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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 3
  • 1
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Palmer-lavery, Avril
    Born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressForm 2, 18 Bartley Wood Business Park,bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Large, Thibaut Jacques Henri
    Investment Professional born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    BBD PARENTCO LIMITED - 2020-10-26
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ 2025-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2021-07-01 ~ 2023-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSTELLATION AUTOMOTIVE LIMITED

Previous name
BBD BIDCO LIMITED - 2020-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSTELLATION AUTOMOTIVE LIMITED
    Info
    BBD BIDCO LIMITED - 2020-10-23
    Registered number 12042258
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CONSTELLATION AUTOMOTIVE LIMITED
    S
    Registered number 12042258
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Company Limited in Registrar Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    BCA MARKETPLACE PLC - 2019-11-07
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    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.