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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 4
  • 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 February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Bodhani, Krishan
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address., ., ., Wolfsburg, Germany
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Offermann, Christian Andreas, Dr
    Employee born in October 1956
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Pollich, Alexander Hans-josef
    Business Executive born in February 1967
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-07-14
    OF - Director → CIF 0
  • 3
    Goss, Andrew Paul
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Mueller, Armin Karl Martin
    Finance Director born in March 1957
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1996-05-31
    OF - Director → CIF 0
    Mueller, Armin Karl Martin
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 5
    Gnauert, Walter
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Porsche, Wolfgang, Dr
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    BrÄutigam, Felix
    Business Executive born in April 1967
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2017-05-15
    OF - Director → CIF 0
  • 8
    Craft, Christopher Noel
    Business Executive born in April 1959
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Maier, Bernhard
    Born in December 1959
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Curphey, Nicky
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 11
    Haerter, Holger
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 12
    Mueller, Matthias Siegfried
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 13
    Gaskell, Kevin Derek
    Managing Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Eckermann, Marcus Peter
    Business Executive born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Hallmark, Adrian Michael
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 16
    Riedel, Hans
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Vollert, Barbara
    Chemical Engineer born in January 1963
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2019-07-18
    OF - Director → CIF 0
  • 18
    Blume, Oliver, Dr
    Business Executive born in June 1968
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    Von Platen, Detlev
    Business Executive born in January 1964
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 20
    Sohns, Karsten
    Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 21
    Laxy, Dieter
    Born in May 1943
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1993-08-31
    OF - Director → CIF 0
  • 22
    Andrews, Rhona Ellen
    Business Executive born in September 1965
    Individual
    Officer
    icon of calendar 2022-10-28 ~ 2023-08-03
    OF - Director → CIF 0
  • 23
    Bulbeck, Peter Trevor
    Managing Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 24
    Piech, Michael, Doctor
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2019-07-18
    OF - Director → CIF 0
  • 25
    Meschke, Lutz
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 26
    Macht, Michael
    Ceo/President born in August 1960
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    Berning, Klaus
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 28
    Turral, Geoffrey Redmayne
    Business Executive born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Mannell, Jonathan Charles
    Business Executive born in April 1977
    Individual
    Officer
    icon of calendar 2022-10-28 ~ 2023-08-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Southern, Julie Helen
    Financial Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2000-02-28
    OF - Director → CIF 0
  • 33
    Wiedeking, Wendelin, Doctor
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 34
    Raggett, David
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 35
    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 CARS GREAT BRITAIN LIMITED

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 CARS GREAT BRITAIN LIMITED
    Info
    Registered number 00861097
    icon of addressBath Road, Calcot, Reading, Berks RG31 7SE
    PRIVATE LIMITED COMPANY incorporated on 1965-10-08 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PORSCHE CARS GREAT BRITAIN LIMITED
    S
    Registered number 861097
    icon of address., 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
    icon of addressBath Road, Calcot, Reading, Berks, United Kingdom, RG31 7SE
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPorsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    A.F.N. LIMITED - 2002-11-21
    icon of addressBath Road, Calcot, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    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.