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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
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Glenn, Nigel Gregory
    Born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Ducass, Bernard Jacques
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1996-10-29
    OF - Director → CIF 0
  • 4
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 5
    Merry, John Charles
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Harris, David Francis
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    Meir, David Keith
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Tranchard, Jean Pierre
    Controller born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
  • 10
    Guinchard, Gilles
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    icon of calendar 2015-08-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
    Somerville, Andy Forbes
    Chartered Accountant born in November 1959
    Individual
    icon of calendar 2015-08-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 14
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2006-06-29
    OF - Director → CIF 0
  • 15
    Gaumet, Jean Pierre
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Mair, Antony Stefan Romley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 17
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 18
    Ohrn, Sverker Claude Alexander
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    Stobart, William
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    Harden, Edward Highton
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Secretary → CIF 0
  • 21
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 22
    Smits, Rene
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 23
    Farrelly, Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 24
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BCA AUTOMOTIVE LTD

Previous names
MINTKEY LIMITED - 1989-11-24
WALON AUTOTRANSPORT LIMITED - 2012-11-14
STOBART AUTOMOTIVE LIMITED - 2015-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BCA AUTOMOTIVE LTD
    Info
    MINTKEY LIMITED - 1989-11-24
    WALON AUTOTRANSPORT LIMITED - 1989-11-24
    STOBART AUTOMOTIVE LIMITED - 1989-11-24
    Registered number 02431297
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-11 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BCA AUTOMOTIVE LTD
    S
    Registered number 02431297
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
    Private Limited Company in England Register Of Companies, England
    CIF 1
  • BCA AUTOMOTIVE LTD
    S
    Registered number 02431297
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • BCA AUTOMOTIVE LIMITED
    S
    Registered number 02431297
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ECM VEHICLE DELIVERY (HOLDINGS) LIMITED - 2009-11-02
    icon of addressEcm Vehicle Delivery Service Ltd, The Airport, Carlisle, Cumbria
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SENGEM LIMITED - 1978-12-31
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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