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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 13
  • 1
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-27 ~ 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
  • 3
    Thompson, Malcolm David
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    2013-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2013-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2013-10-01 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 7
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (95 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 8
    Hodgson, Andrew
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 9
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Bibby, William Francis
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    Kelly, Matthew Robert
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 13
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCA VEHICLE FINANCE LIMITED

Period: 2013-10-01 ~ now
Company number: 08713285
Registered name
BCA VEHICLE FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • BCA VEHICLE FINANCE LIMITED
    Info
    Registered number 08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.