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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 43
  • 1
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Higham, Jonathan William Talbot
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2006-06-26 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-07 ~ 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
  • 4
    Pearson, Stuart John
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Hankey, Mark Vincent
    Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Gibson, Thomas Johns
    Company Director born in July 1939
    Individual (11 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Church, David Arthur
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
  • 8
    Plumridge, Edward Lawrence
    Company Director born in September 1936
    Individual (6 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Boult, Richard David
    Company Director born in August 1965
    Individual (29 offsprings)
    Officer
    2015-03-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Wickins, John Frederick
    Company Director born in December 1917
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Roberts, Elaine
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2013-01-08 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Beardsley, David
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2005-03-30
    OF - Director → CIF 0
  • 13
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
  • 14
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    1994-03-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 15
    Wells, Peter John
    Company Director born in September 1942
    Individual (32 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Collard, Roger Ian
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 2008-04-09
    OF - Director → CIF 0
  • 17
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    1998-02-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 18
    Wilkinson, Robert John
    Company Director born in July 1962
    Individual (55 offsprings)
    Officer
    1995-07-11 ~ 1999-04-09
    OF - Director → CIF 0
  • 19
    Hulme, Andrew David
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 21
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (95 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 22
    Jacobs, D'vidis Celliers
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 23
    Titchmarsh, John
    Finance Director born in October 1958
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2014-12-30
    OF - Director → CIF 0
  • 24
    Hine, Fabian Victor
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    ~ 2003-02-11
    OF - Director → CIF 0
  • 25
    Purvey, Craig Stuart
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 26
    Barr, Robert Macleod
    Sales & Marketing born in February 1951
    Individual (15 offsprings)
    Officer
    1994-09-08 ~ 1996-05-31
    OF - Director → CIF 0
    Barr, Robert Macleod
    Sales Director born in February 1951
    Individual (15 offsprings)
    1999-03-24 ~ 2002-04-07
    OF - Director → CIF 0
  • 27
    Madden, John Thomas
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2006-07-07
    OF - Director → CIF 0
  • 28
    Gray, Duncan Cameron
    Technology Director born in October 1967
    Individual (5 offsprings)
    Officer
    2012-02-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    Murrell, Brian Leonard
    Company Director born in September 1944
    Individual (40 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Shah, Nikheel
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 32
    Watts, Jeremy Nicholas
    Individual (55 offsprings)
    Officer
    1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 33
    Henstock, Donald Simon
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1995-12-23
    OF - Director → CIF 0
    Henstock, Donald Simon
    Operations Director born in June 1956
    Individual (2 offsprings)
    1997-01-21 ~ 2017-11-29
    OF - Director → CIF 0
  • 34
    Petersen, Martin
    Chartered Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 35
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 36
    Rogers, Keith James
    Director Of Manufacturer Sales born in June 1950
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Gannon, Anthony
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 2013-08-22
    OF - Director → CIF 0
  • 38
    Pirie, David William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 39
    Lynch, Patrick Gerard
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 40
    Warman, Peter Charles
    Company Director born in March 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 41
    Walker, Sheila Edna
    Human Resources Director born in October 1951
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 42
    Lock, Spencer Tremaine
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2012-11-05 ~ 2015-12-03
    OF - Director → CIF 0
  • 43
    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
    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

BRITISH CAR AUCTIONS LIMITED

Linked company numbers found in government register: 00438886, 03780693, 03059232
Previous names
ADT AUCTIONS LIMITED - 1997-01-01 03059232
BRITISH CAR AUCTIONS LIMITED - 1989-03-06 03780693, 03059232
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
  • BRITISH CAR AUCTIONS LIMITED
    Info
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    Registered number 00438886
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1947-07-14 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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