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

ALD AUTOMOTIVE LIMITED

Previous names
BCH VEHICLE MANAGEMENT LIMITED - 2001-10-17
BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
BRYAN CONTRACT HIRE LIMITED - 1996-01-25
BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.