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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Ducass, Bernard Jacques
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-10-29
    OF - Director → CIF 0
  • 2
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2014-10-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 3
    Glenn, Nigel Gregory
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
    Somerville, Andy Forbes
    Chartered Accountant born in November 1959
    Individual (45 offsprings)
    2015-08-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Ohrn, Sverker Claude Alexander
    Managing Director born in April 1955
    Individual (7 offsprings)
    Officer
    (before 1991-10-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Stobart, William
    Company Director born in November 1961
    Individual (135 offsprings)
    Officer
    2013-06-03 ~ 2015-08-25
    OF - Director → CIF 0
  • 7
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-08-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Farrelly, Ian
    Individual (129 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 9
    Pickering, David Brian
    Director born in March 1973
    Individual (40 offsprings)
    Officer
    2014-10-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Meir, David Keith
    Director born in March 1970
    Individual (39 offsprings)
    Officer
    2014-10-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 13
    Gaumet, Jean Pierre
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-09-01
    OF - Director → CIF 0
  • 14
    Harris, David Francis
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 15
    Harden, Edward Highton
    Individual (22 offsprings)
    Officer
    (before 1991-10-11) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 16
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    2007-11-27 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Company Secretary
    Individual (66 offsprings)
    Officer
    1997-04-29 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Mair, Antony Stefan Romley
    Individual (16 offsprings)
    Officer
    1994-04-30 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 18
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 19
    Merry, John Charles
    Director born in March 1961
    Individual (45 offsprings)
    Officer
    1993-08-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Smits, Rene
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1992-03-30
    OF - Director → CIF 0
  • 21
    Guinchard, Gilles
    Company Director born in June 1947
    Individual (18 offsprings)
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 22
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    1996-10-29 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 24
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 25
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 26
    Tranchard, Jean Pierre
    Controller born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-10-15
    OF - Director → CIF 0
  • 27
    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, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BCA AUTOMOTIVE LTD

Period: 2015-08-26 ~ now
Company number: 02431297 03780694... (more)
Registered names
BCA AUTOMOTIVE LTD - now 03780694... (more)
MINTKEY LIMITED - 1989-11-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BCA AUTOMOTIVE LTD
    Info
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2015-08-26
    MINTKEY LIMITED - 2015-08-26
    Registered number 02431297
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-11 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BCA AUTOMOTIVE LTD
    S
    Registered number 02431297
    Form 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
    Form 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
    Form 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 3
  • 1
    COLD FELL GROUP LIMITED
    - now 06489020
    ECM VEHICLE DELIVERY (HOLDINGS) LIMITED - 2009-11-02
    Ecm Vehicle Delivery Service Ltd, The Airport, Carlisle, Cumbria
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.