logo
explain how to read the page

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 51
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Spark, Jill
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1992-08-11
    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
    Scheele, Nicholas
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1992-11-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Richards, David Pender
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    Al-rabah, Dherar
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2009-10-20 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Blythe, Bruce
    Born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Mohammed Yousef Al-roumi, Rezam Mohammed Yousef
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Al-saleh, Mustafa Ebrahim, Mr.
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 11
    Booth, Lewis William Killcross
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2005-11-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Abdulqader Al-musallam, Adnan
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 13
    Al-nisif, Adnan
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2013-12-18
    OF - Director → CIF 0
  • 14
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2003-03-13 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 15
    Reitzle, Hans Wolfgang, Dr
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Stewart, John Young
    Born in June 1939
    Individual (9 offsprings)
    Officer
    1992-08-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 18
    Livanos, Peter George
    Born in August 1958
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-07-01
    OF - Director → CIF 0
  • 19
    Shanks, Robert Leon
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2005-11-21
    OF - Director → CIF 0
  • 20
    Moers, Tobias Karl
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 21
    Abdulaziz Al-humaidhi, Waleed
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2010-09-09
    OF - Director → CIF 0
  • 22
    Salam, Ahmad
    Banker born in July 1960
    Individual (26 offsprings)
    Officer
    2009-03-26 ~ 2011-07-07
    OF - Director → CIF 0
  • 23
    Nasser, Jacques Albert
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 2001-10-30
    OF - Director → CIF 0
  • 24
    Abou El Seoud, Amr Ali Abdallah
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 25
    Sinders, John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2008-08-21
    OF - Director → CIF 0
  • 26
    Marsden, John, Director
    Individual (11 offsprings)
    Officer
    1993-04-08 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 27
    Walkinshaw, Thomas Dobbie Thomson
    Born in August 1946
    Individual (35 offsprings)
    Officer
    1992-08-11 ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Stanton, Keith Victor Charles
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 29
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 30
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1992-08-11 ~ 1993-04-08
    OF - Secretary → CIF 0
  • 31
    Al Humaidhi, Najeeb, Mr.
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 32
    Samy Mohamed Ali El Sayed, Mahmoud
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 33
    Hunsley, David Robert
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 34
    Felisa, Amedeo
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 35
    Oldfield, John Arthur
    Born in January 1937
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1995-10-22
    OF - Director → CIF 0
  • 36
    Ahmad, Nabeel
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    1997-04-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 38
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 39
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2014-11-05 ~ 2020-05-30
    OF - Director → CIF 0
  • 40
    Reichman, Marek Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 41
    Cosgrove, William James
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2000-07-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 42
    Fields, Mark
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 43
    Price, David Lewis John
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 44
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2005-11-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 45
    Ramsbotham, David Ladell
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    Lafferty, Douglas James
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Hayes, Walter Leopold Arthur
    Born in April 1924
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-02-28
    OF - Director → CIF 0
  • 49
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 50
    Halstead, Lloyd Lindsey
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-11-26
    OF - Director → CIF 0
  • 51
    ASTON MARTIN INVESTMENTS LIMITED
    - now 06137891
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin, Banbury Road, Gaydon, Warwick, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTON MARTIN LAGONDA GROUP LIMITED

Period: 1988-11-10 ~ now
Company number: 01559668 01199255... (more)
Registered names
ASTON MARTIN LAGONDA GROUP LIMITED - now 01199255... (more)
CHARMBROOK LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASTON MARTIN LAGONDA GROUP LIMITED
    Info
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1988-11-10
    Registered number 01559668
    Banbury Road, Gaydon, Warwick CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 1981-05-06 (45 years 3 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 GROUP LIMITED
    S
    Registered number 01559668
    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 Companies House, United Kingdom (England)
    CIF 2
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AML OVERSEAS SERVICES LIMITED
    - now 06652095
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255 01559668... (more)
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LAGONDA PROPERTIES LIMITED
    - now 01698180
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.