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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 39
  • 1
    Piovesan, Bradley Marc
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Gerrmann, Holger
    Finance Director born in May 1970
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Gaskell, Kevin Derek
    Managing Director born in November 1958
    Individual (36 offsprings)
    Officer
    1992-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Meschke, Lutz
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Von Platen, Detlev
    Business Executive born in January 1964
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    BrÄutigam, Felix
    Business Executive born in April 1967
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Andrews, Rhona Ellen
    Business Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Simpson, Sarah Louise
    Ceo born in May 1974
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-10-15
    OF - Director → CIF 0
  • 9
    Bodhani, Krishan
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Angelkoetter, Frank
    Business Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2023-08-03
    OF - Director → CIF 0
  • 11
    Hallmark, Adrian Michael
    Managing Director born in July 1962
    Individual (20 offsprings)
    Officer
    1996-11-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 12
    Goss, Andrew Paul
    Managing Director born in January 1958
    Individual (17 offsprings)
    Officer
    1999-09-13 ~ 2011-03-30
    OF - Director → CIF 0
  • 13
    Berning, Klaus
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    Laxy, Dieter
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Piech, Michael, Doctor
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 2019-07-18
    OF - Director → CIF 0
  • 16
    Riedel, Hans
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1994-02-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Mueller, Armin Karl Martin
    Finance Director born in March 1957
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1996-05-31
    OF - Director → CIF 0
    Mueller, Armin Karl Martin
    Individual (4 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 18
    Pollich, Alexander Hans-josef
    Business Executive born in February 1967
    Individual (70 offsprings)
    Officer
    2018-01-01 ~ 2018-07-14
    OF - Director → CIF 0
  • 19
    Vollert, Barbara
    Chemical Engineer born in January 1963
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-07-18
    OF - Director → CIF 0
  • 20
    Curphey, Nicky
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 21
    Craft, Christopher Noel
    Business Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2012-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Wiedeking, Wendelin, Doctor
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 23
    Gnauert, Walter
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Bulbeck, Peter Trevor
    Managing Director born in March 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 25
    Raggett, David
    Individual (67 offsprings)
    Officer
    1996-06-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 26
    Maier, Bernhard
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 27
    Porsche, Wolfgang, Dr
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 2019-07-18
    OF - Director → CIF 0
  • 28
    Eckermann, Marcus Peter
    Business Executive born in January 1968
    Individual (4 offsprings)
    Officer
    2018-10-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 29
    Sohns, Karsten
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 30
    Offermann, Christian Andreas, Dr
    Employee born in October 1956
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 31
    Macht, Michael
    Ceo/President born in August 1960
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Southern, Julie Helen
    Financial Director born in December 1959
    Individual (52 offsprings)
    Officer
    1996-11-18 ~ 2000-02-28
    OF - Director → CIF 0
  • 33
    Blume, Oliver, Dr
    Business Executive born in June 1968
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 34
    Haerter, Holger
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 35
    Mannell, Jonathan Charles
    Business Executive born in April 1977
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ 2023-08-03
    OF - Director → CIF 0
  • 36
    Moloney, Bernard John
    Individual (6 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
  • 37
    Mueller, Matthias Siegfried
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 38
    Turral, Geoffrey Redmayne
    Business Executive born in January 1965
    Individual (12 offsprings)
    Officer
    2011-04-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 39
    VOLKSWAGEN FINANCIAL LIMITED 11102191 02835230... (more)
    ., ., ., Wolfsburg, Germany
    Dissolved Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORSCHE CARS GREAT BRITAIN LIMITED

Period: 1965-10-08 ~ now
Company number: 00861097
Registered name
PORSCHE CARS GREAT BRITAIN LIMITED - now
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 CARS GREAT BRITAIN LIMITED
    Info
    Registered number 00861097
    Bath Road, Calcot, Reading, Berks RG31 7SE
    PRIVATE LIMITED COMPANY incorporated on 1965-10-08 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • PORSCHE CARS GREAT BRITAIN LIMITED
    S
    Registered number 861097
    ., Bath Road, Calcot, Reading, Berkshire, United Kingdom, RG31 7SE
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • PORSCHE CARS GREAT BRITAIN LIMITED
    S
    Registered number 861097
    Bath Road, Calcot, Reading, Berks, United Kingdom, RG31 7SE
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DALEGRID LIMITED
    03950364
    Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PORSCHE RETAIL GROUP LIMITED
    - now 00220221
    A.F.N. LIMITED - 2002-11-21
    Bath Road, Calcot, Reading, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.