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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

Armitage, Andrew Thomas

child relation
Offspring entities and appointments 54
  • 1
    00318520 LIMITED
    00318520
    45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
    ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    00608450 LIMITED
    - now 00608450
    GUY MOTORS LIMITED
    - 2023-02-15 00608450
    45 Church Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 29 - Director → ME
    ~ now
    IIF 57 - Secretary → ME
  • 3
    523117 LIMITED
    - now 00523117
    ROVER COMPANY LIMITED,(THE)
    - 1994-11-07 00523117 00048324
    International House, Bickenhall Lane, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
    ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    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
    1999-07-28 ~ 2001-04-05
    IIF 36 - Secretary → ME
  • 5
    BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED
    - 1992-10-23 01596698
    FREIGHT ROVER LIMITED
    - 1992-03-31 01596698
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved Corporate (10 parents)
    Officer
    ~ 1992-09-29
    IIF 1 - Director → ME
    ~ 1992-09-29
    IIF 59 - Secretary → ME
  • 6
    BARLING INVICTA HOLDINGS LIMITED
    00228239
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (10 parents)
    Officer
    ~ 2001-04-05
    IIF 21 - Director → ME
    ~ 2001-04-05
    IIF 56 - Secretary → ME
  • 7
    BENTLEY INSURANCE SERVICES LIMITED
    - now 03031474
    FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
    MERITPLAYER LIMITED - 1995-03-28
    Pyms Lane, Crewe, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2005-09-05 ~ 2019-06-01
    IIF 77 - Secretary → ME
  • 8
    BENTLEY MOTOR CARS EXPORT LIMITED
    - now 01418890 01119185... (more)
    ROLLS-ROYCE & BENTLEY MOTOR CARS EXPORT LIMITED - 2002-11-25
    ROLLS-ROYCE MOTOR CARS EXPORT LIMITED - 1999-09-22
    ROLLS-ROYCE MOTORS CAR EXPORTS LIMITED - 1988-05-24
    SENTINEL ENGINEERING LIMITED - 1982-11-11
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2005-09-05 ~ 2019-06-01
    IIF 76 - Secretary → ME
  • 9
    BENTLEY MOTOR EXPORT SERVICES LIMITED
    - now 01119185 01418890... (more)
    ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30
    ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 1999-09-22
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2005-09-05 ~ 2019-06-01
    IIF 79 - Secretary → ME
  • 10
    BENTLEY MOTORS LIMITED
    - now 00992897 00261166
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Pym's Lane, Crewe, Cheshire
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2005-10-07 ~ 2019-06-01
    IIF 78 - Secretary → ME
  • 11
    BLMC LIMITED
    - now 00927060
    BRITISH LEYLAND MOTOR CORPORATION LIMITED
    - 1978-12-31 00927060
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-04-23 ~ 2001-04-05
    IIF 24 - Director → ME
    ~ 2001-04-05
    IIF 58 - Secretary → ME
  • 12
    BLTBD LIMITED
    00736535
    45 Church Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 17 - Director → ME
    ~ now
    IIF 41 - Secretary → ME
  • 13
    BMW (UK) CAPITAL PLC
    - now 03114356
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-11-27 ~ 2001-04-05
    IIF 71 - Secretary → ME
  • 14
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    ROVER GROUP HOLDINGS LIMITED
    - 1995-12-22 01213133
    ROVER GROUP PLC(THE)
    - 1989-09-04 01213133
    B.L. PUBLIC LIMITED COMPANY
    - 1986-07-10 01213133
    BRITISH LEYLAND LIMITED
    - 1978-12-31 01213133
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (37 parents, 19 offsprings)
    Officer
    ~ 2001-04-05
    IIF 63 - Secretary → ME
  • 15
    BMW (UK) INVESTMENTS LIMITED - now
    ROVER INVESTMENTS LIMITED
    - 2002-10-14 01663911
    LAND ROVER - LEYLAND LIMITED
    - 1989-08-08 01663911
    FLASPERIC LIMITED
    - 1983-01-05 01663911
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-23 ~ 2001-04-05
    IIF 22 - Director → ME
    ~ 2001-04-05
    IIF 54 - Secretary → ME
  • 16
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-04-26 ~ 2001-04-05
    IIF 64 - Secretary → ME
  • 17
    BMW (UK) PENSION NOMINEES LIMITED - now
    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)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    ~ 1992-09-17
    IIF 10 - Director → ME
  • 18
    BMW (UK) PENSIONS SERVICES LIMITED - now
    ROVER PENSIONS SERVICES LIMITED
    - 2002-05-13 01652339
    NUFFIELD SERVICES LIMITED
    - 1995-05-01 01652339
    ATTIKEEP LIMITED
    - 1983-02-01 01652339
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (21 parents)
    Equity (Company account)
    2,007,257 GBP2020-12-31
    Officer
    1999-03-30 ~ 2001-04-04
    IIF 34 - Director → ME
    ~ 2001-04-04
    IIF 47 - Secretary → ME
  • 19
    BMW CREDIT LIMITED - now
    ROVER CREDIT LIMITED
    - 2006-09-22 00282060
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Liquidation Corporate (10 parents)
    Officer
    ~ 2001-04-05
    IIF 4 - Director → ME
    ~ 2001-04-05
    IIF 65 - 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
    2000-02-07 ~ 2001-04-05
    IIF 49 - Secretary → ME
  • 21
    BMW SERVICES LIMITED
    - now 03950870
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-26 ~ 2001-04-05
    IIF 53 - Secretary → ME
  • 22
    BRISTOL COMMERCIAL VEHICLES LIMITED
    00380614
    International House, Bickenhall Lane, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
    ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    BRITISH MOTOR HERITAGE LIMITED
    - now 00243547
    BL HERITAGE LIMITED - 1985-08-01
    LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
    Range Road, Cotswold Business Park, Witney, Oxfordshire
    Active Corporate (23 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,543,576 GBP2024-12-31
    Officer
    1999-04-23 ~ 2001-11-22
    IIF 32 - Director → ME
    2001-01-31 ~ 2001-04-05
    IIF 39 - Secretary → ME
  • 24
    BRITISH MOTOR HOLDINGS LIMITED
    00213505
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (10 parents)
    Officer
    ~ 2001-04-05
    IIF 2 - Director → ME
    ~ 2001-04-05
    IIF 60 - Secretary → ME
  • 25
    BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED
    - now 02262284
    BOLDBELL LIMITED - 1988-10-19
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
    Active Corporate (18 parents)
    Officer
    1999-04-23 ~ 2000-06-30
    IIF 15 - Director → ME
  • 26
    CHARLES H.ROE, LIMITED
    00188071
    Enterprise House, 115 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
    ~ now
    IIF 38 - Secretary → ME
  • 27
    CREWE GENUINE LIMITED
    - now 00261166
    BENTLEY MOTORS LIMITED - 2002-09-12
    Pyms Lane, Crewe, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2005-09-05 ~ 2019-06-01
    IIF 73 - Secretary → ME
  • 28
    EVENFELD LIMITED
    00133747
    45 Church Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
    ~ now
    IIF 80 - Secretary → ME
  • 29
    H.J. MULLINER & CO. LIMITED
    00829218
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2005-09-05 ~ 2019-06-01
    IIF 74 - Secretary → ME
  • 30
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (85 parents, 475 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-16 ~ 2005-09-02
    IIF 7 - Director → ME
  • 31
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (84 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-16 ~ 2005-09-02
    IIF 20 - Director → ME
  • 32
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 683 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-16 ~ 2005-09-02
    IIF 11 - Director → ME
  • 33
    JAMES YOUNG LIMITED
    - now 03417359
    BROOMCO (1323) LIMITED - 1997-08-27
    Pym's Lane, Crewe, Cheshire
    Active Corporate (19 parents)
    Officer
    2005-09-05 ~ 2019-06-01
    IIF 72 - Secretary → ME
  • 34
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    1999-04-23 ~ 2000-06-30
    IIF 25 - Director → ME
    ~ 2000-06-30
    IIF 66 - Secretary → ME
  • 35
    LAND ROVER UK (PROPERTY) LIMITED
    - now 00461962
    ROVER CARS LIMITED
    - 1994-11-07 00461962
    EYESTAR LIMITED
    - 1989-04-06 00461962
    BEANS ENGINEERING LIMITED
    - 1987-11-27 00461962
    P.S. AVIATION LIMITED
    - 1979-12-31 00461962
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
    ~ dissolved
    IIF 62 - Secretary → ME
  • 36
    MG ROVER DEALER PROPERTIES LIMITED - now
    ROVER PROPERTY DEVELOPMENT LIMITED
    - 2002-01-15 01989805
    ROVER FINANCE PROPERTIES LIMITED
    - 1997-07-01 01989805
    ARF PROPERTIES LIMITED
    - 1989-09-01 01989805
    INGLEBY (143) LIMITED
    - 1987-01-02 01989805
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    1993-05-17 ~ 2001-03-29
    IIF 5 - Director → ME
    ~ 2001-03-29
    IIF 52 - Secretary → ME
  • 37
    MG ROVER EXPORTS LIMITED - now
    ROVER EXPORTS LIMITED
    - 2001-05-23 00651742
    AUSTIN ROVER EXPORTS LIMITED
    - 1989-09-04 00651742
    BL CARS EXPORTS LIMITED
    - 1983-02-01 00651742
    AUTO BODY DIES LIMITED
    - 1978-12-31 00651742
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-23 ~ 2000-07-03
    IIF 16 - Director → ME
    ~ 2000-07-03
    IIF 55 - Secretary → ME
  • 38
    MG ROVER GROUP LIMITED - now
    ROVER GROUP LIMITED
    - 2000-10-30 01595268
    BL CARS LIMITED
    - 1990-01-01 01595268
    AUSTIN ROVER LIMITED
    - 1982-04-13 01595268
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 2000-07-20
    IIF 43 - Secretary → ME
  • 39
    MG ROVER OVERSEAS HOLDINGS LIMITED - now
    ROVER OVERSEAS HOLDINGS LIMITED
    - 2001-05-23 01525254
    AUSTIN ROVER OVERSEAS HOLDINGS LIMITED
    - 1989-09-04 01525254
    BL CARS OVERSEAS HOLDINGS LIMITED
    - 1983-02-01 01525254
    HALFSTEAD LIMITED - 1981-12-31
    BLIH (GERMANY) LIMITED
    - 1981-12-31 01525254
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 2000-06-14
    IIF 23 - Director → ME
    ~ 2000-07-20
    IIF 68 - Secretary → ME
  • 40
    MG ROVER WHOLESALE LIMITED - now
    ROVER WHOLESALE LIMITED
    - 2001-05-23 00407238
    LAND ROVER UK LIMITED
    - 1995-11-24 00407238
    LAND ROVER LIMITED
    - 1995-10-23 00407238
    K.L. HYDRAULICS LIMITED
    - 1978-12-31 00407238
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-07-03
    IIF 28 - Director → ME
    ~ 2000-07-03
    IIF 50 - Secretary → ME
  • 41
    MGR PAW LIMITED - now
    XPART LIMITED - 2004-09-20
    MG ROVER PARTS LIMITED - 2002-08-07
    ROVER PARTS LIMITED
    - 2001-05-23 02011167
    BMW PARTS LIMITED
    - 2000-06-21 02011167
    HERITAGE MOTOR PARTS LIMITED
    - 2000-03-22 02011167
    LEVELMOVE LIMITED - 1986-06-06
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved Corporate (23 parents)
    Officer
    1999-04-23 ~ 2000-07-20
    IIF 6 - Director → ME
    2000-05-18 ~ 2000-07-20
    IIF 51 - Secretary → ME
  • 42
    PARK WARD & CO.LIMITED
    00829224
    Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-05 ~ 2019-06-01
    IIF 75 - Secretary → ME
  • 43
    POWERTRAIN LIMITED
    - now 03950863
    TREASUREREALM LIMITED - 2000-04-13
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved Corporate (19 parents)
    Officer
    2000-04-26 ~ 2001-04-05
    IIF 67 - Secretary → ME
  • 44
    RILEY MOTORS LIMITED
    - now 01596706
    BLMC ENGINEERING LIMITED
    - 1994-11-07 01596706
    LEYLAND GROUP LIMITED
    - 1987-05-07 01596706
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2001-04-05
    IIF 33 - Director → ME
    ~ 2001-04-05
    IIF 81 - Secretary → ME
  • 45
    ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED
    06291375
    Pym's Lane, Crewe, Cheshire
    Active Corporate (24 parents)
    Officer
    2007-06-25 ~ 2019-06-26
    IIF 70 - Secretary → ME
  • 46
    ROLLS-ROYCE MOTOR CARS LIMITED - now
    HIREUS LIMITED
    - 2002-12-06 03522604
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    1999-07-28 ~ 2001-04-05
    IIF 83 - Secretary → ME
  • 47
    ROVER GROUP (PROPERTY) LIMITED
    - now 00628467 00439079
    TRIUMPH MOTOR COMPANY LIMITED
    - 1994-11-07 00628467 00439079
    45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
    ~ dissolved
    IIF 46 - Secretary → ME
  • 48
    SC005137 LIMITED
    - now SC005137
    ALBION MOTORS LIMITED
    - 2019-07-02 SC005137
    24 Great King Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
    1989-09-08 ~ now
    IIF 82 - Secretary → ME
  • 49
    SCAMMELL LORRIES LIMITED
    00182837
    45 Church Street, Birmingham
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
    ~ now
    IIF 84 - Secretary → ME
  • 50
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-04-26 ~ 2001-04-05
    IIF 37 - Secretary → ME
  • 51
    THE BMW GROUP BENEFIT TRUST LIMITED - now
    THE ROVER GROUP BENEFIT TRUST LIMITED
    - 2006-09-22 01754328
    LAND ROVER-LEYLAND BENEFIT TRUST LIMITED
    - 1987-07-16 01754328
    CALLSTAGE LIMITED
    - 1984-12-10 01754328
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-09 ~ 2001-04-05
    IIF 13 - Director → ME
    ~ 2001-04-05
    IIF 61 - Secretary → ME
  • 52
    THE BRITISH MOTOR CORPORATION LIMITED
    00305092
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    ~ 2001-04-05
    IIF 31 - Director → ME
    ~ 2001-04-05
    IIF 69 - Secretary → ME
  • 53
    THE ROVER COMPANY LIMITED
    00048324 00523117
    The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
    Liquidation Corporate (11 parents)
    Officer
    ~ 2000-07-03
    IIF 3 - Director → ME
    ~ 2000-07-03
    IIF 45 - Secretary → ME
  • 54
    TRIUMPH MOTOR COMPANY LIMITED
    - now 00439079 00628467
    ROVER GROUP (PROPERTY) LIMITED
    - 1994-11-07 00439079 00628467
    LEYLAND VEHICLES (PROPERTY) LIMITED
    - 1987-09-11 00439079
    PARK ROYAL COACH WORKS LIMITED
    - 1985-04-09 00439079
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (14 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    ~ 2001-04-05
    IIF 12 - Director → ME
    ~ 2001-04-05
    IIF 42 - Secretary → ME

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