Avril Palmer-Baunack
Président chez REDDE NORTHGATE PLC
Fortune : 531 725 $ au 30/04/2024
Provenance du réseau au premier degré de Avril Palmer-Baunack
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 21 | |
| Subsidiary | Specialty Stores | 11 | |
10
| Subsidiary | Insurance Brokers/Services | 10 |
| Extinct | Apparel/Footwear | 7 | |
| Public Company | Industrial Machinery | 5 | |
AHL Anglia Ltd.
 AHL Anglia Ltd. Air Freight/CouriersTransportation AHL Anglia Lt operates as a holding company with interests in vehicle logistic services. It provides technical services, logistics, specialist automotive services and information technology. The company engages in the provision of support services to vehicle manufacturers, importers, fleet operators and dealerships throughout the UK and Europe. These services include new vehicle preparation, storage, handling, technical enhancement and distribution alongside used vehicle refurbishment and a range of specialist services. The company was founded on September 20, 1996 and is headquartered in Appleton, the United Kingdom.
4
| Subsidiary | Air Freight/Couriers | 4 |
| Private Company | Wholesale Distributors | 4 | |
We Buy Any Car Ltd.
 We Buy Any Car Ltd. Internet Software/ServicesTechnology Services We Buy Any Car Ltd. provides online car buying and trading services. It services include online car valuation, online van valuation, mobile car valuation and selling a car. The company was founded in 2006 and is headquartered in Manchester, the United Kingdom.
4
| Subsidiary | Internet Software/Services | 4 |
Constellation Automotive Group Ltd.
 Constellation Automotive Group Ltd. Internet Software/ServicesTechnology Services Constellation Automotive Group Ltd. is a British company founded in 2019 that operates as the largest vertically integrated digital used car marketplace in the UK. The company is based in Hook, UK. The company combines the leading digital brands across the segments of consumer to business to business and business to consumer. and has subsidiaries in the Europe and None regions.
4
| Holding Company | Internet Software/Services | 4 |
Constellation Automotive Ltd.
 Constellation Automotive Ltd. Financial ConglomeratesFinance Constellation Automotive Ltd. functions as investment holding company. The company was founded on June 10, 2019 and is headquartered in London, the United Kingdom.
3
| Subsidiary | Financial Conglomerates | 3 |
BCA Osprey I Ltd.
 BCA Osprey I Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Osprey I Ltd. functions as an investment holding British company. The company is based in Farnham, UK and was founded in 2009.
2
| Subsidiary | Financial Conglomerates | 2 |
CAG Vega 2 Ltd.
 CAG Vega 2 Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., CAG Vega 2 Ltd. functions as an investment holding British company. The company is based in Farnham, UK.
2
| Subsidiary | Financial Conglomerates | 2 |
BCA Group Europe Ltd.
 BCA Group Europe Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Group Europe Ltd. operates as a financial holding British company. The company is based in Farnham, UK.
1
| Subsidiary | Financial Conglomerates | 1 |
BCA Holdings Ltd.
 BCA Holdings Ltd. Wholesale DistributorsDistribution Services BCA Holdings Ltd. provides automobile auction services. It operates by bringing vehicle buyers and sellers together using physical auctions, online sales, vehicle in-life services, and logistics. The firm helps customers in Austria, Belgium, Denmark, France, Germany, Hungary, Italy, Netherlands, Poland, Portugal, Spain, Sweden and the United Kingdom. The company is headquartered in Farnham, the United Kingdom.
1
| Subsidiary | Wholesale Distributors | 1 |
BCA Europe GmbH
 BCA Europe GmbH Miscellaneous Commercial ServicesCommercial Services Part of Constellation Automotive Group Ltd., BCA Europe GmbH is a German company that provides management consulting services. The company is based in Neuss, Germany. The company was founded in 2010. The CEO is Avril Palmer-Baunack.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
BCA Remarketing Group Ltd.
 BCA Remarketing Group Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Remarketing Group Ltd. is an investment holding British company. The company is based in Farnham, UK. BCA Remarketing Group was founded in 2009.
1
| Subsidiary | Financial Conglomerates | 1 |
BCA Central Ltd.
 BCA Central Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Central Ltd. is a British company that operates as a golding company. The company is based in Hook, UK. BCA Central was founded in 2009.
1
| Subsidiary | Financial Conglomerates | 1 |
BCA Osprey Finance Ltd.
 BCA Osprey Finance Ltd. Financial ConglomeratesFinance Founded in 2014, BCA Osprey Finance Ltd. is a British dormant company that operates as a subsidiary of Constellation Automotive Group Ltd. The company is based in Farnham, UK.
1
| Subsidiary | Financial Conglomerates | 1 |
BCA Osprey II Ltd.
 BCA Osprey II Ltd. MiscellaneousMiscellaneous Part of Constellation Automotive Group Ltd., BCA Osprey II Ltd. operates as a holding British company. The company is based in Farnham, UK. Founded in 2009.
1
| Subsidiary | Miscellaneous | 1 |
Suresell Ltd.
 Suresell Ltd. Wholesale DistributorsDistribution Services Part of Pendragon Plc, Suresell Ltd. is a British company that provides car auction services. The company is based in Farnham, UK. Suresell was founded in 1902.
1
| Subsidiary | Wholesale Distributors | 1 |
BCA Trading Ltd.
 BCA Trading Ltd. MiscellaneousMiscellaneous Part of Constellation Automotive Group Ltd., BCA Trading Ltd. operates as an investment holding British company. The company is based in Farnham, UK.
1
| Subsidiary | Miscellaneous | 1 |
| Subsidiary | Miscellaneous Commercial Services | 1 | |
BCA Europe Ltd.
 BCA Europe Ltd. Financial ConglomeratesFinance Part of Constellation Automotive Group Ltd., BCA Europe Ltd. functions as an investment holding British company. The company is based in Farnham, UK and was founded in 2000.
1
| Subsidiary | Financial Conglomerates | 1 |
| Public Company | Wholesale Distributors | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Avril Palmer-Baunack via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
TDR Capital LLP
 TDR Capital LLP Investment ManagersFinance TDR Capital LLP (TDR Capital) is a private equity subsidiary of Tudor Investment Corp. founded in 2002 by Manjit Dale and Stephen James Robertson. The firm is headquartered in London, the United Kingdom. | Investment Managers | Founder Private Equity Investor Private Equity Investor | |
British Car Auctions Ltd.
 British Car Auctions Ltd. Wholesale DistributorsDistribution Services British Car Auctions Ltd. provides vehicle auctions and remarketing services. It handles the sale of vehicles on behalf of one group of customers and sell to another group. The firm's customers include fleet operators, manufacturers, finance and leasing houses, rental companies, national authorities, and professionals from across the retail and wholesale motor industry. The company was founded in 1946 and is headquartered in Surrey, the United Kingdom. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Marwyn Investment Management LLP
 Marwyn Investment Management LLP Investment ManagersFinance Marwyn Investment Management LLP is an Independent Private Equity/Venture Capital firm founded in 2005 by James Henry Merrick Corsellis. Marwyn Investment Management LLP is headquartered in London. | Investment Managers | Private Equity Investor Founder | |
Cab Aid Ltd.
 Cab Aid Ltd. Other TransportationTransportation Part of Redde Northgate Plc, Cab Aid Ltd. provides replacement vehicles to the taxi market. The company is based in Croydon, UK. Cab Aid was acquired by Redde Ltd., part of Redde Northgate Plc from February 24, 2020 on November 20, 2007 for $10.75 million. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| Marwyn General Partner LLP | Director/Board Member Director/Board Member | ||
Northgate Vehicle Hire Ltd.
 Northgate Vehicle Hire Ltd. Finance/Rental/LeasingFinance Part of Redde Northgate Plc, Northgate Vehicle Hire Ltd. is a commercial vehicle rental provider. The company is based in Darlington, UK. The British company offers a range of business van hire options to match all requirements. The company's mission is to provide businesses with reliable vans they need with minimum fuss. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
FMG Support (Fim) Ltd.
 FMG Support (Fim) Ltd. Electronic Equipment/InstrumentsElectronic Technology Part of Redde Northgate Plc, FMG Support (FIM) Ltd. is a British company that provides fleet incident management and specialist vehicle recovery services. The company is based in Huddersfield, UK and was founded in 1986. | Electronic Equipment/Instruments | Director/Board Member Director/Board Member Director/Board Member | |
FMG Support (RRRM) Ltd.
 FMG Support (RRRM) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Redde Northgate Plc, FMG Support (RRRM) Ltd. is a call center operator. The company is based in Huddersfield, UK. FMG Support (RRRM was founded in 1992. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Angel Assistance Ltd.
 Angel Assistance Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Redde Northgate Plc, Angel Assistance Ltd. engages in the provision of legal claims handling and collections services. The company is based in Pinesgate, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
FMG Support (HO) Ltd.
 FMG Support (HO) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Redde Northgate Plc, FMG Support (HO) Ltd. is a holding British company that provides administrative services. The company is based in Huddersfield, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
NewLaw Legal Ltd.
 NewLaw Legal Ltd. Miscellaneous Commercial ServicesCommercial Services NewLaw Legal Ltd. engages in the provision of legal services. It specializes in personal injury, workplace illness and disease, medical negligence, wills trusts, court of protection, and probate and employment law. The company was founded in 2004 and is headquartered in Cardiff, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Marwyn Capital LLP
 Marwyn Capital LLP Investment ManagersFinance Marwyn Capital LLP provides financial advisory services. The private company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 2005 by David Jeffreys Williams. | Investment Managers | Director/Board Member Director/Board Member | |
| Marwyn Partners Ltd. | Director/Board Member Director/Board Member | ||
Marwyn 11 Buckingham Street LLP
 Marwyn 11 Buckingham Street LLP Real Estate DevelopmentFinance Marwyn 11 Buckingham Street LLP provides real estate services. | Real Estate Development | Director/Board Member Director/Board Member | |
| Marwyn Operating Partners LLP | Director/Board Member Director/Board Member | ||
| WATCHSTONE GROUP PLC | Packaged Software | Chairman Director/Board Member | |
Silvercloud Management Holdings Ltd.
 Silvercloud Management Holdings Ltd. Financial ConglomeratesFinance Part of Le Chameau Group Plc, Silvercloud Management Holdings Ltd. is a British company that provides investment services. The company is based in London, UK. Silvercloud Management Holdings was founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Marwyn Asset Management Ltd.
 Marwyn Asset Management Ltd. Financial ConglomeratesFinance Marwyn Asset Management Ltd. operates as a British investment company. The private company is based in St. Helier, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| MARSHALL MOTOR HOLDINGS PLC | Specialty Stores | Corporate Secretary Director/Board Member Director/Board Member Director/Board Member | |
| H.I.J. Ltd. | Director/Board Member Director/Board Member | ||
Le Chameau Holdings SAS
 Le Chameau Holdings SAS Financial ConglomeratesFinance Le Chameau Holdings SAS is a private company based in Paris, France that was founded in 2012. The French company specializes in a unique product or service, which is not specified in the provided metadata. However, the company's description mentions "lyric attraction, universalism of bed descent, permanence of concreteers in the Somme," which may provide some insight into their offerings. The description is provided in both French and English, with the French text translating to "Attraction lyrique, universalisme de la descente de lit, permanence des bétonneuses dans la Somme." | Financial Conglomerates | Director/Board Member Director/Board Member | |
| 450 PLC | Financial Conglomerates | Director/Board Member Director/Board Member | |
Rose Bidco Ltd.
 Rose Bidco Ltd. Financial ConglomeratesFinance Part of Redde Northgate Plc, Rose Bidco Ltd. functions as an investment holding British company. The company is based in Bath, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
BCA Auctions GmbH
 BCA Auctions GmbH Investment ManagersFinance Part of Constellation Automotive Group Ltd., BCA Auctions GmbH is a company based in Neuss, Germany. The CEOs are David Andrew Banks, James Anthony Mullins, Timothy Giles Lampert. The German company was founded in 1999. | Investment Managers | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
FMG Group Holdings Ltd.
 FMG Group Holdings Ltd. Financial ConglomeratesFinance Part of Redde Northgate Plc, FMG Group Holdings Ltd. is an investment holding British company. The company is based in Huddersfield, UK. FMG Group Holdings was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
FMG Finance Ltd.
 FMG Finance Ltd. Financial ConglomeratesFinance Part of Redde Northgate Plc, FMG Finance Ltd. is an investment holding British company. The company is based in Huddersfield, UK. FMG Finance was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Pennine Metals D Ltd.
 Pennine Metals D Ltd. Miscellaneous Commercial ServicesCommercial Services Pennine Metals D Ltd. is a holding British company founded in 2013. The private company is based in London, UK. The company sells routes for the general public. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Safe Harbour Holdings UK Ltd.
 Safe Harbour Holdings UK Ltd. Financial ConglomeratesFinance Part of Safe Harbour Holdings Plc, Safe Harbour Holdings UK Ltd. functions as an investment holding company. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Deuce Midco Ltd.
 Deuce Midco Ltd. Movies/EntertainmentConsumer Services Founded in 2018, part of Deuce Holdco Ltd., Deuce Midco Ltd. operates as a holding British company with subsidiaries that engage in the operation of health, sport, and leisure clubs. The company is based in Hatfield, UK. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| MARWYN ACQUISITION COMPANY II LIMITED | Financial Conglomerates | Founder Founder | |
| MARWYN ACQUISITION COMPANY III LIMITED | Finance/Rental/Leasing | Founder Founder | |
Silvercloud Holdings Ltd.
 Silvercloud Holdings Ltd. Financial ConglomeratesFinance Silvercloud Holdings Ltd. is a British company that specializes in creating and selling bespoke, affordable semi-precious jewelry. The private company was founded in 2013 and is based in London, UK. The company also offers a range of other products including real silver jewelry, gifts, crafts, and lingerie. The text from the 'description' suggests that the company has been trading since December 2006, and that they have a website in development. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Wilmcote Group Ltd. | Director/Board Member Director/Board Member | ||
| WCH Group Ltd. | Director/Board Member Director/Board Member | ||
| W H J Ltd. | Director/Board Member Director/Board Member | ||
| WHUK Plc | Director/Board Member Director/Board Member | ||
Constellation Automotive Financing Plc
 Constellation Automotive Financing Plc Financial ConglomeratesFinance Founded in 2021, Part of Constellation Automotive Group Ltd., Constellation Automotive Financing Plc functions as an investment holding British company. The company is based in Hook, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Auxillis Services Ltd.
 Auxillis Services Ltd. Insurance Brokers/ServicesFinance Part of Redde Northgate Plc, Auxillis Services Ltd. is a British company that provides fault and non-fault accident management assistance services. The company is based in Bath, UK and was founded in 1992. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
Auxillis Ltd.
 Auxillis Ltd. Insurance Brokers/ServicesFinance Auxillis Ltd. provides of accident services to motorists services. The company was founded in 1992 and is headquartered in Bath, the United Kingdom. | Insurance Brokers/Services | Chief Executive Officer Director/Board Member | |
Marwyn Long Term Incentive LP
 Marwyn Long Term Incentive LP MiscellaneousMiscellaneous Marwyn Long Term Incentive LP functions as a holding British company. The private company is based in St. Helier, UK. | Miscellaneous | Corporate Officer/Principal Corporate Officer/Principal | |
| Marwyn Capital Growth LP | Director/Board Member Director/Board Member | ||
| Marwyn Capital Growth Gp LLP | Director/Board Member Director/Board Member | ||
Le Chameau Holdings Ltd.
 Le Chameau Holdings Ltd. Apparel/FootwearConsumer Non-Durables Le Chameau Holdings Ltd. is a holding British company that oversees subsidiaries involved in the manufacturing of boot products. The private company is based in London, UK. | Apparel/Footwear | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 47 |
| France | 2 |
| Allemagne | 2 |
Sectorielle
| Finance | 25 |
| Commercial Services | 7 |
| Retail Trade | 3 |
| Consumer Services | 3 |
| Distribution Services | 2 |
Opérationnelle
| Director/Board Member | 605 |
| Chairman | 102 |
| Independent Dir/Board Member | 79 |
| Corporate Officer/Principal | 68 |
| Director of Finance/CFO | 42 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mark Irvine John Brangstrup Watts | 70 |
| Chris Cole | 64 |
| James Corsellis | 62 |
| David Adams | 42 |
| Tim Lampert | 42 |
| Mark Adams | 33 |
| Richard Rose | 32 |
| Manjit Dale | 30 |
| Alexander Butcher | 27 |
| David Andrew Novak | 25 |
| Mark Stephens | 20 |
| Martin Ward | 20 |
| James Mullins | 19 |
| John Pattullo | 19 |
| Stephen Edward Oakley | 19 |
- Bourse
- Insiders
- Avril Palmer-Baunack
- Connexions Sociétés
