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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 30
  • 1
    Miles, Simon David
    Born in March 1960
    Individual (41 offsprings)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
    Miles, Simon David
    Individual (41 offsprings)
    Officer
    ~ 1996-02-09
    OF - Secretary → CIF 0
  • 2
    Simpson, Sarah Louise
    Ceo born in May 1974
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-10-15
    OF - Director → CIF 0
  • 3
    Andrews, Rhona Ellen
    Business Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Sohns, Karsten
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 5
    Turral, Geoffrey Redmayne
    Business Executive born in January 1965
    Individual (12 offsprings)
    Officer
    2011-05-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Southern, Julie Helen
    Director born in December 1959
    Individual (50 offsprings)
    Officer
    1996-08-19 ~ 2000-02-28
    OF - Director → CIF 0
    Southern, Julie Helen
    Director
    Individual (50 offsprings)
    Officer
    1996-08-19 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 7
    Buecheler, Peter
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2008-08-27
    OF - Director → CIF 0
  • 8
    Eckermann, Marcus Peter
    Business Executive born in January 1968
    Individual (4 offsprings)
    Officer
    2018-11-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Mueller, Armin Karl Martin
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 10
    Bishop, Mark Machen
    Managing Director born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Flint, Adam John
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Riedel, Hans
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1994-02-10 ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Angelkoetter, Frank
    Business Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2023-08-03
    OF - Director → CIF 0
  • 14
    Flynn, Kevin John
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2001-04-11
    OF - Director → CIF 0
  • 15
    Laxy, Dieter
    Sales Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Gaskell, Kevin Derek
    Managing Director born in November 1958
    Individual (36 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Craft, Christopher Noel
    Business Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2012-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Curphey, Nicky
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 19
    Bodhani, Krishan
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Mannell, Jonathan Charles
    Business Executive born in April 1977
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ 2023-08-03
    OF - Director → CIF 0
  • 21
    Piovesan, Bradley Marc
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ 2026-01-30
    OF - Director → CIF 0
  • 22
    Wiedeking, Wendelin, Doctor
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-02-09
    OF - Director → CIF 0
  • 23
    Gerrmann, Holger
    Finance Director born in May 1970
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2017-07-10
    OF - Director → CIF 0
  • 24
    Raggett, David
    Individual (64 offsprings)
    Officer
    1996-06-01 ~ 1996-08-19
    OF - Secretary → CIF 0
    2000-02-28 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 25
    Smith, Adrian
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2018-10-03 ~ 2020-02-10
    OF - Director → CIF 0
  • 26
    Moloney, Bernard John
    Individual (6 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
  • 27
    Hallmark, Adrian Michael
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    1996-10-31 ~ 1999-04-21
    OF - Director → CIF 0
  • 28
    Goss, Andrew Paul
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    1999-09-13 ~ 2011-03-30
    OF - Director → CIF 0
  • 29
    Pollich, Alexander Hans-josef
    Business Executive born in February 1967
    Individual (63 offsprings)
    Officer
    2018-01-01 ~ 2018-07-14
    OF - Director → CIF 0
  • 30
    PORSCHE CARS GREAT BRITAIN LIMITED
    00861097
    ., Bath Road, Calcot, Reading, Berkshire, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORSCHE RETAIL GROUP LIMITED

Period: 2002-11-21 ~ now
Company number: 00220221
Registered names
PORSCHE RETAIL GROUP LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • PORSCHE RETAIL GROUP LIMITED
    Info
    A.F.N. LIMITED - 2002-11-21
    Registered number 00220221
    Bath Road, Calcot, Reading, Berkshire RG31 7SE
    PRIVATE LIMITED COMPANY incorporated on 1927-03-11 (99 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • PORSCHE RETAIL GROUP LIMITED
    S
    Registered number 220221
    Bath Road, Calcot, Reading, United Kingdom, RG31 7SE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFN LIMITED
    - now 02125354 00220221
    A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21
    EQUALFACIT LIMITED - 1987-08-28
    Bath Road, Calcot, Reading, Berks
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.