logo
explain how to read the page

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

Coleshill, Graham Leslie

child relation
Offspring entities and appointments 33
  • 1
    ALD REALISATIONS LIMITED - now
    RETAIL MOTOR INDUSTRY TRAINING LIMITED
    - 2008-05-12 03342924
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    2003-11-01 ~ 2005-09-30
    IIF 21 - Secretary → ME
  • 2
    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
    2001-04-04 ~ 2002-09-24
    IIF 17 - Secretary → ME
  • 3
    BARLING INVICTA HOLDINGS LIMITED
    00228239
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (10 parents)
    Officer
    2001-04-04 ~ 2002-09-24
    IIF 16 - Secretary → ME
  • 4
    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
    2001-04-04 ~ 2002-09-24
    IIF 1 - Secretary → ME
  • 5
    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
    2000-06-07 ~ 2002-09-24
    IIF 22 - Secretary → ME
  • 6
    BMW (UK) CAPITAL PLC
    - now 03114356
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-04-04 ~ 2002-09-24
    IIF 13 - Secretary → ME
  • 7
    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
    2001-04-04 ~ 2002-09-24
    IIF 5 - Secretary → ME
  • 8
    BMW (UK) INVESTMENTS LIMITED - now
    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
    2001-04-04 ~ 2002-09-24
    IIF 7 - Secretary → ME
  • 9
    BMW (UK) LIMITED - now
    BMW (GB) LIMITED
    - 2005-04-01 01378137
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2000-06-07 ~ 2002-09-24
    IIF 19 - Secretary → ME
  • 10
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2001-04-04 ~ 2002-09-24
    IIF 11 - Secretary → ME
  • 11
    BMW CAR CLUB LIMITED
    01569294
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    2000-06-07 ~ 2002-09-24
    IIF 12 - Secretary → ME
  • 12
    BMW CREDIT LIMITED - now
    ROVER CREDIT LIMITED
    - 2006-09-22 00282060
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Liquidation Corporate (10 parents)
    Officer
    2001-04-04 ~ 2002-09-24
    IIF 15 - Secretary → ME
  • 13
    BMW DRIVERS CLUB LIMITED
    01569873
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (10 parents)
    Officer
    2000-06-07 ~ 2002-09-24
    IIF 9 - Secretary → ME
  • 14
    BMW MOTORSPORT LIMITED
    - now 03114332
    DIRTRADE LIMITED - 1995-11-24
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (24 parents)
    Officer
    2001-04-04 ~ 2002-09-24
    IIF 2 - Secretary → ME
  • 15
    BMW PENSION TRUSTEES LIMITED
    01928525
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (31 parents)
    Officer
    2000-06-07 ~ 2002-09-24
    IIF 24 - 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
    2001-04-04 ~ 2002-09-24
    IIF 18 - Secretary → ME
  • 17
    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)
    Officer
    2001-04-04 ~ 2001-11-22
    IIF 8 - Secretary → ME
  • 18
    BRITISH MOTOR HOLDINGS LIMITED
    00213505
    Ellesfield Avenue, Bracknell, Berkshire
    Liquidation Corporate (10 parents)
    Officer
    2001-04-04 ~ 2002-09-24
    IIF 4 - Secretary → ME
  • 19
    CHERISHED NUMBERS DEALERS ASSOCIATION LIMITED
    01273722
    201 Great Portland Street, London
    Active Corporate (15 parents)
    Officer
    2003-11-01 ~ 2005-09-30
    IIF 23 - Secretary → ME
  • 20
    INDEPENDENT GARAGE ASSOCIATION LIMITED
    03604357
    201 Great Portland Street, London
    Active Corporate (12 parents)
    Officer
    2003-11-01 ~ 2005-09-30
    IIF 33 - Secretary → ME
  • 21
    NATIONAL ASSOCIATION OF RADIATOR SPECIALISTS LIMITED
    - now 00394536
    NATIONAL ASSOCIATION OF RADIATOR REPAIRERS LIMITED - 1984-03-14
    201 Great Portland Street, London
    Active Corporate (25 parents)
    Officer
    2003-11-01 ~ 2005-09-30
    IIF 27 - Secretary → ME
  • 22
    NATIONAL FRANCHISED DEALERS ASSOCIATION LIMITED
    - now 05324417
    NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED
    - 2005-01-13 05324417
    201 Great Portland Street, London
    Active Corporate (9 parents)
    Officer
    2005-01-05 ~ 2005-09-30
    IIF 32 - Secretary → ME
  • 23
    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
    2000-06-07 ~ 2002-09-24
    IIF 30 - Secretary → ME
  • 24
    PETROL RETAILERS ASSOCIATION LIMITED(THE)
    - now 01226489
    PETROLEUM RETAILERS ASSOCIATION LIMITED(THE) - 1986-11-19
    ASSOCIATION OF THE RETAIL MOTOR INDUSTRY LIMITED - 1979-12-31
    201 Great Portland Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2005-09-30
    IIF 31 - Secretary → ME
  • 25
    POWERTRAIN LIMITED
    - now 03950863
    TREASUREREALM LIMITED - 2000-04-13
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved Corporate (19 parents)
    Officer
    2001-04-04 ~ 2001-06-01
    IIF 20 - Secretary → ME
  • 26
    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
    2001-04-04 ~ 2002-09-24
    IIF 28 - Secretary → ME
  • 27
    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
    2001-04-04 ~ 2002-09-24
    IIF 29 - Secretary → ME
  • 28
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2001-04-04 ~ 2002-09-24
    IIF 10 - Secretary → ME
  • 29
    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
    CALLSTAGE LIMITED - 1984-12-10
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (15 parents)
    Officer
    2001-04-04 ~ 2004-06-01
    IIF 14 - Secretary → ME
  • 30
    THE BRITISH MOTOR CORPORATION LIMITED
    00305092
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-04-04 ~ 2002-09-24
    IIF 25 - Secretary → ME
  • 31
    THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
    - now 00133095
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201 Great Portland Street, London
    Active Corporate (117 parents, 18 offsprings)
    Officer
    2003-11-01 ~ 2005-09-30
    IIF 3 - Secretary → ME
  • 32
    TRIUMPH MOTOR COMPANY LIMITED
    - now 00439079
    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
    2001-04-04 ~ 2002-09-24
    IIF 6 - Secretary → ME
  • 33
    WINSTON (Q.A.) LIMITED
    02621413
    Hawkeswood House, Sidbury, Bridgnorth, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ 2007-02-08
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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