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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
    Pearson, Stuart John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Purvey, Craig Stuart
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Shah, Nikheel
    Born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 13
  • 1
    Murrell, Brian Leonard
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Secretary → CIF 0
  • 3
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Wells, Peter John
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 6
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Plumridge, Edward Lawrence
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-06-21
    OF - Director → CIF 0
  • 10
    Watts, Jeremy Nicholas
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Hulme, Andrew David
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BCA OUTSOURCE SOLUTIONS LIMITED

Previous names
BCA - 1986-07-25
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
EURO AUCTIONS LIMITED - 2013-03-01
DEALERPARK LIMITED - 1985-09-27
SMART PREPARED LIMITED - 2016-06-01
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • BCA OUTSOURCE SOLUTIONS LIMITED
    Info
    BCA - 1986-07-25
    ADT VEHICLE PREPARATION LIMITED - 1986-07-25
    BCA VEHICLE PREPARATION LIMITED - 1986-07-25
    EURO AUCTIONS LIMITED - 1986-07-25
    DEALERPARK LIMITED - 1986-07-25
    SMART PREPARED LIMITED - 1986-07-25
    Registered number 01487644
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-26 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.