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.