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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 46
  • 1
    Marecki, Michael Francis
    Lawyer
    Individual (31 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
    Marecki, Michael Francis
    Individual (31 offsprings)
    2003-03-13 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Watson, Timothy Michael
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Maestroni, Roberto
    Consultant born in April 1975
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Mark Gerrard
    Chief Financial Officer born in March 1974
    Individual (24 offsprings)
    Officer
    2015-07-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Al-saleh, Mustafa Ebrahim, Mr.
    Managing Director & Ceo born in February 1962
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Price, David Lewis John
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Lafferty, Douglas James
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Magnetti, Umberto
    Consultant born in February 1976
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Main, Jeremy John
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Donnelly, William Thomas
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Palmer, Andrew Charles, Dr
    Chief Executive Officer born in June 1963
    Individual (31 offsprings)
    Officer
    2014-10-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 13
    Edwards, Michael Charles Stewart
    Individual (19 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Vacy Ash, Charles Gilbert
    Individual (24 offsprings)
    Officer
    2003-03-13 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 15
    Reichman, Marek Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Kirner, Hanno
    Chief Financial Officer born in November 1970
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Mclintock, Helen Mary
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 18
    Dover, Robert Alan
    Chairman And Ceo born in May 1945
    Individual (26 offsprings)
    Officer
    1997-01-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 19
    Moers, Tobias Karl
    Chief Executive Officer born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 20
    Giles, Kenneth Raymond, Professor
    Managing Director born in March 1948
    Individual (11 offsprings)
    Officer
    1998-06-15 ~ 2002-09-10
    OF - Director → CIF 0
  • 21
    Abou El Seoud, Amr Ali Abdallah
    Executive Vice President born in November 1968
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 22
    Haysey, Michael Richard
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 24
    Riding Felce, Kingsley James
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    ~ 2014-04-17
    OF - Director → CIF 0
  • 25
    Richards, David Pender
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 26
    Calton, Henry David
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 27
    Hunsley, David Robert
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2011-02-03
    OF - Director → CIF 0
    Hunsley, David Robert
    Director
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 28
    Hudson, David William
    Chief Operating Officer born in June 1944
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 29
    Van Der Sande, Michael Robert
    Chief Commercial Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Schiefer, Ulrich, Doctor
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-04-26
    OF - Director → CIF 0
  • 31
    Oldfield, John Arthur
    Executive Chairman born in January 1937
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1995-10-22
    OF - Director → CIF 0
  • 32
    Fry, Nicholas Richard
    Company Director born in June 1956
    Individual (20 offsprings)
    Officer
    1992-07-16 ~ 1995-07-31
    OF - Director → CIF 0
  • 33
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 34
    Donaghy, James Bargery
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Hayes, Walter Leopold Arthur
    Executive Chairman born in April 1924
    Individual (9 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 36
    Felisa, Amedeo
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 37
    Samy Mohamed Ali El Sayed, Mahmoud
    Executive Vice President born in September 1971
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 38
    Hancock, Paul Thomas
    Accountant born in March 1977
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ 2021-05-07
    OF - Director → CIF 0
  • 39
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 40
    Stanton, Keith Victor Charles
    Chief Operating Officer born in July 1960
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 41
    Ramsbotham, David Ladell
    Finance Director born in August 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2002-08-30
    OF - Director → CIF 0
    Ramsbotham, David Ladell
    Finance Director
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 42
    Marsden, John, Director
    Individual (7 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 43
    Bez, Ulrich Helmut, Doctor
    Chairman & Ceo Aston Martin born in November 1943
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2014-02-12
    OF - Director → CIF 0
  • 44
    Mansfield, John Roderick Ward
    Engineering Director born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 45
    Graham, David John
    Company Director born in September 1948
    Individual (12 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 46
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 01199255... (more)
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Aston Martin, Banbury Road, Gaydon, Warwick, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTON MARTIN LAGONDA LIMITED

Period: 1981-12-31 ~ now
Company number: 01199255
Registered names
ASTON MARTIN LAGONDA LIMITED - now 01559668... (more)
ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31 01559668... (more)
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • ASTON MARTIN LAGONDA LIMITED
    Info
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Registered number 01199255
    Banbury Road, Gaydon, Warwick CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 1975-02-05 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ASTON MARTIN LAGONDA LIMITED
    S
    Registered number 01199255
    Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in United Kingdom (England) - Companies House, England
    CIF 2
  • ASTON MARTIN LAGONDA LIMITED
    S
    Registered number 01199255
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
    Private Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AM NURBURGRING RACING LIMITED
    08161188
    - Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    - now 01254608 01559668... (more)
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ASTON MARTIN WORKS LIMITED
    07102840
    Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.