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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 6
  • 1
    Pearson, Stuart John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Purvey, Craig Stuart
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Shah, Nikheel
    Born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    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)
    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 38
  • 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 ~ 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
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Secretary → CIF 0
  • 5
    Lock, Spencer Tremaine
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Walker, Sheila Edna
    Human Resources Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Pirie, David William
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Wickins, John Frederick
    Company Director born in December 1917
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Collard, Roger Ian
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Madden, John Thomas
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2006-07-07
    OF - Director → CIF 0
  • 12
    Wilkinson, Robert John
    Company Director born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Wells, Peter John
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 15
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    Titchmarsh, John
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2014-12-30
    OF - Director → CIF 0
  • 18
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 19
    Rogers, Keith James
    Director Of Manufacturer Sales born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Higham, Jonathan William Talbot
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2016-03-29
    OF - Director → CIF 0
  • 21
    Lynch, Patrick Gerard
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Gray, Duncan Cameron
    Technology Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Plumridge, Edward Lawrence
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Hankey, Mark Vincent
    Sales Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Hine, Fabian Victor
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 2003-02-11
    OF - Director → CIF 0
  • 26
    Watts, Jeremy Nicholas
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Gannon, Anthony
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2013-08-22
    OF - Director → CIF 0
  • 28
    Henstock, Donald Simon
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1995-12-23
    OF - Director → CIF 0
    Henstock, Donald Simon
    Operations Director born in June 1956
    Individual (1 offspring)
    icon of calendar 1997-01-21 ~ 2017-11-29
    OF - Director → CIF 0
  • 29
    Beardsley, David
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 2005-03-30
    OF - Director → CIF 0
  • 30
    Church, David Arthur
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1992-02-18
    OF - Director → CIF 0
  • 31
    Roberts, Elaine
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2016-07-08
    OF - Director → CIF 0
  • 32
    Warman, Peter Charles
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 33
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2019-03-19
    OF - Director → CIF 0
  • 34
    Hulme, Andrew David
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Barr, Robert Macleod
    Sales & Marketing born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1996-05-31
    OF - Director → CIF 0
    Barr, Robert Macleod
    Sales Director born in February 1951
    Individual (8 offsprings)
    icon of calendar 1999-03-24 ~ 2002-04-07
    OF - Director → CIF 0
  • 36
    Farrelly, Ian Brian
    Solicitor born in September 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
  • 37
    Jacobs, D'vidis Celliers
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 38
    Boult, Richard David
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH CAR AUCTIONS LIMITED

Previous names
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
ADT AUCTIONS LIMITED - 1997-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
45112 - Sale Of Used Cars And Light Motor Vehicles
  • BRITISH CAR AUCTIONS LIMITED
    Info
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    ADT AUCTIONS LIMITED - 1989-03-06
    Registered number 00438886
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1947-07-14 (78 years 5 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
Active 0
  • Not found in our database.

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