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 38
  • 1
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Kenny, Philip John
    Individual (46 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (83 offsprings)
    Officer
    2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (33 offsprings)
    Officer
    2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2014-03-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Page Morris, Geoffrey
    Company Director born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Mallett, Jeremy Richard
    Director born in August 1952
    Individual (38 offsprings)
    Officer
    2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Abbott, Timothy John
    Motor Trade born in May 1957
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 2004-07-02
    OF - Director → CIF 0
    Abbott, Timothy John
    Motor Trader
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 10
    Adams, Richard Michael John
    Network Strategy Manager born in August 1961
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 1999-06-17
    OF - Director → CIF 0
  • 11
    Neulaender, Richard Luis
    Director born in June 1968
    Individual (20 offsprings)
    Officer
    2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
  • 12
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 13
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 15
    Walsh, John Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
    Walsh, John Christopher
    Director
    Individual (21 offsprings)
    Officer
    2008-06-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 16
    Green, Steven Richard
    Motor Trader born in July 1958
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (64 offsprings)
    Officer
    2014-03-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Holmes, David Michael
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2004-07-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Rowson, Guy Phillip
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
    Rowson, Guy Phillip
    Director
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 20
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2008-06-27
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (85 offsprings)
    Officer
    2005-05-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 22
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Tippet, Charles Lowther
    Director born in August 1949
    Individual (22 offsprings)
    Officer
    2003-06-13 ~ 2004-07-02
    OF - Director → CIF 0
    Tippet, Charles Lowther
    Director
    Individual (22 offsprings)
    Officer
    2003-06-13 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 24
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 25
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2014-04-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 26
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (103 offsprings)
    Officer
    2004-07-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 27
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 28
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 29
    Freeman, Lisa Jayne
    Finance Director born in August 1965
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 1998-12-23
    OF - Director → CIF 0
  • 30
    Wayne, Harold
    Individual (2654 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 31
    Morris, Mark Christopher
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    2004-07-02 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (55 offsprings)
    Officer
    2004-07-02 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 32
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 33
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2014-03-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 35
    Hinallas, Nicholas
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 36
    Wyatt, Dale
    Ventures Manager born in January 1966
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ 2000-12-22
    OF - Director → CIF 0
  • 37
    Iceton, Ian Gordon
    Business Management Manager born in May 1966
    Individual (26 offsprings)
    Officer
    1996-03-25 ~ 1996-12-18
    OF - Director → CIF 0
  • 38
    LOOKERS COLBORNE LIMITED
    - now 04172337
    COLBORNE GARAGES LIMITED - 2014-08-08
    HOWPER 354 LIMITED - 2001-07-06
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTON GREEN LIMITED

Period: 1993-09-22 ~ now
Company number: 02855932
Registered name
ASTON GREEN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ASTON GREEN LIMITED
    Info
    Registered number 02855932
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-22 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.