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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 18
  • 1
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2004-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, Stuart John
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Plumridge, Edward Lawrence
    Company Director born in September 1936
    Individual (6 offsprings)
    Officer
    ~ 1997-06-21
    OF - Director → CIF 0
  • 6
    Murrell, Brian Leonard
    Company Director born in September 1944
    Individual (40 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Shah, Nikheel
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Wells, Peter John
    Company Director born in September 1942
    Individual (32 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Watts, Jeremy Nicholas
    Individual (55 offsprings)
    Officer
    1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Hulme, Andrew David
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 13
    Purvey, Craig Stuart
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (95 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 16
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    1995-12-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
  • 18
    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, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCA OUTSOURCE SOLUTIONS LIMITED

Period: 2016-06-01 ~ now
Company number: 01487644
Registered names
BCA OUTSOURCE SOLUTIONS LIMITED - now
BCA - 1986-07-25 03059233
DEALERPARK LIMITED - 1985-09-27
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • BCA OUTSOURCE SOLUTIONS LIMITED
    Info
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2016-06-01
    ADT VEHICLE PREPARATION LIMITED - 2016-06-01
    BCA VEHICLE PREPARATION LIMITED - 2016-06-01
    BCA - 2016-06-01
    DEALERPARK LIMITED - 2016-06-01
    Registered number 01487644
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-26 (46 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.