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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 19
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (129 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (107 offsprings)
    Officer
    2006-03-07 ~ 2008-11-01
    OF - Director → CIF 0
    Nightingale, Barry Graham Kirk
    Accountant
    Individual (107 offsprings)
    Officer
    2008-06-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Mckee, Noel Francis William
    Born in May 1969
    Individual (49 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2013-08-16 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Hinkley, Anthony John
    Accountant born in March 1963
    Individual (24 offsprings)
    Officer
    2007-09-24 ~ 2008-06-27
    OF - Director → CIF 0
    Hinkley, Anthony John
    Accountant
    Individual (24 offsprings)
    Officer
    2006-03-07 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 8
    Macmahon, Paul
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Mckee, Darren Thomas
    Born in November 1971
    Individual (39 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Bridge, Robin Garry
    Director born in August 1967
    Individual (27 offsprings)
    Officer
    2009-04-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 12
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Nobes, Steven Robert
    Finance Director born in November 1969
    Individual (39 offsprings)
    Officer
    2010-02-01 ~ 2018-10-04
    OF - Director → CIF 0
    Nobes, Steven Robert
    Accountant
    Individual (39 offsprings)
    Officer
    2008-09-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 15
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-03-02 ~ 2006-03-07
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2011-05-18 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-03-02 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 19
    PENNINE METALS B LIMITED
    07257783 08638425... (more)
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WE BUY ANY CAR LIMITED

Period: 2006-03-02 ~ now
Company number: 05727953
Registered name
WE BUY ANY CAR LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • WE BUY ANY CAR LIMITED
    Info
    Registered number 05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.