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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
    Schiefer, Ulrich, Doctor
    Born in November 1958
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-04-26
    OF - Director → CIF 0
  • 2
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Bez, Ulrich Helmut, Doctor
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Richards, David Pender
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Fry, Nicholas Richard
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1992-07-16 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Al-saleh, Mustafa Ebrahim, Mr.
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 8
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2003-03-13 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 9
    Calton, Henry David
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Moers, Tobias Karl
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 12
    Abou El Seoud, Amr Ali Abdallah
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 13
    Hancock, Paul Thomas
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ 2021-05-07
    OF - Director → CIF 0
  • 14
    Marsden, John, Director
    Individual (11 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 15
    Mansfield, John Roderick Ward
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-04-06
    OF - Director → CIF 0
  • 16
    Giles, Kenneth Raymond, Professor
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1998-06-15 ~ 2002-09-10
    OF - Director → CIF 0
  • 17
    Stanton, Keith Victor Charles
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 18
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 19
    Kirner, Hanno
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Wilson, Mark Gerrard
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2015-07-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Main, Jeremy John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 22
    Samy Mohamed Ali El Sayed, Mahmoud
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 23
    Hunsley, David Robert
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2011-02-03
    OF - Director → CIF 0
    Hunsley, David Robert
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 24
    Felisa, Amedeo
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 25
    Oldfield, John Arthur
    Born in January 1937
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1995-10-22
    OF - Director → CIF 0
  • 26
    Graham, David John
    Born in September 1948
    Individual (18 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    1997-01-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 28
    Maestroni, Roberto
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2013-12-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 29
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 30
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2014-10-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 31
    Haysey, Michael Richard
    Born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Reichman, Marek Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 33
    Watson, Timothy Michael
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2005-07-15
    OF - Director → CIF 0
  • 34
    Price, David Lewis John
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 35
    Riding Felce, Kingsley James
    Born in February 1955
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 2014-04-17
    OF - Director → CIF 0
  • 36
    Ramsbotham, David Ladell
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2002-08-30
    OF - Director → CIF 0
    Ramsbotham, David Ladell
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 37
    Donnelly, William Thomas
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 38
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
    2003-03-13 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 39
    Magnetti, Umberto
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2018-05-18
    OF - Director → CIF 0
  • 40
    Lafferty, Douglas James
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Hayes, Walter Leopold Arthur
    Born in April 1924
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-02-28
    OF - Director → CIF 0
  • 42
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 43
    Donaghy, James Bargery
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Van Der Sande, Michael Robert
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 45
    Hudson, David William
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2006-06-01
    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 01559668... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 (55 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 14 July 2026 and licensed under the Open Government Licence v3.0.