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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 31
  • 1
    Renaud, Jean Claude
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Shipton, George Ambrose
    Born in December 1919
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1989-01-31
    OF - Director → CIF 0
  • 3
    Serres, Pascal
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Fletcher, Nigel Norman
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1999-07-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    2013-01-03 ~ 2018-09-20
    OF - Director → CIF 0
    Laver, Timothy James
    Individual (11 offsprings)
    Officer
    2013-01-03 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 6
    Yates, David Andrew
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Plummer, Kenneth Clive
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-07-15
    OF - Director → CIF 0
  • 8
    Doyle, Joe
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    1999-02-19 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Lisa
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Bryan, James Robert Emmett
    Born in January 1913
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-04-24
    OF - Director → CIF 0
  • 12
    Woodward, Anna Catherine
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 13
    Watkin, Philip John
    Born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1988-09-26) ~ 1995-12-14
    OF - Director → CIF 0
  • 14
    Turner, Ian
    Sales Director born in June 1966
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 15
    Soma, Giovanni Luca
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 16
    Bryan, Michael James
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-04-24
    OF - Director → CIF 0
    Bryan, Michael James
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-12-14
    OF - Secretary → CIF 0
  • 17
    Black, Chris
    Commercial Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ 2025-04-23
    OF - Director → CIF 0
  • 18
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Wigg, Timothy John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1999-12-31
    OF - Director → CIF 0
    Wigg, Timothy John
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 20
    Hopkins, Roger Frederick
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    Taylor, Gregory Michael
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2013-06-06 ~ 2016-05-05
    OF - Director → CIF 0
  • 22
    Dawson, Melvyn William
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Cordero, Alfonso Martinez
    Managing Director born in July 1961
    Individual (11 offsprings)
    Officer
    2023-10-16 ~ 2024-10-09
    OF - Director → CIF 0
  • 24
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-03-07 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 25
    Masterson, Mike
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 26
    Degand, Jean Pierre Albert
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 27
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2001-01-05 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 28
    Allen, Keith
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1996-02-15 ~ 2012-11-30
    OF - Director → CIF 0
    Allen, Keith
    Individual (9 offsprings)
    Officer
    2003-01-17 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 29
    Withnall, Katie
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 30
    Pepper, Richard Michael
    Born in September 1954
    Individual (14 offsprings)
    Officer
    (before 1989-01-31) ~ 1999-07-14
    OF - Director → CIF 0
  • 31
    ALD AUTOMOTIVE GROUP LIMITED
    - now 03120091
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04 03120091
    BCH GROUP PLC - 2001-10-17
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Ald Automotive, Oakwood Drive, Emersons Green, Bristol, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALD AUTOMOTIVE LIMITED

Period: 2001-10-17 ~ now
Company number: 00987418
Registered names
ALD AUTOMOTIVE LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • ALD AUTOMOTIVE LIMITED
    Info
    BCH VEHICLE MANAGEMENT LIMITED - 2001-10-17
    BCH (VEHICLE MANAGEMENT) LIMITED - 2001-10-17
    BRYAN CONTRACT HIRE LIMITED - 2001-10-17
    BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 2001-10-17
    BRYAN BROS. (CONTRACT HIRE) LIMITED - 2001-10-17
    Registered number 00987418
    Oakwood Drive, Emersons Green, Bristol BS16 7LB
    PRIVATE LIMITED COMPANY incorporated on 1970-08-20 (55 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.