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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 28
  • 1
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 3
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Wallington, Adrian
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    West, Peter Dominic
    Sales Executive born in September 1968
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1997-01-31
    OF - Director → CIF 0
    West, Peter Dominic
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2014-08-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    West, Victoria Isobel
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2014-08-08 ~ 2022-05-25
    OF - Director → CIF 0
  • 13
    West, Peter George
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Barnwell, Andrew David
    Air Line Pilot born in February 1956
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 2007-07-07
    OF - Director → CIF 0
    Barnwell, Andrew David
    Air Line Pilot
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 2007-07-07
    OF - Secretary → CIF 0
  • 15
    Burgin, Neil
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 16
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 17
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Baldry, Michael Terence
    Director born in April 1959
    Individual (11 offsprings)
    Officer
    2007-07-07 ~ 2014-08-08
    OF - Director → CIF 0
  • 20
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 21
    Cousin, Bruce Lawrence
    Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 22
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 24
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 25
    Astle, Christopher
    Car Dealer born in June 1949
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2007-07-07
    OF - Director → CIF 0
  • 26
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Hammond, David William
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2007-07-07 ~ 2014-08-08
    OF - Director → CIF 0
    Hammond, David William
    Director
    Individual (41 offsprings)
    Officer
    2007-07-07 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 28
    CMG 2007 LIMITED
    - now 06275636 05479148
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 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

ASTLE LIMITED

Period: 1997-02-13 ~ now
Company number: 01114983
Registered names
ASTLE LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • ASTLE LIMITED
    Info
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1997-02-13
    Registered number 01114983
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 1973-05-22 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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