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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 4
  • 1
    Wilkinson, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address29 Boulevard Haussmann, 75009, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 51
  • 1
    Woodward, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 2
    Degand, Jean Pierre
    Management Executive born in June 1948
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Preston, Stuart
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 4
    Lefevre, Didier
    Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Hopkins, Roger Frederick
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1997-10-06
    OF - Director → CIF 0
  • 6
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 7
    Black, Chris
    Commercial Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-10-10 ~ 2025-06-19
    OF - Director → CIF 0
  • 8
    Amos, David John
    Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 9
    Coutant, Genevieve
    Chief Financial Officer Of Sg'S Sfs born in October 1961
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Laur, Gerard
    Executive born in September 1943
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    Mitchard, Anthony Keith
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 12
    Allen, Keith
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2012-11-30
    OF - Director → CIF 0
    Allen, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 1999-02-19
    OF - Secretary → CIF 0
    Allen, Keith
    Company Director
    Individual (2 offsprings)
    icon of calendar 2003-01-17 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 13
    Hauguel, Didier
    Management Executive born in December 1959
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    Salorio, Demetrio
    Executive born in November 1969
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2023-06-02
    OF - Director → CIF 0
  • 15
    Taylor, Gregory Michael
    Operations Director born in July 1969
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2016-05-05
    OF - Director → CIF 0
  • 16
    Soma, Giovanni Luca
    Company Executive Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 17
    Albertsen, Tim Torben, Deputy Ceo
    Executive born in February 1963
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2018-09-20
    OF - Director → CIF 0
    Albertsen, Tim
    Executive born in February 1963
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2021-04-29
    OF - Director → CIF 0
  • 18
    Sanchez Incera, Bernardo
    Deputy Chief Executive Officer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2014-10-13
    OF - Director → CIF 0
  • 19
    Withnall, Katie
    Accountant
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 20
    Felgate, Colin
    Accountant born in February 1947
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-05-13
    OF - Director → CIF 0
  • 21
    Betts, John Alexander
    Investment Banker born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Serres, Pascal
    Executive born in March 1953
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 23
    Cordero, Alfonso Martinez
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 24
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1997-11-05
    OF - Director → CIF 0
  • 25
    Ricke, Sadia Brigitte
    Executive born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-01
    OF - Director → CIF 0
  • 26
    Benoit, Pierre-paul
    Born in August 1961
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2018-09-20
    OF - Director → CIF 0
  • 27
    Saffrett, John
    Coo born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 28
    Wigg, Timothy John
    Company Secretary/Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1997-10-06
    OF - Director → CIF 0
    Wigg, Timothy John
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 29
    Penfold, David George
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 30
    Doyle, Joe
    Sales Director born in November 1967
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2003-09-26
    OF - Director → CIF 0
  • 31
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 32
    Nolet De Brauwere, Gilles Hugues
    Business Development Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2001-03-12
    OF - Director → CIF 0
  • 33
    Masterson, Mike
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 34
    D'argent, Thierry Olivier J
    Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 35
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 36
    Schulz, Jorg, Dr
    Managing Director born in June 1967
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2002-02-04
    OF - Director → CIF 0
  • 37
    Pepper, Richard Michael
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1999-07-14
    OF - Director → CIF 0
  • 38
    Cummins, Diarmuid
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 39
    Bonnet, Henri
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2004-03-08
    OF - Director → CIF 0
  • 40
    Gautier, Jean-francois
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2009-05-27
    OF - Director → CIF 0
  • 41
    Yates, David Andrew
    Sales Director born in February 1963
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 42
    Lattuada, Christophe Bernard
    Executive born in September 1975
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 43
    Laver, Timothy James
    Finance Director born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2018-09-20
    OF - Director → CIF 0
    Laver, Timothy James
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 44
    Momper, Gilles
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 45
    Fletcher, Nigel Norman
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 46
    Dawson, Melvyn William
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1997-10-06
    OF - Director → CIF 0
    icon of calendar 1999-07-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 47
    Harvey, Peter James Flaxman
    Solicitor
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 48
    Renaud, Jean Claude
    Executive born in December 1945
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 49
    Farrell, Nigel David
    Solicitor born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1995-12-13
    OF - Director → CIF 0
  • 50
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1995-10-31 ~ 1995-11-21
    PE - Nominee Director → CIF 0
  • 51
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1995-10-31 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALD AUTOMOTIVE GROUP LIMITED

Previous names
BCH (HOLDINGS) LIMITED - 1997-10-14
BCH GROUP PLC - 2001-10-17
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
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
    BCH (HOLDINGS) LIMITED - 1997-10-14
    BCH GROUP PLC - 1997-10-14
    ALD AUTOMOTIVE GROUP PLC - 1997-10-14
    GLENCOYNE LIMITED - 1997-10-14
    Registered number 03120091
    icon of addressOakwood Drive, Emersons Green, Bristol BS16 7LB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ALD AUTOMOTIVE GROUP LIMITED
    S
    Registered number 3120091
    icon of addressAld 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
Active 1
  • BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
    BCH VEHICLE MANAGEMENT LIMITED - 2001-10-17
    BRYAN CONTRACT HIRE LIMITED - 1996-01-25
    BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
    BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
    icon of addressOakwood Drive, Emersons Green, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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