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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Farrelly, Ian Brian
    Solicitor born in March 1968
    Individual (129 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hulme, Andrew David
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Lynch, Patrick Gerard
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Godfray, Terence William
    Director born in March 1943
    Individual (87 offsprings)
    Officer
    1994-03-15 ~ 1994-10-31
    OF - Director → CIF 0
    Godfray, Terence William
    Director
    Individual (87 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-12-29
    OF - Secretary → CIF 0
  • 6
    Petersen, Martin
    Chartered Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Wells, Peter John
    Company Director born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 9
    Collard, Roger Ian
    Director Of Information Techno born in July 1948
    Individual (5 offsprings)
    Officer
    1995-01-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 10
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Richardson, Michael John
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1995-12-19
    OF - Director → CIF 0
  • 12
    Plumridge, Edward Lawrence
    Company Director born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-09-20
    OF - Director → CIF 0
  • 13
    Wickins, John Frederick
    Company Director born in December 1917
    Individual (3 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    1996-03-04 ~ 2015-04-02
    OF - Director → CIF 0
    Olsen, Jonathan Robert
    Secretary
    Individual (77 offsprings)
    Officer
    1995-12-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Watts, Jeremy Nicholas
    Individual (55 offsprings)
    Officer
    2000-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 18
    Murrell, Brian Leonard
    Company Director born in September 1944
    Individual (40 offsprings)
    Officer
    1995-01-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Gibson, Thomas Johns
    Company Director born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1991-07-14) ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Hammond, David Bruce, Dr
    Company Director born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1991-07-14) ~ 1991-12-02
    OF - Director → CIF 0
  • 21
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Gannon, Anthony
    Sales And Marketing Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 2013-08-22
    OF - Director → CIF 0
  • 23
    Warman, Peter Charles
    Company Director born in March 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-14) ~ 1994-03-15
    OF - Director → CIF 0
  • 24
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE BRITISH CAR AUCTION GROUP LIMITED

Period: 1997-01-01 ~ now
Company number: 00072544
Registered names
THE BRITISH CAR AUCTION GROUP LIMITED - now 03036382
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE BRITISH CAR AUCTION GROUP LIMITED
    Info
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    Registered number 00072544
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1902-01-23 (124 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • THE BRITISH CAR AUCTION GROUP LIMITED
    S
    Registered number 00072544
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EXPEDIER CATERING LIMITED
    - now 03710562
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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