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
Active 3
  • 1
    Lafferty, Douglas James
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    icon of addressAston Martin, Banbury Road, Gaydon, Warwick, England
    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
Ceased 13
  • 1
    Richards, David Pender
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Wilson, Mark Gerrard
    Chief Financial Officer born in March 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Abou El Seoud, Amr Ali Abdallah
    Executive Vice President born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Hayes, Walter Leopold Arthur
    Executive Chairman born in April 1924
    Individual
    Officer
    icon of calendar ~ 2000-12-26
    OF - Director → CIF 0
  • 5
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Page, Clive Charles
    Lawyer born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 7
    Samy Mohamed Ali El Sayed, Mahmoud
    Executive Vice President born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Al-saleh, Mustafa Ebrahim
    Managing Director & Ceo born in February 1962
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Marsden, John, Director
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Secretary → CIF 0
  • 10
    Hunsley, David Robert
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Osgood, Jonathan Edward
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 13
    Hancock, Paul Thomas
    Finance Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LAGONDA PROPERTIES LIMITED

Previous names
TICKFORD PROPERTIES LIMITED - 1984-06-29
LAIRGLEN PROPERTIES LIMITED - 1983-05-09
Standard Industrial Classification
99999 - Dormant Company

  • LAGONDA PROPERTIES LIMITED
    Info
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1984-06-29
    Registered number 01698180
    icon of addressAston Martin Building, Banbury Road, Gaydon, Warwick CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 1983-02-10 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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