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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
    Duty, Keith
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Born in April 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Stearns, Leah Canham
    Born in July 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Verhage, Hessel Bruce
    Born in November 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    COPART (UK) LIMITED - 2009-07-31
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Pearson, Barrie
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Johnson, Willis Junior
    Chairman Of The Board born in May 1947
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Sutton, Jacqueline Anne
    Motor Trader born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 4
    Jackson, Sheila
    Individual
    Officer
    icon of calendar ~ 1995-08-29
    OF - Secretary → CIF 0
  • 5
    Mitz, Vincent William
    President born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2019-01-08
    OF - Director → CIF 0
  • 6
    Bramall, Colin Stephen
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-01-31
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Styer, Paul Anthony
    Executive born in February 1956
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Bassett, Clifford Sydney, Mr.
    Motor Trader born in February 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Paget, Nigel James
    Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Westwood, Carl Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 12
    Fildes, George Frank
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 1998-09-11
    OF - Director → CIF 0
  • 13
    Hobbs, Barrie
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Williams, Geoffrey Kenneth
    Motor Trader born in April 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 15
    Lister, Anne Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 16
    Haggerwood, Peter
    Finance Director born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-13 ~ 2016-02-24
    OF - Director → CIF 0
  • 17
    Mcgill, Alastair James
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Adair, Aaron Jayson
    Executive born in October 1969
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2020-06-18
    OF - Director → CIF 0
  • 19
    Hynes, Martin Christopher
    Director born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2004-05-19
    OF - Director → CIF 0
    Hynes, Martin Christopher
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 20
    Attwood, Jeremy
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-10-31
    OF - Director → CIF 0
    Attwood, Jeremy
    Company Director
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 21
    Sheldon-wilson, Simon
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 22
    Bird, Richard Michael
    Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
  • 23
    Somerville, Andy Forbes
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2007-09-04
    OF - Director → CIF 0
    Somerville, Andy Forbes
    Director
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 24
    Foster, Alexander Neil
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 2007-06-15
    OF - Director → CIF 0
  • 25
    Eldridge, Sean Christopher
    Vp Operations born in May 1969
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Canning, Jonathan David
    Executive born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 27
    Terry, Nigel Stuart
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 28
    Lowy, Russell Dennis
    Chief Operating Officer born in March 1959
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Bruegger, Edmund Peter
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 30
    Liaw, Jeffrey
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2023-01-17
    OF - Director → CIF 0
  • 31
    Chudasama, Biju
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2004-08-11
    OF - Director → CIF 0
  • 32
    Franklin, William Easley
    Executive born in February 1956
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2020-06-18
    OF - Director → CIF 0
  • 33
    Mead, Richard Barwick
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2007-06-15
    OF - Director → CIF 0
  • 34
    Bassett, Stewart Sonny
    Motor Trader born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 35
    Goodright, Peter James
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 36
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 37
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 38
    Howlett, Judie May
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 39
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 40
    Cuthbertson, Robert Maxwell
    Motor Trader born in December 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 41
    Powers, Stephen
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 42
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2022-12-23
    OF - Director → CIF 0
  • 43
    Bassett, Margaret Anne
    Born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 44
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2005-04-30
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL SALVAGE LIMITED

Previous names
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
UNIVERSAL SALVAGE PLC - 2009-08-04
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Related profiles found in government register
  • UNIVERSAL SALVAGE LIMITED
    Info
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
    UNIVERSAL SALVAGE PLC - 1995-08-29
    Registered number 01464832
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1979-12-04 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • UNIVERSAL SALVAGE LIMITED
    S
    Registered number 1464832
    icon of addressAcrey Fields, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Private Company Limited By Shares in Registrar Of Companies - England And Wales, England
    CIF 1
  • UNIVERSAL SALVAGE LIMITED
    S
    Registered number 01464832
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedford, England, MK43 9EJ
    Companies Act 2006 in Companies House, England And Wales
    CIF 2
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
    UNIVERSAL PROCESSING LIMITED - 2008-08-07
    STEELBREAKING LTD - 2002-07-15
    COPART LTD - 2019-02-20
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    UNIVERSAL SALVAGE LIMITED - 1995-08-29
    USERVE LIMITED - 2009-07-31
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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