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

PORSCHE RETAIL GROUP LIMITED

Previous name
A.F.N. LIMITED - 2002-11-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • PORSCHE RETAIL GROUP LIMITED
    Info
    A.F.N. LIMITED - 2002-11-21
    Registered number 00220221
    icon of addressBath Road, Calcot, Reading, Berkshire RG31 7SE
    PRIVATE LIMITED COMPANY incorporated on 1927-03-11 (98 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • PORSCHE RETAIL GROUP LIMITED
    S
    Registered number 220221
    icon of addressBath Road, Calcot, Reading, United Kingdom, RG31 7SE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21
    EQUALFACIT LIMITED - 1987-08-28
    icon of addressBath Road, Calcot, Reading, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.