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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
    Cummins, Diarmuid
    Company Secretary
    Individual (68 offsprings)
    Officer
    1999-02-19 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 2
    Lefevre, Didier
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Hopkins, Roger Frederick
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 4
    Benoit, Pierre-paul
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Sanchez Incera, Bernardo
    Deputy Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2014-10-13
    OF - Director → CIF 0
  • 6
    Schulz, Jorg, Dr
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-02-04
    OF - Director → CIF 0
  • 7
    Fletcher, Nigel Norman
    Operations Director born in March 1955
    Individual (6 offsprings)
    Officer
    1999-07-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Allen, Keith
    Company Director 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
    Allen, Keith
    Company Director
    Individual (9 offsprings)
    2003-01-17 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 9
    Renaud, Jean Claude
    Executive born in December 1945
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Betts, John Alexander
    Investment Banker born in July 1963
    Individual (22 offsprings)
    Officer
    1996-03-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Doyle, Joe
    Sales Director born in November 1967
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Laur, Gerard
    Executive born in September 1943
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 14
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    1999-03-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 15
    Black, Chris
    Commercial Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ 2025-06-19
    OF - Director → CIF 0
  • 16
    Soma, Giovanni Luca
    Company Executive Director born in August 1960
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 17
    Cordero, Alfonso Martinez
    Managing Director born in July 1961
    Individual (11 offsprings)
    Officer
    2023-10-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 18
    Wigg, Timothy John
    Company Secretary/Director born in August 1945
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-10-06
    OF - Director → CIF 0
    Wigg, Timothy John
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 19
    Salorio, Demetrio
    Executive born in November 1969
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ 2023-06-02
    OF - Director → CIF 0
  • 20
    Coutant, Genevieve
    Chief Financial Officer Of Sg'S Sfs born in October 1961
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Woodward, Anna
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 22
    Serres, Pascal
    Executive born in March 1953
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 23
    Dawson, Melvyn William
    Director 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
  • 24
    Lattuada, Christophe Bernard
    Executive born in September 1975
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 25
    Degand, Jean Pierre
    Management Executive born in June 1948
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 26
    Hauguel, Didier
    Management Executive born in December 1959
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 27
    Farrell, Nigel David
    Solicitor born in April 1956
    Individual (34 offsprings)
    Officer
    1995-11-21 ~ 1995-12-13
    OF - Director → CIF 0
  • 28
    Taylor, Gregory Michael
    Operations Director born in July 1969
    Individual (11 offsprings)
    Officer
    2013-06-06 ~ 2016-05-05
    OF - Director → CIF 0
  • 29
    Wilkinson, Lisa
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 30
    Ricke, Sadia Brigitte
    Executive born in December 1970
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ 2019-09-01
    OF - Director → CIF 0
  • 31
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Laver, Timothy James
    Finance Director born in May 1975
    Individual (11 offsprings)
    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
  • 32
    Pepper, Richard Michael
    Company Director born in September 1954
    Individual (12 offsprings)
    Officer
    1995-12-13 ~ 1999-07-14
    OF - Director → CIF 0
  • 33
    Nolet De Brauwere, Gilles Hugues
    Business Development Director born in October 1956
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2001-03-12
    OF - Director → CIF 0
  • 34
    Gautier, Jean-francois
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2009-05-27
    OF - Director → CIF 0
  • 35
    Albertsen, Tim Torben, Deputy Ceo
    Executive born in February 1963
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2018-09-20
    OF - Director → CIF 0
    Albertsen, Tim
    Executive born in February 1963
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-04-29
    OF - Director → CIF 0
  • 36
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1997-04-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 37
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (63 offsprings)
    Officer
    1995-12-14 ~ 1997-11-05
    OF - Director → CIF 0
  • 38
    Momper, Gilles
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 39
    Amos, David John
    Consultant born in May 1950
    Individual (20 offsprings)
    Officer
    1997-10-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 40
    Felgate, Colin
    Accountant born in February 1947
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-05-13
    OF - Director → CIF 0
  • 41
    Harvey, Peter James Flaxman
    Solicitor
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 42
    Withnall, Katie
    Accountant
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 43
    Bonnet, Henri
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2004-03-08
    OF - Director → CIF 0
  • 44
    D'argent, Thierry Olivier J
    Executive born in April 1966
    Individual (7 offsprings)
    Officer
    2023-10-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 45
    Preston, Stuart
    Individual (20 offsprings)
    Officer
    2000-03-07 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 46
    Masterson, Mike
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 47
    Mitchard, Anthony Keith
    Director born in December 1934
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 48
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual (19 offsprings)
    Officer
    1997-09-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 49
    Yates, David Andrew
    Sales Director born in February 1963
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 50
    Saffrett, John
    Coo born in June 1972
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 51
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2001-01-05 ~ 2001-06-28
    OF - Secretary → 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
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 496 offsprings)
    Officer
    1995-10-31 ~ 1995-11-21
    OF - Nominee Director → CIF 0
  • 54
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1995-10-31 ~ 1995-11-21
    OF - Nominee Secretary → 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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 5 April 2026 and licensed under the Open Government Licence v3.0.