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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 54
  • 1
    Renaud, Jean Claude
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Serres, Pascal
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Fletcher, Nigel Norman
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1999-07-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Felgate, Colin
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-05-13
    OF - Director → CIF 0
  • 5
    Gautier, Jean-francois
    Born in August 1947
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2009-05-27
    OF - Director → CIF 0
  • 6
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    2013-01-03 ~ 2018-09-20
    OF - Director → CIF 0
    Laver, Timothy James
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 7
    Bonnet, Henri
    Born in July 1949
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    Yates, David Andrew
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Doyle, Joe
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Betts, John Alexander
    Born in July 1963
    Individual (24 offsprings)
    Officer
    1996-03-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Cummins, Diarmuid
    Individual (79 offsprings)
    Officer
    1999-02-19 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Lisa
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Woodward, Anna
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 14
    Harvey, Peter James Flaxman
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 15
    Mitchard, Anthony Keith
    Born in December 1934
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 16
    Albertsen, Tim Torben, Deputy Ceo
    Born in February 1963
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2018-09-20
    OF - Director → CIF 0
    Albertsen, Tim
    Born in February 1963
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-04-29
    OF - Director → CIF 0
  • 17
    Soma, Giovanni Luca
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 18
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    1995-12-14 ~ 1997-11-05
    OF - Director → CIF 0
  • 19
    Black, Chris
    Commercial Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ 2025-06-19
    OF - Director → CIF 0
  • 20
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 21
    Wigg, Timothy John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-10-06
    OF - Director → CIF 0
    Wigg, Timothy John
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 22
    Lattuada, Christophe Bernard
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 23
    Hopkins, Roger Frederick
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 24
    Taylor, Gregory Michael
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2013-06-06 ~ 2016-05-05
    OF - Director → CIF 0
  • 25
    Dawson, Melvyn William
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1997-10-06
    OF - Director → CIF 0
    1999-07-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Saffrett, John
    Coo born in June 1972
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 27
    Benoit, Pierre-paul
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2018-09-20
    OF - Director → CIF 0
  • 28
    Farrell, Nigel David
    Born in April 1956
    Individual (42 offsprings)
    Officer
    1995-11-21 ~ 1995-12-13
    OF - Director → CIF 0
  • 29
    Cordero, Alfonso Martinez
    Managing Director born in July 1961
    Individual (11 offsprings)
    Officer
    2023-10-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 30
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-04-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 31
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-03-07 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 32
    Masterson, Mike
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 33
    D'argent, Thierry Olivier J
    Executive born in April 1966
    Individual (7 offsprings)
    Officer
    2023-10-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 34
    Degand, Jean Pierre
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 35
    Salorio, Demetrio
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ 2023-06-02
    OF - Director → CIF 0
  • 36
    Ricke, Sadia Brigitte
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ 2019-09-01
    OF - Director → CIF 0
  • 37
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    1999-03-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 38
    Coutant, Genevieve
    Born in October 1961
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2010-03-12
    OF - Director → CIF 0
  • 39
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2001-01-05 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 40
    Laur, Gerard
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 41
    Allen, Keith
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1996-02-15 ~ 2012-11-30
    OF - Director → CIF 0
    Allen, Keith
    Individual (9 offsprings)
    Officer
    1997-10-07 ~ 1999-02-19
    OF - Secretary → CIF 0
    2003-01-17 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 42
    Lefevre, Didier
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 43
    Hauguel, Didier
    Born in December 1959
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 44
    Momper, Gilles
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 45
    Sanchez Incera, Bernardo
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2014-10-13
    OF - Director → CIF 0
  • 46
    Amos, David John
    Born in May 1950
    Individual (20 offsprings)
    Officer
    1997-10-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 47
    Withnall, Katie
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 48
    Pepper, Richard Michael
    Born in September 1954
    Individual (14 offsprings)
    Officer
    1995-12-13 ~ 1999-07-14
    OF - Director → CIF 0
  • 49
    Mead, Richard Barwick
    Born in August 1947
    Individual (21 offsprings)
    Officer
    1997-09-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 50
    Nolet De Brauwere, Gilles Hugues
    Born in October 1956
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2001-03-12
    OF - Director → CIF 0
  • 51
    Schulz, Jorg, Dr
    Born in June 1967
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-02-04
    OF - Director → CIF 0
  • 52
    SOCIETE GENERALE
    OE022161 FC000268
    29 Boulevard Haussmann, 75009, Paris, France
    Registered Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    1995-10-31 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 54
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 758 offsprings)
    Officer
    1995-10-31 ~ 1995-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALD AUTOMOTIVE GROUP LIMITED

Period: 2018-05-04 ~ now
Company number: 03120091
Registered names
ALD AUTOMOTIVE GROUP LIMITED - now
BCH GROUP PLC - 2001-10-17
GLENCOYNE LIMITED - 1995-11-29
Recent Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • ALD AUTOMOTIVE GROUP LIMITED
    Info
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC - 2018-05-04
    BCH (HOLDINGS) LIMITED - 2018-05-04
    GLENCOYNE LIMITED - 2018-05-04
    Registered number 03120091
    Oakwood Drive, Emersons Green, Bristol BS16 7LB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • ALD AUTOMOTIVE GROUP LIMITED
    S
    Registered number 3120091
    Ald Automotive, Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
    Ltd in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALD AUTOMOTIVE LIMITED
    - now 00987418
    BCH VEHICLE MANAGEMENT LIMITED - 2001-10-17
    BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
    BRYAN CONTRACT HIRE LIMITED - 1996-01-25
    BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
    BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
    Oakwood Drive, Emersons Green, Bristol, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.