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 6
  • 1
    Stearns, Leah Canham
    Cfo born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Executive born in April 1971
    Individual (26 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Verhage, Hessel Bruce
    Operations born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Duty, Keith
    Vp born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Acrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (3 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Palmer-baunack, Avril
    Cheif Executive born in April 1964
    Individual (42 offsprings)
    Officer
    2007-07-20 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Haggerwood, Peter
    Finance Director born in May 1977
    Individual (7 offsprings)
    Officer
    2009-06-13 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Liaw, Jeffrey
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    2007-07-20 ~ 2007-09-04
    OF - Director → CIF 0
  • 6
    Styer, Paul Anthony
    General Counsel born in February 1956
    Individual
    Officer
    2007-04-03 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Johnson, Willis Junior
    Director born in May 1947
    Individual
    Officer
    2007-04-03 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Lowy, Russell
    Chief Operating Officer born in March 1959
    Individual
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
    Lowy, Russell Dennis
    Chief Operating Officer born in March 1959
    Individual
    Officer
    2012-09-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 10
    Franklin, William Easley
    Executive born in February 1956
    Individual
    Officer
    2007-07-31 ~ 2020-03-11
    OF - Director → CIF 0
  • 11
    Westwood, Carl Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 12
    Adair, Aaron Jayson
    Executive born in October 1969
    Individual
    Officer
    2007-04-03 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    Canning, Jonathan David
    Executive born in May 1972
    Individual
    Officer
    2016-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 14
    Eldridge, Sean Christopher
    Vp Operations born in May 1969
    Individual
    Officer
    2008-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Paget, Nigel James
    Executive born in April 1966
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 16
    Mitz, Vincent William
    President born in May 1963
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2019-01-08
    OF - Director → CIF 0
  • 17
    Powers, Stephen
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 18
    Howlett, Judie May
    Company Secretary
    Individual
    Officer
    2007-07-20 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    110 Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2007-04-03 ~ 2007-07-20
    PE - Secretary → CIF 0
  • 20
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-03 ~ 2007-04-03
    PE - Nominee Secretary → CIF 0
  • 21
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-03 ~ 2007-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COPART EUROPE LIMITED

Previous name
COPART (UK) LIMITED - 2009-07-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COPART EUROPE LIMITED
    Info
    COPART (UK) LIMITED - 2009-07-31
    Registered number 06200876
    Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ
    Private Limited Company incorporated on 2007-04-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • COPART EUROPE LIMITED
    S
    Registered number 6200876
    Acrey Fields, Woburn Road, Wootton, Bedford, England, MK43 9EJ
    Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIVERSAL SALVAGE PLC - 2009-08-04
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.