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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
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Gaumet, Jean Pierre
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ducass, Bernard Jacques
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-10-29
    OF - Director → CIF 0
  • 8
    Smits, Rene
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 9
    Merry, John Charles
    Director born in March 1961
    Individual (45 offsprings)
    Officer
    1993-08-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Pickering, David Brian
    Director born in March 1973
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 11
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    1996-10-29 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Harden, Edward Highton
    Individual (22 offsprings)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 13
    Glenn, Nigel Gregory
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2015-08-25 ~ now
    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
    Farrelly, Ian
    Individual (95 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 16
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2014-10-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 17
    Mair, Antony Stefan Romley
    Individual (16 offsprings)
    Officer
    1994-04-30 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 18
    Meir, David Keith
    Director born in March 1970
    Individual (39 offsprings)
    Officer
    2014-10-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 19
    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
  • 20
    Stobart, William
    Company Director born in November 1961
    Individual (135 offsprings)
    Officer
    2013-06-03 ~ 2015-08-25
    OF - Director → CIF 0
  • 21
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Guinchard, Gilles
    Company Director born in June 1947
    Individual (18 offsprings)
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    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
    Tranchard, Jean Pierre
    Controller born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 26
    Ohrn, Sverker Claude Alexander
    Managing Director born in April 1955
    Individual (7 offsprings)
    Officer
    ~ 1995-09-30
    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, 16 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BCA AUTOMOTIVE LTD

Company number: 02431297
Registered names
BCA AUTOMOTIVE LTD - now 03846579... (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 5 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
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.