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
Individuals in focus
Woolley, Gillian Mary
- British born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companies - British company solicitor born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companies - British head of legal affairs born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companiesEllesfield Avenue, Bracknell, Berks, RG12 8TA
IIF 13
- British legal affairs director born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companiesBmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB, England
IIF 14
- British solicitor born in April 1961
Woolley, Gillian Mary
Resident in England
Registered addresses and corresponding companiesEllesfield Avenue, Bracknell, Berkshire, RG12 8TA
IIF 15 IIF 16Kpmg, 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands, B4 6GH
IIF 17Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY
IIF 24
- British Registered addresses and corresponding companies
Woolley, Gillian Mary
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
IIF 25 IIF 26 IIF 27Kpmg, 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands, B4 6GH
IIF 28Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB, England
IIF 29Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England
IIF 41Summit One, Summit Avenue, Farnbrough, Hampshire, GU14 0FB, United Kingdom
IIF 42Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY
IIF 43 IIF 44
- British assistant company secretaryRegistered addresses and corresponding companies
Woolley, Gillian Mary
15, Canada Square, London, E14 5GL
IIF 45
- British head of legal affairsRegistered addresses and corresponding companies
Woolley, Gillian Mary
- British solicitorRegistered addresses and corresponding companies
Woolley, Gillian Mary
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
IIF 49 IIF 50Kpmg, 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands, B4 6GH
IIF 51Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY
IIF 57
- Registered addresses and corresponding companies
Woolley, Gillian Mary
Related profiles found in government register
Offspring entities and appointments
37
- 1ULTTRADE LIMITED - 1997-03-07Alphabet House, Summit Avenue, Farnborough, HampshireActive Corporate (31 parents)Officer2002-01-15 ~ 2018-11-21IIF 29 - Secretary → ME
- 2
ALPHABET (UK) FLEET MANAGEMENT LIMITED
- 2014-03-07 SC084727ING CAR LEASE UK LIMITED - 2011-12-19CW LEASE UK LIMITED - 2001-03-05C W CAR LEASE (UK) LIMITED - 1996-04-02LEASING PRINCIPALS LIMITED - 1991-08-14G I LEASING LIMITED - 1987-03-04144 Weightmans, 144 West George Street, Glasgow, ScotlandDissolved Corporate (36 parents)Officer2012-01-07 ~ 2018-11-21IIF 60 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-06 during the appointment or period of control
Dissolved on 2019-10-29 during the appointment or period of controlDEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2002-09-24 ~ dissolvedIIF 25 - Secretary → ME - 4
BARLING INVICTA HOLDINGS LIMITED
00228239Ellesfield Avenue, Bracknell, BerkshireLiquidation Corporate (10 parents)Officer2001-12-30 ~ nowIIF 15 - Director → ME2002-09-24 ~ nowIIF 49 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of controlBRITISH LEYLAND INTERNATIONAL LIMITED - 1978-12-31Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2001-12-30 ~ dissolvedIIF 3 - Director → ME2002-09-24 ~ dissolvedIIF 27 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2001-12-30 ~ 2018-12-12IIF 21 - Director → ME2002-09-24 ~ 2018-12-12IIF 54 - Secretary → ME - 7Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (9 parents, 3 offsprings)Officer2003-11-14 ~ 2018-12-12IIF 10 - Director → ME2002-09-19 ~ 2018-12-12IIF 48 - Secretary → ME
- 8TRUSHELFCO (NO. 841) LIMITED - 1985-09-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireDissolved Corporate (15 parents)Officer2002-09-24 ~ dissolvedIIF 31 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02STOHOLD LIMITED - 1995-12-06C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (28 parents)Officer2002-09-24 ~ 2018-12-12IIF 42 - Secretary → ME - 10ROVER GROUP HOLDINGS LIMITED - 1995-12-22ROVER GROUP PLC(THE) - 1989-09-04B.L. PUBLIC LIMITED COMPANY - 1986-07-10BRITISH LEYLAND LIMITED - 1978-12-31Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (37 parents, 19 offsprings)Officer2015-03-13 ~ 2015-10-22IIF 19 - Director → ME2002-09-24 ~ 2018-11-04IIF 30 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02ROVER INVESTMENTS LIMITED
- 2002-10-14 01663911LAND ROVER - LEYLAND LIMITED - 1989-08-08FLASPERIC LIMITED - 1983-01-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-12-30 ~ 2018-12-12IIF 20 - Director → ME2002-09-24 ~ 2019-05-23IIF 52 - Secretary → ME - 12BMW MARINE ENGINES LIMITED - 1979-12-31Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (33 parents, 5 offsprings)Officer2002-09-24 ~ 2018-11-14IIF 37 - Secretary → ME
- 13NEUTRINOREALM LIMITED - 2000-04-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2002-09-24 ~ 2018-12-18IIF 33 - Secretary → ME
- 14ROVER PENSIONS SERVICES LIMITED - 2002-05-13NUFFIELD SERVICES LIMITED - 1995-05-01ATTIKEEP LIMITED - 1983-02-01Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (22 parents)Officer2012-02-08 ~ 2013-04-01IIF 8 - Director → ME2010-07-23 ~ 2010-10-12IIF 14 - Director → ME
- 15
BMW CAR CLUB LIMITED
01569294Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (10 parents)Officer2008-08-20 ~ 2018-12-12IIF 12 - Director → ME2002-09-24 ~ 2018-12-12IIF 35 - Secretary → ME - 16BMW CENTRAL MEDICAL TRUSTEES LIMITED - nowROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (16 parents)Officer2013-07-31 ~ 2018-12-12IIF 11 - Director → ME2013-10-16 ~ 2018-12-12IIF 59 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of controlROVER CREDIT LIMITED
- 2006-09-22 00282060GAYDON TECHNOLOGY LIMITED - 1997-04-01BL TECHNOLOGY LIMITED - 1986-07-10BEANS INDUSTRIES LIMITED - 1979-12-31Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsLiquidation Corporate (12 parents)Officer2001-12-30 ~ nowIIF 17 - Director → ME2002-09-24 ~ nowIIF 51 - Secretary → ME - 18
BMW DRIVERS CLUB LIMITED
01569873Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (10 parents)Officer2008-08-20 ~ 2018-12-12IIF 9 - Director → ME2002-09-24 ~ 2018-12-12IIF 36 - Secretary → ME - 19BMW FINANCE (GB) LIMITED - 1997-04-30BOWMAKER SERVICES LIMITED - 1987-06-17Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (34 parents)Officer2002-01-15 ~ 2018-11-28IIF 41 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15 during the appointment or period of control
Dissolved on 2016-10-01 during the appointment or period of controlBANMAE LIMITED - 1988-10-1815 Canada Square, LondonDissolved Corporate (32 parents)Officer2002-01-15 ~ dissolvedIIF 45 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-26 during the appointment or period of controlROVER LEASING LIMITED
- 2006-09-22 01594315SEYMOUR EQUIPMENT LEASING LIMITED - 1997-04-01ALNERY NO. 108 LIMITED - 1982-03-18Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2001-12-30 ~ dissolvedIIF 4 - Director → ME2002-09-24 ~ dissolvedIIF 28 - Secretary → ME - 22DIRTRADE LIMITED - 1995-11-24Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (24 parents)Officer2002-09-24 ~ 2018-12-05IIF 32 - Secretary → ME
- 23Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (31 parents)Officer2002-09-24 ~ 2008-06-30IIF 44 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2024-08-22NEOSTAR LIMITED - 2000-04-19C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2002-09-24 ~ 2018-12-12IIF 40 - Secretary → ME - 25
BRINKWORTH RECREATIONAL GROUP
04063943The White House, School Hill, Brinkworth, Chippenham, WiltshireDissolved Corporate (6 parents)Officer2003-05-13 ~ 2006-09-11IIF 5 - Director → ME2000-09-01 ~ 2006-09-11IIF 43 - Secretary → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-16 during the appointment or period of control
Commencement of winding up on 2006-02-09 during the appointment or period of control
Conclusion of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2021-11-19 during the appointment or period of controlPRESSED STEEL FISHER LIMITED - 1978-12-31Ellesfield Avenue, Bracknell, BerkshireLiquidation Corporate (11 parents)Officer2001-12-30 ~ nowIIF 24 - Director → ME2002-09-24 ~ nowIIF 57 - Secretary → ME - 27
JOHN COOPER GARAGES LIMITED
00841609Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (16 parents, 1 offspring)Officer2015-04-02 ~ 2018-12-12IIF 7 - Director → ME2007-01-03 ~ 2018-12-12IIF 47 - Secretary → ME - 28
JOHN COOPER WORKS LIMITED
04351060Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (13 parents)Officer2015-04-02 ~ 2018-12-12IIF 6 - Director → ME2007-01-03 ~ 2018-12-12IIF 46 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of controlLAND ROVER-LEYLAND INTERNATIONAL HOLDINGS LIMITED - 2000-06-23TILRAY LIMITED - 1987-11-12Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2001-12-30 ~ dissolvedIIF 2 - Director → ME2002-09-24 ~ dissolvedIIF 26 - Secretary → ME - 30CLUB BMW LIMITED - 1992-09-15Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (27 parents, 1 offspring)Officer2013-04-15 ~ 2013-06-01IIF 13 - Director → ME2002-09-24 ~ 2018-11-19IIF 34 - Secretary → ME
- 31
READING YMCA
0564655334 Parkside Road, Reading, BerkshireActive Corporate (36 parents)Officer2020-09-22 ~ nowIIF 1 - Director → ME2023-05-22 ~ nowIIF 58 - Secretary → ME - 32BLMC ENGINEERING LIMITED - 1994-11-07LEYLAND GROUP LIMITED - 1987-05-07Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (14 parents)Officer2001-12-30 ~ 2018-12-12IIF 18 - Director → ME2002-09-24 ~ 2018-12-12IIF 56 - Secretary → ME
- 33
HIREUS LIMITED
- 2002-12-06 03522604Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2002-09-24 ~ 2018-12-11IIF 39 - Secretary → ME - 34RESOLVELAND LIMITED - 2000-04-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2002-09-24 ~ 2018-12-18IIF 38 - Secretary → ME
- 35
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22 01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16CALLSTAGE LIMITED - 1984-12-10Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (15 parents)Officer2001-12-30 ~ 2018-12-12IIF 22 - Director → ME2004-06-01 ~ 2018-12-12IIF 55 - Secretary → ME - 36
THE BRITISH MOTOR CORPORATION LIMITED
00305092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of controlKpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2001-12-30 ~ dissolvedIIF 16 - Director → ME2002-09-24 ~ dissolvedIIF 50 - Secretary → ME - 37ROVER GROUP (PROPERTY) LIMITED - 1994-11-07LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11PARK ROYAL COACH WORKS LIMITED - 1985-04-09Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (14 parents)Officer2001-12-30 ~ 2018-12-12IIF 23 - Director → ME2002-09-24 ~ 2018-12-12IIF 53 - Secretary → ME
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