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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 38
  • 1
    Walsh, John Christopher
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
    Walsh, John Christopher
    Individual (21 offsprings)
    Officer
    2008-06-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Hinallas, Nicholas
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Tippet, Charles Lowther
    Born in August 1949
    Individual (27 offsprings)
    Officer
    2003-06-13 ~ 2004-07-02
    OF - Director → CIF 0
    Tippet, Charles Lowther
    Individual (27 offsprings)
    Officer
    2003-06-13 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 7
    Holmes, David Michael
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2004-07-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Kenny, Philip John
    Individual (50 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Green, Steven Richard
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 2004-07-02
    OF - Director → CIF 0
  • 10
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2014-03-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 11
    Macgeekie, Glenda
    Individual (108 offsprings)
    Officer
    2014-04-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 12
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 13
    Abbott, Timothy John
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 2004-07-02
    OF - Director → CIF 0
    Abbott, Timothy John
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 14
    Morris, Mark Christopher
    Born in April 1960
    Individual (55 offsprings)
    Officer
    2004-07-02 ~ 2005-05-26
    OF - Director → CIF 0
    Morris, Mark Christopher
    Individual (55 offsprings)
    Officer
    2004-07-02 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 15
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (106 offsprings)
    Officer
    2004-07-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 16
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 19
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Neulaender, Richard Luis
    Director born in June 1968
    Individual (20 offsprings)
    Officer
    2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
  • 21
    Rowson, Guy Phillip
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2008-06-27 ~ 2014-03-10
    OF - Director → CIF 0
    Rowson, Guy Phillip
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 22
    Iceton, Ian Gordon
    Born in May 1966
    Individual (26 offsprings)
    Officer
    1996-03-25 ~ 1996-12-18
    OF - Director → CIF 0
  • 23
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 24
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 25
    Kurnick, Robert Harold
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 26
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2014-03-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2008-06-27
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 30
    Wyatt, Dale
    Born in January 1966
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ 2000-12-22
    OF - Director → CIF 0
  • 31
    Freeman, Lisa Jayne
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 1998-12-23
    OF - Director → CIF 0
  • 32
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 33
    Mallett, Jeremy Richard
    Born in August 1952
    Individual (38 offsprings)
    Officer
    2004-07-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 34
    Page Morris, Geoffrey
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-30 ~ 2008-06-27
    OF - Director → CIF 0
  • 35
    Adams, Richard Michael John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 1999-06-17
    OF - Director → CIF 0
  • 36
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 37
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (64 offsprings)
    Officer
    2014-03-10 ~ 2019-12-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 10 months). The status of the company number 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.

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