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

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Woolley, Gillian Mary
    British assistant company secretary

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 17
  • Woolley, Gillian Mary
    British head of legal affairs

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20
  • Woolley, Gillian Mary
    British solicitor

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29
  • Woolley, Gillian Mary

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33 IIF 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38
  • Woolley, Gillian Mary
    British lawyer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berks, RG12 8TA

      IIF 40
  • 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 41
  • 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 42

    • Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      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 1 - secretary → ME
  • 2
    Ellesfield Avenue, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2001-12-30 ~ now
    IIF 43 - director → ME
    2002-09-24 ~ now
    IIF 21 - 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 4 - 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 45 - director → ME
    2002-09-24 ~ now
    IIF 23 - secretary → ME
  • 5
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    Ellesfield Avenue, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2001-12-30 ~ now
    IIF 52 - director → ME
    2002-09-24 ~ now
    IIF 29 - secretary → ME
  • 7
    34 Parkside Road, Reading, Berkshire
    Corporate (5 parents)
    Officer
    2020-09-22 ~ now
    IIF 42 - director → ME
    2023-05-22 ~ now
    IIF 30 - secretary → ME
  • 8
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 44 - director → ME
    2002-09-24 ~ dissolved
    IIF 22 - 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 2 - 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 32 - 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 49 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 26 - 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 37 - director → ME
    2002-09-19 ~ 2018-12-12
    IIF 20 - 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 15 - 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 47 - director → ME
    2002-09-24 ~ 2018-11-04
    IIF 3 - 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 48 - director → ME
    2002-09-24 ~ 2019-05-23
    IIF 24 - 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 10 - 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 6 - 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 35 - director → ME
    2010-07-23 ~ 2010-10-12
    IIF 41 - 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 39 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 8 - 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 38 - director → ME
    2013-10-16 ~ 2018-12-12
    IIF 31 - 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 36 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 9 - 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 14 - 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 5 - 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 16 - 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 13 - 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 34 - director → ME
    2007-01-03 ~ 2018-12-12
    IIF 19 - 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 33 - director → ME
    2007-01-03 ~ 2018-12-12
    IIF 18 - 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 40 - director → ME
    2002-09-24 ~ 2018-11-19
    IIF 7 - 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 46 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 28 - 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 12 - 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 11 - 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 50 - director → ME
    2004-06-01 ~ 2018-12-12
    IIF 27 - 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 51 - director → ME
    2002-09-24 ~ 2018-12-12
    IIF 25 - secretary → ME

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