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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

Johnson, William Edwin

    Related profiles found in government register
  • Johnson, William Edwin
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, William Edwin
    British company secretary born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

      IIF 10
  • Johnson, William Edwin
    British company secretary/director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 11 IIF 12
  • Johnson, William Edwin
    British lawyer born in July 1969

    Registered addresses and corresponding companies
  • Johnson, William Edwin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALPHABET (GB) LIMITED
    - now 03282075
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Active Corporate (31 parents)
    Officer
    2018-11-21 ~ now
    IIF 16 - Secretary → ME
  • 2
    ALPHABET (UK) LIMITED
    - now SC084727
    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 (36 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    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
    2018-12-12 ~ dissolved
    IIF 11 - Director → ME
    2018-12-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    BMW (GB) LIMITED
    - now 02907080 01378137
    BMW (UK) LIMITED - 2005-04-01
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 1 - Director → ME
    2018-12-12 ~ now
    IIF 21 - Secretary → ME
  • 5
    BMW (UK) CAPITAL PLC
    - now 03114356
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    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
    2018-11-05 ~ now
    IIF 31 - Secretary → ME
  • 7
    BMW (UK) INVESTMENTS LIMITED
    - now 01663911
    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 (17 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 12 - Director → ME
    2018-12-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    BMW (UK) LIMITED
    - now 01378137 02907080
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2018-11-14 ~ now
    IIF 28 - Secretary → ME
  • 9
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2018-12-18 ~ 2018-12-18
    IIF 10 - Director → ME
    2018-12-18 ~ now
    IIF 34 - Secretary → ME
  • 10
    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 (22 parents)
    Officer
    2026-03-12 ~ now
    IIF 18 - Secretary → ME
  • 11
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    2018-12-12 ~ now
    IIF 6 - Director → ME
    2018-12-12 ~ now
    IIF 25 - Secretary → ME
  • 12
    BMW CENTRAL MEDICAL TRUSTEES LIMITED
    - now 01623440
    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)
    Officer
    2018-12-12 ~ now
    IIF 3 - Director → ME
    2018-12-12 ~ now
    IIF 22 - Secretary → ME
  • 13
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    2018-12-12 ~ now
    IIF 7 - Director → ME
    2018-12-12 ~ now
    IIF 23 - Secretary → ME
  • 14
    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
    2018-11-28 ~ now
    IIF 17 - Secretary → ME
  • 15
    BMW MOTORSPORT LIMITED
    - now 03114332
    DIRTRADE LIMITED - 1995-11-24
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (24 parents)
    Officer
    2018-12-05 ~ now
    IIF 26 - Secretary → ME
  • 16
    BMW SERVICES LIMITED
    - now 03950870
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    JOHN COOPER GARAGES LIMITED
    00841609
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-12 ~ now
    IIF 2 - Director → ME
    2018-12-12 ~ now
    IIF 24 - Secretary → ME
  • 18
    JOHN COOPER WORKS LIMITED
    04351060
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2018-12-12 ~ now
    IIF 4 - Director → ME
    2018-12-12 ~ now
    IIF 32 - Secretary → ME
  • 19
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - 2006-03-21 02204070 00319092
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (28 parents)
    Officer
    2003-09-09 ~ 2004-02-06
    IIF 13 - Director → ME
  • 20
    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
    2018-11-19 ~ now
    IIF 33 - Secretary → ME
  • 21
    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)
    Officer
    2018-12-12 ~ now
    IIF 8 - Director → ME
    2018-12-12 ~ now
    IIF 27 - Secretary → ME
  • 22
    ROLLS-ROYCE MOTOR CARS LIMITED
    - now 03522604 00992897... (more)
    HIREUS LIMITED - 2002-12-06
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2018-12-11 ~ now
    IIF 30 - Secretary → ME
  • 23
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2018-12-18 ~ now
    IIF 29 - Secretary → ME
  • 24
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (44 parents)
    Officer
    2003-08-14 ~ 2005-05-05
    IIF 15 - Director → ME
  • 25
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED
    - 2006-01-24 00703317 00964491... (more)
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    IIF 14 - Director → ME
  • 26
    THE BMW GROUP BENEFIT TRUST LIMITED
    - now 01754328
    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
    Active Corporate (15 parents)
    Officer
    2018-12-12 ~ now
    IIF 5 - Director → ME
    2018-12-12 ~ now
    IIF 19 - Secretary → ME
  • 27
    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)
    Officer
    2018-12-12 ~ now
    IIF 9 - Director → ME
    2018-12-12 ~ now
    IIF 20 - Secretary → ME

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