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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 13
  • 1
    Mclaughlan, Stuart James
    Born in November 1964
    Individual (60 offsprings)
    Officer
    2002-12-18 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Jefferys, Hazel
    Individual (2 offsprings)
    Officer
    1991-06-04 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 3
    Scott, Paul Clement
    Born in March 1958
    Individual (60 offsprings)
    Officer
    2009-10-14 ~ 2020-12-23
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (60 offsprings)
    Officer
    1998-07-21 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 4
    Brinklow, David
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1998-07-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Mellett, David Mark
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Jefferys, Colin Leslie
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1991-06-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Brinklow, Justin Cyril
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Pascan, Paul Michael
    Born in December 1951
    Individual (50 offsprings)
    Officer
    1998-08-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Winduss, David Alexander
    Born in May 1962
    Individual (45 offsprings)
    Officer
    1998-07-21 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Firminger, Derek Clive
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1991-06-04 ~ 1995-10-06
    OF - Director → CIF 0
    Firminger, Derek Clive
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 2013-10-02
    OF - Director → CIF 0
    Firminger, Derek Clive
    Individual (6 offsprings)
    Officer
    1998-06-16 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 11
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Nominee Director → CIF 0
  • 12
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-06-04 ~ 1991-06-04
    OF - Nominee Secretary → CIF 0
  • 13
    ONTIME AUTOMOTIVE LIMITED
    - now 01494731
    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
    Unit 2, Waterside Drive, Langley, Slough, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED

Period: 2009-03-31 ~ now
Company number: 02617137 03266317... (more)
Registered names
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED - now 03266317... (more)
ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED - 2009-03-31 02375524... (more)
KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17 03113250... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED
    Info
    ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD MOTORS RECOVERY LIMITED - 2009-03-31
    Registered number 02617137
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.