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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 15
  • 1
    Shah, Nikheel
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Rossiter, Simon Paul
    Born in September 1979
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Jeremy Nicholas
    Individual (55 offsprings)
    Officer
    1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2015-04-02 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Farrelly, Ian Brian
    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
  • 6
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 7
    Hosking, Simon Christopher Duncan
    Born in February 1964
    Individual (76 offsprings)
    Officer
    2004-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Baker, Colin John
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1995-12-06
    OF - Director → CIF 0
  • 9
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    (before 1991-07-14) ~ 1995-12-29
    OF - Secretary → CIF 0
  • 10
    Murrell, Brian Leonard
    Born in September 1944
    Individual (40 offsprings)
    Officer
    (before 1991-07-14) ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Olsen, Jonathan Robert
    Born in April 1962
    Individual (77 offsprings)
    Officer
    1995-12-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Palmer-baunack, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2019-04-16
    OF - Director → CIF 0
  • 14
    Wells, Peter John
    Born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    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, 17 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAGNA MOTORS LIMITED

Period: 1959-04-03 ~ now
Company number: 00624933
Registered name
MAGNA MOTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MAGNA MOTORS LIMITED
    Info
    Registered number 00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset BA22 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1959-04-03 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.