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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
    Brinklow, Joanne Karen
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Brinklow, Justin Cyril
    Born in March 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ now
    OF - Director → CIF 0
    Mr Justin Cyril Brinklow
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Gardner, Christopher John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mellett, David Mark
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Barnes, Frederick John
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Selley, Andrew Mark
    Director born in July 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2016-05-30
    OF - Director → CIF 0
  • 3
    Scott, Paul Clement
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2020-12-23
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 4
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Temperley, Alison Elizabeth
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Secretary → CIF 0
  • 6
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Pottruff, Richard Alan
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1994-10-17
    OF - Director → CIF 0
  • 8
    Spry, Ian Roger
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Stafford, Allister Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Mclaughlan, Stuart James
    Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Dawe, Anthony William
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2016-05-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Pascan, Paul Michael
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Brinklow, David Cyril
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Parry Williams, Colin
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    BIDCORP LIMITED - 2016-08-04
    JACOBS HOLDINGS PLC - 2002-01-03
    JOHN I. JACOBS P L C - 1995-05-16
    BIDCORP PLC - 2006-04-18
    icon of addressUnit 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
JACOBS ONTIME LIMITED - 2002-09-23
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
BIDCORP ONTIME LIMITED - 2003-03-12
JACOBS TRANSPORTATION LIMITED - 2000-08-01
TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
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
    JACOBS ONTIME LIMITED - 2002-09-23
    SHEERTRUCKS HOLDINGS LIMITED - 2002-09-23
    SHEERTRUCKS HOLDINGS LIMITED - 2002-09-23
    BIDCORP ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2002-09-23
    TROY INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    Registered number 01494731
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-01 (45 years 7 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
    icon of addressUnit 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
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17
    ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED - 2009-03-31
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TILLBROOK LIMITED - 1991-01-09
    KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17
    ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED - 2009-03-31
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    J P HOLDINGS (UK) LIMITED - 1998-12-31
    ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    GLYDE MOTORS LIMITED - 2000-08-17
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    COURTS RECOVERY LIMITED - 2006-09-13
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    DUGVILLE LIMITED - 1978-12-31
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    SHEERTRUCKS LIMITED - 1988-12-22
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    TIPTOE LIMITED - 1999-03-01
    ARCADE AUTOMOTIVE LIMITED - 2002-03-28
    GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
    ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED - 2012-12-06
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    M.L. CAR PARKS LIMITED - 1999-03-01
    ARCADE TRAFFIC MANAGEMENT LIMITED - 2009-03-31
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    ARCADE GROUP LIMITED - 2000-08-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    RAPID 6375 LIMITED - 1988-09-05
    ABBEYDALE VEHICLE SERVICES LIMITED - 2005-06-24
    ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - 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.