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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 33
  • 1
    Bez, Ulrich Helmut, Doctor
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Richards, David Pender
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Al-rabah, Dherar
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2009-10-20 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Al-roumi, Rezam Mohammed Yousef
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Al-saleh, Mustafa Ebrahim, Mr.
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-01-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 7
    Abdulqader Al-musallam, Adnan
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2018-08-26
    OF - Director → CIF 0
  • 8
    Al-nisif, Adnan
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Razzano, Dante
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ 2018-09-07
    OF - Director → CIF 0
  • 10
    Fogo, Alessandro
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Moers, Tobias Karl
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 12
    Abdulaziz Al-humaidhi, Waleed
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2010-09-09
    OF - Director → CIF 0
  • 13
    Salam, Ahmad
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 14
    Abou El Seoud, Amr Ali Abdallah
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2018-09-07
    OF - Director → CIF 0
  • 15
    Sinders, John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Stanton, Keith Victor Charles
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 17
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Al Humaidhi, Najeeb, Mr.
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 19
    Samy Mohamed Ali El Sayed, Mahmoud
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2018-09-07
    OF - Director → CIF 0
  • 20
    Felisa, Amedeo
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 21
    Ahmad, Nabeel
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Maestroni, Roberto
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ 2018-09-07
    OF - Director → CIF 0
  • 23
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2014-10-22 ~ 2020-05-30
    OF - Director → CIF 0
  • 24
    Reichman, Marek Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 25
    Marecki, Michael
    Individual (33 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Magnetti, Umberto
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2018-05-18
    OF - Director → CIF 0
  • 27
    Lafferty, Douglas James
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Campanini-bonomi, Carlo Pasquale
    Born in November 1940
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 29
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 30
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-01-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 31
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07 11488166 01559668... (more)
    Aston Martin, Banbury Road, Gaydon, Warwick, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-01-25 ~ 2009-10-20
    OF - Nominee Secretary → CIF 0
  • 33
    23, Avenue Monterey, L-2163, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTON MARTIN HOLDINGS (UK) LIMITED

Period: 2007-11-07 ~ now
Company number: 06067176
Registered names
ASTON MARTIN HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASTON MARTIN HOLDINGS (UK) LIMITED
    Info
    PRIMROSECOVE LIMITED - 2007-11-07
    Registered number 06067176
    Aston Martin Banbury Road, Gaydon, Warwick CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ASTON MARTIN HOLDINGS (UK) LIMITED
    S
    Registered number 06067176
    Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
    Private Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
  • ASTON MARTIN HOLDINGS (UK) LIMITED
    S
    Registered number 06067176
    Aston Martin Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON MARTIN INVESTMENTS LIMITED
    - now 06137891
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SILVER HOLDCO B LIMITED
    17338933
    Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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