---
title: "AUTOTRAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/609473d4-61b0-5ab4-8317-141d92bed232
json: https://whiteintel.dev/api/public/dossier/609473d4-61b0-5ab4-8317-141d92bed232
identifier: oo:GB-COH-02989600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUTOTRAX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02989600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/609473d4-61b0-5ab4-8317-141d92bed232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/609473d4-61b0-5ab4-8317-141d92bed232  

## Ownership & control

### Owners / controllers

- **WALON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/929042d4-0ae1-5234-a88c-bfbb455e73e1
- **WALON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/929042d4-0ae1-5234-a88c-bfbb455e73e1

### UBO chain (walk to the ultimate owner)

1. **WALON LIMITED** — beneficial owner 100% → *AUTOTRAX LIMITED*
1. **WALON LIMITED** — beneficial owner 87.5% → *AUTOTRAX LIMITED*
2. **BCA AUTOMOTIVE LTD** — beneficial owner 87.5% → *WALON LIMITED*
3. **BCA TRADING LIMITED** — beneficial owner 100% → *BCA AUTOMOTIVE LTD*
3. **BCA TRADING LIMITED** — beneficial owner 87.5% → *BCA AUTOMOTIVE LTD*
4. **THE BRITISH CAR AUCTION GROUP LIMITED** — beneficial owner 100% → *BCA TRADING LIMITED*
4. **THE BRITISH CAR AUCTION GROUP LIMITED** — beneficial owner 87.5% → *BCA TRADING LIMITED*
5. **BCA GROUP EUROPE LIMITED** — beneficial owner 100% → *THE BRITISH CAR AUCTION GROUP LIMITED*
5. **BCA GROUP EUROPE LIMITED** — beneficial owner 87.5% → *THE BRITISH CAR AUCTION GROUP LIMITED*
6. **BCA HOLDINGS LIMITED** — beneficial owner 100% → *BCA GROUP EUROPE LIMITED*
6. **BCA HOLDINGS LIMITED** — beneficial owner 87.5% → *BCA GROUP EUROPE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02989600`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-08
- **Registered office:** Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
- **SIC:** 74990

### Officers

- LETZA, Martin Richard — secretary · appointed 2016-09-16
- GLENN, Nigel Gregory — director · British · appointed 2015-08-25
- LAMPERT, Timothy Giles — director · British · appointed 2025-03-27
- TROWELL, Nicholas John — director · British · appointed 2020-11-30
- ARMSTRONG, Colin — secretary · British · appointed 2001-08-01 · resigned 2007-03-31
- ARMSTRONG, Philippa — secretary · British · appointed 2007-03-31 · resigned 2008-04-30
- AUSTIN, Keith James — secretary · British · appointed 2000-04-10 · resigned 2001-06-05
- BROWN, Paula — secretary · British · appointed 1994-11-08 · resigned 1994-12-14
- DAWSON, Robin Charles Alfred — secretary · British · appointed 1996-08-15 · resigned 1999-09-30
- FARRELLY, Ian Brian — secretary · appointed 2015-09-30 · resigned 2016-09-16
- GILLO, Geoffery Michael — secretary · British · appointed 1999-09-30 · resigned 2000-04-10
- GILLO, Geoffery Michael — secretary · British · appointed 1994-12-14 · resigned 1996-08-15
- HARRIS, David Francis — secretary · British · appointed 2008-04-30 · resigned 2014-12-31
- LIGHT, John Michael Heathcote — secretary · British · appointed 2001-06-05 · resigned 2001-08-01
- NICHOLS, Rupert Henry Conquest — secretary · appointed 2015-01-01 · resigned 2015-09-30
- BROWN, Russell Stephen — director · British · appointed 2002-12-10 · resigned 2008-04-16
- CLARK, Duncan Edward — director · English · appointed 2009-07-10 · resigned 2010-08-27
- EVANS, Michael — director · British · appointed 1996-06-12 · resigned 2000-02-07
- FLEMING, Adrian John — director · British · appointed 2012-12-10 · resigned 2015-09-09
- GREGORY, John Anthony — director · British · appointed 1995-12-18 · resigned 2002-12-17

### Beneficial owners (Persons with Significant Control)

- [Walon Ltd](https://whiteintel.dev/entity/929042d4-0ae1-5234-a88c-bfbb455e73e1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02989600
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02989600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUTOTRAX LIMITED**. Human view: https://whiteintel.dev/entity/609473d4-61b0-5ab4-8317-141d92bed232 · Structured JSON: https://whiteintel.dev/api/public/dossier/609473d4-61b0-5ab4-8317-141d92bed232._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._