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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
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Shah, Nikheel
    Accountant born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    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
Ceased 14
  • 1
    Lovett, John Cyril
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Hart, Michael Gregory
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Booth, Tony
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Loats, Stephen Michael
    Vehicle Bodyshop born in August 1966
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Cullen, Stephen
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Seabridge, David John
    Director born in February 2002
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-02-01
    OF - Director → CIF 0
    Seabridge, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 7
    Miller, John Michael Weston
    Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-16
    OF - Director → CIF 0
    Miller, John Michael Weston
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-16
    OF - Secretary → CIF 0
  • 8
    Castle, John
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-13
    OF - Director → CIF 0
  • 9
    Mcguirk, Michael
    Company Chairman born in August 1942
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2016-02-04
    OF - Director → CIF 0
  • 10
    Preston, Duncan
    Vehicle Bodyshop born in May 1969
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 13
    Pilkington, Michael Thomas Ankers
    Chief Operating Officer born in July 1962
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    WALON LIMITED - now
    SENGEM LIMITED - 1978-12-31
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    icon of addressHeadway House, Crosby Way, Farnham, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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

BCA FLEET SOLUTIONS 2 LIMITED

Previous names
ABERIUS LIMITED - 1979-12-31
AMBROSETTI (U.K.) LIMITED - 2017-01-04
Standard Industrial Classification
74990 - Non-trading Company

  • BCA FLEET SOLUTIONS 2 LIMITED
    Info
    ABERIUS LIMITED - 1979-12-31
    AMBROSETTI (U.K.) LIMITED - 1979-12-31
    Registered number 01341846
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1977-12-01 and dissolved on 2025-01-07 (47 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    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.