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
    Brinklow, Joanne Karen
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Christopher John
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mellett, David Mark
    Finance Director born in May 1983
    Individual (16 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Brinklow, Justin Cyril
    Director born in March 1971
    Individual (18 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
    Mr Justin Cyril Brinklow
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 15
  • 1
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (36 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Pottruff, Richard Alan
    Accountant born in March 1942
    Individual
    Officer
    1994-07-11 ~ 1994-10-17
    OF - Director → CIF 0
  • 3
    Selley, Andrew Mark
    Director born in July 1965
    Individual (83 offsprings)
    Officer
    2010-07-05 ~ 2016-05-30
    OF - Director → CIF 0
  • 4
    Spry, Ian Roger
    Accountant born in April 1947
    Individual
    Officer
    1998-05-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Pascan, Paul Michael
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Brinklow, David Cyril
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Temperley, Alison Elizabeth
    Individual
    Officer
    ~ 1996-06-06
    OF - Secretary → CIF 0
  • 9
    Mclaughlan, Stuart James
    Accountant born in November 1964
    Individual (37 offsprings)
    Officer
    1998-03-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Scott, Paul Clement
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2020-12-23
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 11
    Parry Williams, Colin
    Company Director born in May 1942
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Stafford, Allister Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Barnes, Frederick John
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ 2010-07-05
    OF - Director → CIF 0
  • 14
    Dawe, Anthony William
    Accountant born in October 1965
    Individual
    Officer
    2016-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    BIDCORP LIMITED - 2016-08-04
    BIDCORP PLC - 2006-04-18
    JACOBS HOLDINGS PLC - 2002-01-03
    JOHN I. JACOBS P L C - 1995-05-16
    Unit 2 Langley Park, Waterside Drive, Langley, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONTIME AUTOMOTIVE LIMITED

Previous names
BIDCORP ONTIME LIMITED - 2003-03-12
JACOBS ONTIME LIMITED - 2002-09-23
JACOBS TRANSPORTATION LIMITED - 2000-08-01
SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
49410 - Freight Transport By Road
Related profiles found in government register
  • ONTIME AUTOMOTIVE LIMITED
    Info
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    Registered number 01494731
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL
    Private Limited Company incorporated on 1980-05-01 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ONTIME AUTOMOTIVE LIMITED
    S
    Registered number 1494731
    Unit 2 Langley Park, Waterside Drive, Langley, Slough, England, SL3 6AD
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    CAR TRANSPORT LIMITED - 2009-07-28
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED - 2009-03-31
    SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17
    TILLBROOK LIMITED - 1991-01-09
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
    ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
    J P HOLDINGS (UK) LIMITED - 1998-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
    GLYDE MOTORS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ONTIME (COURTS) RESCUE & RECOVERY LIMITED - 2009-03-31
    COURTS RECOVERY LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    COURTS RECOVERY LIMITED - 2006-09-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    SHEERTRUCKS LIMITED - 1988-12-22
    DUGVILLE LIMITED - 1978-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
    ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED - 2012-12-06
    ARCADE AUTOMOTIVE LIMITED - 2002-03-28
    TIPTOE LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    ARCADE TRAFFIC MANAGEMENT LIMITED - 2009-03-31
    M.L. CAR PARKS LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ARCADE GROUP LIMITED - 2000-08-02
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
    ABBEYDALE VEHICLE SERVICES LIMITED - 2005-06-24
    RAPID 6375 LIMITED - 1988-09-05
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.