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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 3
  • 1
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    COLBORNE GARAGES LIMITED - 2014-08-08
    HOWPER 354 LIMITED - 2001-07-06
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Kurnick, Robert Harold
    Executive Vice President born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Wyatt, Dale
    Ventures Manager born in January 1966
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2000-12-22
    OF - Director → CIF 0
  • 4
    Kenny, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Abbott, Timothy John
    Motor Trade born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 2004-07-02
    OF - Director → CIF 0
    Abbott, Timothy John
    Motor Trader
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 7
    Tippet, Charles Lowther
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2004-07-02
    OF - Director → CIF 0
    Tippet, Charles Lowther
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 8
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 9
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Holmes, David Michael
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Mallett, Jeremy Richard
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Neulaender, Richard Luis
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 14
    Page Morris, Geoffrey
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 15
    Walsh, John Christopher
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
    Walsh, John Christopher
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 16
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Rowson, Guy Phillip
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
    Rowson, Guy Phillip
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 18
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 19
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Iceton, Ian Gordon
    Business Management Manager born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-18
    OF - Director → CIF 0
  • 22
    Adams, Richard Michael John
    Network Strategy Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1999-06-17
    OF - Director → CIF 0
  • 23
    Green, Steven Richard
    Motor Trader born in July 1958
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 2004-07-02
    OF - Director → CIF 0
  • 24
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 25
    Freeman, Lisa Jayne
    Finance Director born in August 1965
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-12-23
    OF - Director → CIF 0
  • 26
    Hinallas, Nicholas
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 27
    Morris, Mark Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 28
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 29
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 30
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 31
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2008-06-27
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 33
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 34
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
parent relation
Company in focus

ASTON GREEN LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ASTON GREEN LIMITED
    Info
    Registered number 02855932
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-22 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.