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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 18
  • 1
    Brinklow, Justin Cyril
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mellett, David Mark
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Usher, Colin Jeffrey
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Winduss, David Alexander
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2004-09-15 ~ 2005-04-28
    OF - Director → CIF 0
  • 5
    Appleyard, Susan
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 6
    Scott, Paul Clement
    Born in March 1958
    Individual (56 offsprings)
    Officer
    2002-10-31 ~ 2020-12-23
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (56 offsprings)
    Officer
    1999-01-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1994-02-07 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
  • 8
    Winder, Simon Paul
    Born in May 1973
    Individual (39 offsprings)
    Officer
    2002-10-31 ~ 2003-04-23
    OF - Director → CIF 0
  • 9
    Pascan, Paul Michael
    Born in December 1951
    Individual (48 offsprings)
    Officer
    1999-01-13 ~ 2002-10-31
    OF - Director → CIF 0
    Pascan, Paul Michael
    Individual (48 offsprings)
    Officer
    1998-11-23 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 10
    Lambert, John Michael William
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Denton, Wayne
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    Brinklow, David Cyril
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2006-11-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Torlage, Kevin Edgar
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2003-04-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 14
    Mclaughlan, Stuart James
    Born in November 1964
    Individual (59 offsprings)
    Officer
    2005-04-28 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Tillotson, David Barry
    Born in January 1945
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1999-10-11
    OF - Director → CIF 0
  • 16
    Crook, Alan Richard
    Born in March 1957
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-10-28
    OF - Director → CIF 0
  • 17
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06 06501539
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1994-02-07 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 18
    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 Langley Park, 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 AUTOMOTIVE PROPERTY HOLDINGS LIMITED

Period: 2006-06-06 ~ now
Company number: 02895349
Registered names
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
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
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 (32 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.