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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.

Parent entities and officers
Active 4
  • 1
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer-lavery, Avril
    Born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 4
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    BCA EUROPE LIMITED - 2000-12-13
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Gibson, Thomas Johns
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Murrell, Brian Leonard
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Petersen, Martin
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Godfray, Terence William
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    OF - Director → CIF 0
    Godfray, Terence William
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Secretary → CIF 0
  • 5
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2015-04-02
    OF - Director → CIF 0
    Olsen, Jonathan Robert
    Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Wickins, John Frederick
    Company Director born in December 1917
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Collard, Roger Ian
    Director Of Information Techno born in July 1948
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Wells, Peter John
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 10
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    Lynch, Patrick Gerard
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Richardson, Michael John
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 15
    Plumridge, Edward Lawrence
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 16
    Watts, Jeremy Nicholas
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 17
    Gannon, Anthony
    Sales And Marketing Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2013-08-22
    OF - Director → CIF 0
  • 18
    Hammond, David Bruce, Dr
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 19
    Warman, Peter Charles
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 20
    Hulme, Andrew David
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Farrelly, Ian Brian
    Solicitor born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH CAR AUCTION GROUP LIMITED

Previous names
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
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
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1902-01-23 (123 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • THE BRITISH CAR AUCTION GROUP LIMITED
    S
    Registered number 00072544
    icon of addressForm 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
Active 5
  • 1
    ALNERY NO. 1458 LIMITED - 1995-08-31
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    BCA HOLDINGS LIMITED - 1999-12-08
    ALNERY NO.804 LIMITED - 1989-04-18
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    icon of addressLoxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.