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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

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 born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34 IIF 35
  • 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 36

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

      IIF 37 IIF 38 IIF 39
  • Woolley, Gillian Mary
    British lawyer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ellesfield Avenue, Bracknell, Berks, RG12 8TA

      IIF 41
  • 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 42
  • Woolley, Gillian Mary
    British solicitor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 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 33
  • 1
    ALPHABET (GB) LIMITED
    - now 03282075
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Active Corporate (31 parents)
    Officer
    2002-01-15 ~ 2018-11-21
    IIF 2 - Secretary → ME
  • 2
    ALPHABET (UK) LIMITED
    - now SC084727
    ALPHABET (UK) FLEET MANAGEMENT LIMITED
    - 2014-03-07 SC084727
    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 (36 parents)
    Equity (Company account)
    5,027,000 GBP2018-12-31
    Officer
    2012-01-07 ~ 2018-11-21
    IIF 32 - Secretary → ME
  • 3
    APD INDUSTRIES PLC
    - now 03532544
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-09-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    BARLING INVICTA HOLDINGS LIMITED
    00228239
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (10 parents)
    Officer
    2001-12-30 ~ now
    IIF 43 - Director → ME
    2002-09-24 ~ now
    IIF 21 - Secretary → ME
  • 5
    BLMC LIMITED
    - now 00927060
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 49 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 26 - Secretary → ME
  • 6
    BMW (GB) LIMITED
    - now 02907080 01378137
    BMW (UK) LIMITED
    - 2005-04-01 02907080 01378137
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-14 ~ 2018-12-12
    IIF 38 - Director → ME
    2002-09-19 ~ 2018-12-12
    IIF 20 - Secretary → ME
  • 7
    BMW (P&A) LIMITED
    - now 01940907
    TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    BMW (UK) CAPITAL PLC
    - now 03114356
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-09-24 ~ 2018-12-12
    IIF 15 - Secretary → ME
  • 9
    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 (37 parents, 19 offsprings)
    Officer
    2015-03-13 ~ 2015-10-22
    IIF 47 - Director → ME
    2002-09-24 ~ 2018-11-04
    IIF 3 - Secretary → ME
  • 10
    BMW (UK) INVESTMENTS LIMITED
    - now 01663911
    ROVER INVESTMENTS LIMITED
    - 2002-10-14 01663911
    LAND ROVER - LEYLAND LIMITED - 1989-08-08
    FLASPERIC LIMITED - 1983-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 48 - Director → ME
    2002-09-24 ~ 2019-05-23
    IIF 24 - Secretary → ME
  • 11
    BMW (UK) LIMITED
    - now 01378137 02907080
    BMW (GB) LIMITED
    - 2005-04-01 01378137 02907080
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2018-11-14
    IIF 10 - Secretary → ME
  • 12
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2002-09-24 ~ 2018-12-18
    IIF 6 - Secretary → ME
  • 13
    BMW (UK) PENSIONS SERVICES LIMITED
    - now 01652339
    ROVER PENSIONS SERVICES LIMITED - 2002-05-13
    NUFFIELD SERVICES LIMITED - 1995-05-01
    ATTIKEEP LIMITED - 1983-02-01
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (21 parents)
    Equity (Company account)
    2,007,257 GBP2020-12-31
    Officer
    2012-02-08 ~ 2013-04-01
    IIF 36 - Director → ME
    2010-07-23 ~ 2010-10-12
    IIF 42 - Director → ME
  • 14
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-20 ~ 2018-12-12
    IIF 40 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 8 - Secretary → ME
  • 15
    BMW CENTRAL MEDICAL TRUSTEES LIMITED - now
    BMW CENTRAL PENSION TRUSTEES LIMITED
    - 2021-03-08 01623440 01928525
    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
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-07-31 ~ 2018-12-12
    IIF 39 - Director → ME
    2013-10-16 ~ 2018-12-12
    IIF 31 - Secretary → ME
  • 16
    BMW CREDIT LIMITED
    - now 00282060
    ROVER CREDIT LIMITED
    - 2006-09-22 00282060
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Liquidation Corporate (10 parents)
    Officer
    2001-12-30 ~ now
    IIF 45 - Director → ME
    2002-09-24 ~ now
    IIF 23 - Secretary → ME
  • 17
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-20 ~ 2018-12-12
    IIF 37 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 9 - Secretary → ME
  • 18
    BMW FINANCIAL SERVICES (GB) LIMITED
    - now 01288537 NF002187
    BMW FINANCE (GB) LIMITED - 1997-04-30
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (34 parents)
    Officer
    2002-01-15 ~ 2018-11-28
    IIF 14 - Secretary → ME
  • 19
    BMW LEASING (GB) LIMITED
    - now 02190482
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    BMW MOTORSPORT LIMITED
    - now 03114332
    DIRTRADE LIMITED - 1995-11-24
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (24 parents)
    Officer
    2002-09-24 ~ 2018-12-05
    IIF 5 - Secretary → ME
  • 21
    BMW PENSION TRUSTEES LIMITED
    01928525 01623440
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-09-24 ~ 2008-06-30
    IIF 16 - Secretary → ME
  • 22
    BMW SERVICES LIMITED
    - now 03950870
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-09-24 ~ 2018-12-12
    IIF 13 - Secretary → ME
  • 23
    BRITISH MOTOR HOLDINGS LIMITED
    00213505
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (10 parents)
    Officer
    2001-12-30 ~ now
    IIF 52 - Director → ME
    2002-09-24 ~ now
    IIF 29 - Secretary → ME
  • 24
    JOHN COOPER GARAGES LIMITED
    00841609
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-02 ~ 2018-12-12
    IIF 35 - Director → ME
    2007-01-03 ~ 2018-12-12
    IIF 19 - Secretary → ME
  • 25
    JOHN COOPER WORKS LIMITED
    04351060
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-02 ~ 2018-12-12
    IIF 34 - Director → ME
    2007-01-03 ~ 2018-12-12
    IIF 18 - Secretary → ME
  • 26
    PARK LANE LIMITED
    - now 01569304
    CLUB BMW LIMITED - 1992-09-15
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2013-06-01
    IIF 41 - Director → ME
    2002-09-24 ~ 2018-11-19
    IIF 7 - Secretary → ME
  • 27
    READING YMCA
    05646553
    34 Parkside Road, Reading, Berkshire
    Active Corporate (36 parents)
    Officer
    2020-09-22 ~ now
    IIF 33 - Director → ME
    2023-05-22 ~ now
    IIF 30 - Secretary → ME
  • 28
    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 (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 46 - Director → ME
    2002-09-24 ~ 2018-12-12
    IIF 28 - Secretary → ME
  • 29
    ROLLS-ROYCE MOTOR CARS LIMITED
    - now 03522604 01418890, 01119185, 00992897
    HIREUS LIMITED
    - 2002-12-06 03522604
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2002-09-24 ~ 2018-12-11
    IIF 12 - Secretary → ME
  • 30
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2002-09-24 ~ 2018-12-18
    IIF 11 - Secretary → ME
  • 31
    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 (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-30 ~ 2018-12-12
    IIF 50 - Director → ME
    2004-06-01 ~ 2018-12-12
    IIF 27 - Secretary → ME
  • 32
    THE BRITISH MOTOR CORPORATION LIMITED
    00305092
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-12-30 ~ dissolved
    IIF 44 - Director → ME
    2002-09-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 33
    TRIUMPH MOTOR COMPANY LIMITED
    - now 00439079 00628467
    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
    Active Corporate (14 parents)
    Equity (Company account)
    40 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.