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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
    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
  • 2
    Bate, Timothy Robert, Mr.
    Build Technician born in December 1965
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Glaser, Christopher Joseph
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Kerr, Michael David
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Duggan, David John
    Lead Technician born in May 1957
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Mcnicholas, Jacqueline Mary
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Browne, David Robert
    General Manager, Sales Operations born in March 1972
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 8
    O'shaughnessy, John
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2024-08-27
    OF - Director → CIF 0
  • 9
    Lukic, Nikola
    Senior Manager - Svo Manufacturing born in October 1967
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2023-01-03
    OF - Director → CIF 0
  • 10
    Haslam, Andrew Norman
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Archer, Gary
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Jackson, Stephanie Yuen Yin
    Solicitor born in August 1982
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2023-08-11
    OF - Director → CIF 0
  • 13
    Oldfield, John Arthur
    Director born in January 1937
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Dorrill, Richard David
    S & R Technician born in November 1946
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 15
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2003-03-13 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 16
    Robinson, Robert Michael
    Chartered Engineer born in February 1958
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2017-12-26
    OF - Director → CIF 0
  • 17
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 18
    Young, Nigel John
    Accounting & Governance born in September 1956
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Hayes, Walter Leopold Arthur
    Executive Chairman born in April 1924
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-02-01
    OF - Director → CIF 0
  • 20
    Craddock, Jeffrey Winford
    Born in February 1954
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Mullett, Allen George
    Manufacturing Engineer born in June 1944
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 22
    Kaloghirou, Michael
    Finance Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-09-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 23
    Riding-felce, Kingsley James
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2014-04-17
    OF - Director → CIF 0
  • 24
    Donnelly, William Thomas
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 25
    Chan, Maria Ellen
    Sales Director born in July 1976
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 26
    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
  • 27
    Walker, Phylicia Ann
    Occupational Heath Advisor born in July 1951
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2009-10-05
    OF - Director → CIF 0
  • 28
    Dunphy, Phillip Martin
    Finance Manager born in March 1963
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 30
    Wahlen, Emma Clare
    Hr Director born in June 1974
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 31
    Graham, David John
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-07-31
    OF - Director → CIF 0
  • 32
    Carling, Jonathan Douglas
    Chief Operating Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2010-12-17
    OF - Director → CIF 0
  • 33
    Hancock, Paul Thomas
    Accountant born in March 1977
    Individual (13 offsprings)
    Officer
    2018-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 34
    Marecki, Michael Francis
    Lawyer
    Individual (33 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
    Marecki, Michael Francis
    Individual (33 offsprings)
    2003-03-13 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 35
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 36
    Mccloskey, Andrew
    Service Reception Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Emsley, Susan Germaine
    Business Analyst
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 38
    Robinson, Stephen
    Group Hr Director born in March 1953
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 39
    Fitzsimons, James Brian, Dr
    Professional Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2017-08-26
    OF - Director → CIF 0
  • 40
    Moore, Kevin Clive
    Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 41
    Humbert, Richard Adam
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Robbins, Peter Darren
    Born in April 1975
    Individual (1 offspring)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 44
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 45
    Kelland, Leslie James
    Retired Training Manager born in July 1947
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2019-08-28
    OF - Director → CIF 0
  • 46
    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
  • 47
    Rimmington, Nicola Corinne
    Vp & Chief Planning Officer born in June 1976
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 48
    Marsden, John, Director
    Individual (7 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 49
    Robinson, Jennifer Ann
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 50
    Price, David Lewis John
    Chairman born in March 1943
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 51
    Choda, Balraj Singh
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 52
    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
  • 53
    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, 80 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 54
    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
parent relation
Company in focus

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

Period: 2006-06-06 ~ now
Company number: 01254608 11488166... (more)
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 (50 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.