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
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ 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 6
  • 1
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (104 offsprings)
    Officer
    2021-06-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Large, Thibaut Jacques Henri
    Investment Professional born in April 1976
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-31 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2021-06-29 ~ 2021-07-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ 2025-04-03
    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
parent relation
Company in focus

CONSTELLATION AUTOMOTIVE FINANCING PLC

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CONSTELLATION AUTOMOTIVE FINANCING PLC
    Info
    Registered number 13483807
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Public Limited Company incorporated on 2021-06-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.