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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
Active 8
  • 1
    Robbins, Peter Darren
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, Jeffrey Winford
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcnicholas, Jacqueline Mary
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Marecki, Michael Francis
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Choda, Balraj Singh
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Haslam, Andrew Norman
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ now
    OF - Director → CIF 0
  • 7
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    icon of addressAston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Price, David Lewis John
    Chairman born in March 1943
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Bate, Timothy Robert, Mr.
    Build Technician born in December 1965
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Donnelly, William Thomas
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Mclintock, Helen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 5
    Humbert, Richard Adam
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Archer, Gary
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-02-25
    OF - Director → CIF 0
  • 7
    Kelland, Leslie James
    Retired Training Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    Young, Nigel John
    Accounting & Governance born in September 1956
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Glaser, Christopher Joseph
    Manager born in May 1957
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-08-17
    OF - Director → CIF 0
  • 10
    Moore, Kevin Clive
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Freedman, Peter Kevin Michael
    Vp & Chief Marketing Officer born in July 1984
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Dorrill, Richard David
    S & R Technician born in November 1946
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 14
    Walker, Phylicia Ann
    Occupational Heath Advisor born in July 1951
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2009-10-05
    OF - Director → CIF 0
  • 15
    Kaloghirou, Michael
    Finance Director born in August 1982
    Individual
    Officer
    icon of calendar 2024-09-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 16
    Hayes, Walter Leopold Arthur
    Executive Chairman born in April 1924
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 17
    Dunphy, Phillip Martin
    Finance Manager born in March 1963
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Wahlen, Emma Clare
    Hr Director born in June 1974
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Cruice, Matthew Richard Ralph, Mr.
    Hr Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 20
    Ramsbotham, David Ladell
    Finance Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2002-08-30
    OF - Director → CIF 0
    Ramsbotham, David Ladell
    Finance Director
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 21
    Chan, Maria Ellen
    Sales Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    Emsley, Susan Germaine
    Business Analyst
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 23
    Carling, Jonathan Douglas
    Chief Operating Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2010-12-17
    OF - Director → CIF 0
  • 24
    Oldfield, John Arthur
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 26
    Marsden, John, Director
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 27
    Graham, David John
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Hunsley, David Robert
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2006-08-17
    OF - Director → CIF 0
    Hunsley, David Robert
    Company Director
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 29
    Osgood, Jonathan Edward
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 30
    Lukic, Nikola
    Senior Manager - Svo Manufacturing born in October 1967
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2023-01-03
    OF - Director → CIF 0
  • 31
    O'shaughnessy, John
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2024-08-27
    OF - Director → CIF 0
  • 32
    Duggan, David John
    Lead Technician born in May 1957
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 33
    Robinson, Robert Michael
    Chartered Engineer born in February 1958
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2017-12-26
    OF - Director → CIF 0
  • 34
    Jackson, Stephanie Yuen Yin
    Solicitor born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2023-08-11
    OF - Director → CIF 0
  • 35
    Riding-felce, Kingsley James
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2014-04-17
    OF - Director → CIF 0
  • 36
    Fitzsimons, James Brian, Dr
    Professional Engineer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2017-08-26
    OF - Director → CIF 0
  • 37
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 38
    Rimmington, Nicola Corinne
    Vp & Chief Planning Officer born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 39
    Hancock, Paul Thomas
    Accountant born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 40
    Mullett, Allen George
    Manufacturing Engineer born in June 1944
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 41
    Mccloskey, Andrew
    Service Reception Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Kerr, Michael David
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2019-12-12
    OF - Director → CIF 0
  • 43
    Robinson, Stephen
    Group Hr Director born in March 1953
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 44
    Browne, David Robert
    General Manager, Sales Operations born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 45
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 46
    Robinson, Jennifer Ann
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 47
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address100, Wood Street, London, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2019-11-07 ~ 2024-09-23
    PE - Director → CIF 0
parent relation
Company in focus

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

Previous names
ASTON MARTIN (SALES) LIMITED - 1986-12-01
ASTON MARTIN SALES LIMITED - 2006-06-06
Standard Industrial Classification
74990 - Non-trading Company

  • ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    Info
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    ASTON MARTIN SALES LIMITED - 1986-12-01
    Registered number 01254608
    icon of addressBanbury Road, Gaydon, Warwick CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 1976-04-13 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.