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
    Letza, Martin Richard
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2025-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    ASTON BARCLAY LIMITED
    - now 01644813
    ASTON BARCLAY PLC - 2016-12-09 01644813
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    Irvine, Ian William
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 4
    Hudson, Gordon Timothy
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Scarborough, Leslie, Ms.
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Marley, Tom
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 7
    Hoy, Robert Charles
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 8
    Watts, Barry John
    Director born in June 1958
    Individual
    Officer
    2010-08-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 9
    Potter, Martin Andrew
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 10
    Harris, David Francis
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 11
    Khot, Pria Dipak
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    OF - Director → CIF 0
    Khot, Pria Dipak
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 12
    Scarborough, Pauline
    Individual
    Officer
    ~ 2010-03-31
    OF - Secretary → CIF 0
  • 13
    Beresford, Terence David
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 14
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 15
    Hodson, Neil Thomas
    Director born in August 1963
    Individual
    Officer
    2017-06-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 16
    Scarborough, Glenn David Paul
    Chartered Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    1991-12-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 17
    Owen, Alexandra Catherine
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2018-08-08
    OF - Director → CIF 0
  • 18
    Graham, Chris
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 19
    Scarborough, David Martin James
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-29 ~ 2020-09-30
    PE - Secretary → CIF 0
  • 21
    ASTON BARCLAY HOLDINGS LIMITED
    - now 04527312 10689795
    FLIGHTDAWN LIMITED - 2002-12-30
    The Car Auction, Drovers Way, Chelmsford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-17 ~ 2017-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASTON BARCLAY PREES HEATH LIMITED

Previous names
PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
HILTVIEW BUILDERS LIMITED - 1991-04-12
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • ASTON BARCLAY PREES HEATH LIMITED
    Info
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 2009-02-17
    Registered number 02401056
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.