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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 3
  • 1
    Brinklow, Justin Cyril
    Born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mellett, David Mark
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressUnit 2 Langley Park, Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Crook, Alan Richard
    Freight Forwarder born in March 1957
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-10-28
    OF - Director → CIF 0
  • 2
    Scott, Paul Clement
    Company Secretary born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2020-12-23
    OF - Director → CIF 0
    Scott, Paul Clement
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
  • 5
    Denton, Wayne
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Lambert, John Michael William
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2000-04-14
    OF - Director → CIF 0
  • 7
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 8
    Torlage, Kevin Edgar
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Tillotson, David Barry
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1999-10-11
    OF - Director → CIF 0
  • 10
    Mclaughlan, Stuart James
    Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Pascan, Paul Michael
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2002-10-31
    OF - Director → CIF 0
    Pascan, Paul Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 12
    Appleyard, Susan
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 13
    Brinklow, David Cyril
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Winder, Simon Paul
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-04-23
    OF - Director → CIF 0
  • 15
    Usher, Colin Jeffrey
    Freight Forwarder born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED

Previous names
ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
HORIZON FREIGHT LIMITED - 1999-01-22
FERNDON LIMITED - 1994-03-31
Standard Industrial Classification
99999 - Dormant Company

  • ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED
    Info
    ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
    HORIZON FREIGHT LIMITED - 2006-06-06
    FERNDON LIMITED - 2006-06-06
    Registered number 02895349
    icon of addressThe Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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