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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 54
  • 1
    Craddock, Jeffrey Winford
    Born in March 1954
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Vacy Ash, Charles Gilbert
    Individual (24 offsprings)
    Officer
    2003-03-13 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Duggan, David John
    Lead Technician born in May 1957
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Bate, Timothy Robert, Mr.
    Build Technician born in December 1965
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Edwards, Michael Charles Stewart
    Individual (19 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Rimmington, Nicola Corinne
    Vp & Chief Planning Officer born in July 1976
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Kerr, Michael David
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Mclintock, Helen Mary
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 9
    Choda, Balraj Singh
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Hunsley, David Robert
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2006-08-17
    OF - Director → CIF 0
    Hunsley, David Robert
    Company Director
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 11
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Lukic, Nikola
    Senior Manager - Svo Manufacturing born in October 1967
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Robbins, Peter Darren
    Born in May 1975
    Individual (1 offspring)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Kaloghirou, Michael
    Finance Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-09-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 16
    Mcnicholas, Jacqueline Mary
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Kelland, Leslie James
    Retired Training Manager born in July 1947
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Chan, Maria Ellen
    Sales Director born in July 1976
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 19
    Dunphy, Phillip Martin
    Finance Manager born in March 1963
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    O'shaughnessy, John
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2024-08-27
    OF - Director → CIF 0
  • 21
    Haslam, Andrew Norman
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Hancock, Paul Thomas
    Accountant born in March 1977
    Individual (13 offsprings)
    Officer
    2018-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 23
    Browne, David Robert
    General Manager, Sales Operations born in March 1972
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 24
    Carling, Jonathan Douglas
    Chief Operating Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2010-12-17
    OF - Director → CIF 0
  • 25
    Freedman, Peter Kevin Michael
    Vp & Chief Marketing Officer born in July 1984
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 26
    Graham, David John
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Archer, Gary
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ 2016-02-25
    OF - Director → CIF 0
  • 28
    Young, Nigel John
    Accounting & Governance born in October 1956
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    Price, David Lewis John
    Chairman born in March 1943
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Emsley, Susan Germaine
    Business Analyst
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 31
    Oldfield, John Arthur
    Director born in January 1937
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 32
    Robinson, Stephen
    Group Hr Director born in March 1953
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 33
    Marsden, John, Director
    Individual (7 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 34
    Jackson, Stephanie Yuen Yin
    Solicitor born in August 1982
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2023-08-11
    OF - Director → CIF 0
  • 35
    Humbert, Richard Adam
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 36
    Mullett, Allen George
    Manufacturing Engineer born in July 1944
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 37
    Glaser, Christopher Joseph
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-08-17
    OF - Director → CIF 0
  • 38
    Riding-felce, Kingsley James
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2014-04-17
    OF - Director → CIF 0
  • 39
    Cruice, Matthew Richard Ralph, Mr.
    Hr Director born in July 1969
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 40
    Robinson, Jennifer Ann
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 41
    Dorrill, Richard David
    S & R Technician born in December 1946
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 42
    Moore, Kevin Clive
    Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 43
    Wahlen, Emma Clare
    Hr Director born in July 1974
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 44
    Hayes, Walter Leopold Arthur
    Executive Chairman born in May 1924
    Individual (9 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 45
    Fitzsimons, James Brian, Dr
    Professional Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2017-08-26
    OF - Director → CIF 0
  • 46
    Robinson, Robert Michael
    Chartered Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2017-12-26
    OF - Director → CIF 0
  • 47
    Ramsbotham, David Ladell
    Finance Director born in August 1947
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 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
  • 48
    Mccloskey, Andrew
    Service Reception Engineer born in March 1950
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 50
    Walker, Phylicia Ann
    Occupational Heath Advisor born in July 1951
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2009-10-05
    OF - Director → CIF 0
  • 51
    Donnelly, William Thomas
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 52
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    100, Wood Street, London, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2019-11-07 ~ 2024-09-23
    OF - Director → CIF 0
  • 53
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255 01559668... (more)
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 77 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

Period: 2006-06-06 ~ now
Company number: 01254608
Registered names
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED - now 11488166... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    Info
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 2006-06-06
    Registered number 01254608
    Banbury Road, Gaydon, Warwick CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 1976-04-13 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.