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

Wharton, Neil Charles

    Related profiles found in government register
  • Wharton, Neil Charles
    British accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 9 Beaumont Avenue, Richmond, Surrey, TW9 2HE

      IIF 3
  • Wharton, Neil Charles
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Wharton, Neil Charles
    British tax manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Wharton, Neil Charles
    British secretary

    Registered addresses and corresponding companies

    • 9 Beaumont Avenue, Richmond, Surrey, TW9 2HE

      IIF 19
  • Mr Neil Charles Wharton
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Beaumont Avenue, Richmond, TW9 2HE, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    9 Beaumont Avenue, Richmond, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-04-07 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ 2022-05-31
    IIF 18 - director → ME
  • 2
    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
    2002-09-19 ~ 2022-05-31
    IIF 4 - director → ME
  • 3
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2023-01-26
    IIF 2 - director → ME
  • 4
    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
    2000-12-21 ~ 2022-05-31
    IIF 1 - director → ME
  • 5
    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
    2003-01-09 ~ 2022-05-31
    IIF 5 - director → ME
  • 6
    ROVER GROUP PENSION NOMINEES LIMITED - 2002-07-01
    ROVER GROUP (STAFF) TRUSTEES LIMITED - 1992-08-27
    BL (STAFF) TRUSTEES LIMITED - 1987-05-28
    Summit One, Summit Avenue, Farnborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2006-09-08 ~ 2015-03-20
    IIF 7 - director → ME
  • 7
    LAWGRA (R2115.4) LIMITED - 2009-10-21
    Summit One, Summit Avenue, Farnborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-02-15 ~ 2015-03-24
    IIF 6 - director → ME
  • 8
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-05-24 ~ 2015-03-20
    IIF 8 - director → ME
  • 9
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-02 ~ 2022-05-31
    IIF 13 - director → ME
  • 10
    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
    2021-03-02 ~ 2022-05-31
    IIF 10 - director → ME
  • 11
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-02 ~ 2022-05-31
    IIF 16 - director → ME
  • 12
    NEOSTAR LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ 2022-05-31
    IIF 15 - director → ME
  • 13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-03 ~ 2022-05-31
    IIF 14 - director → ME
  • 14
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-03 ~ 2022-05-31
    IIF 17 - director → ME
  • 15
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-10-10
    IIF 3 - director → ME
  • 16
    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
    2015-04-02 ~ 2022-05-31
    IIF 9 - director → ME
  • 17
    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
    2015-04-02 ~ 2022-05-31
    IIF 11 - director → ME
  • 18
    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
    2015-04-02 ~ 2022-05-31
    IIF 12 - director → ME

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