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 5
  • 1
    Hallmark, Adrian Michael
    Ceo born in July 1962
    Individual (5 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Reichman, Marek Paul
    Chief Creative Officer born in March 1966
    Individual (5 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Lafferty, Douglas James
    Cfo/Company Director born in April 1978
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Marecki, Michael
    Individual (11 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Secretary → CIF 0
  • 5
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin, Banbury Road, Gaydon, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Salam, Ahmad
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 2
    Abdulqader Al-musallam, Adnan
    Chairman And Managing Director born in January 1950
    Individual
    Officer
    2007-05-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Moers, Tobias Karl
    Chief Executive Officer born in May 1966
    Individual
    Officer
    2020-08-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-03-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 5
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Al-saleh, Mustafa Ebrahim, Mr.
    Managing Director And Ceo born in February 1962
    Individual
    Officer
    2007-05-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Ahmad, Nabeel
    Director born in June 1954
    Individual
    Officer
    2011-04-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Abdulaziz Al-humaidhi, Waleed
    Chairman And Board Member born in August 1950
    Individual
    Officer
    2007-05-31 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Richards, David Pender
    Company Director born in May 1952
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Mohammed Yousef Al-roumi, Rezam Mohammed Yousef
    Chairman Ceo And Board Member born in June 1965
    Individual
    Officer
    2007-05-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Bez, Ulrich Helmut, Doctor
    Ceo born in November 1943
    Individual
    Officer
    2007-06-06 ~ 2014-02-12
    OF - Director → CIF 0
  • 12
    Al-rabah, Dherar
    Chairman & Ceo born in November 1960
    Individual
    Officer
    2010-03-31 ~ 2011-02-03
    OF - Director → CIF 0
  • 13
    Abou El Seoud, Amr Ali Abdallah
    Executive Vice President born in November 1968
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 14
    Stanton, Keith Victor Charles
    Chief Operating Officer born in July 1960
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 15
    Samy Mohamed Ali El Sayed, Mahmoud
    Board Member Adeem Investment born in September 1971
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 16
    Palmer, Andrew Charles, Dr
    Chief Executive born in June 1963
    Individual (18 offsprings)
    Officer
    2014-11-05 ~ 2020-05-30
    OF - Director → CIF 0
  • 17
    Sinders, John
    Unemployed born in December 1953
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Al-nisif, Adnan
    Chairman & Ceo born in May 1963
    Individual
    Officer
    2009-11-19 ~ 2013-12-18
    OF - Director → CIF 0
  • 19
    Al Humaidhi, Najeeb, Mr.
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 20
    Felisa, Amedeo
    Company Director born in October 1946
    Individual
    Officer
    2022-05-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 21
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-03-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2009-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON MARTIN INVESTMENTS LIMITED

Previous name
PRIMROSEHAVEN LIMITED - 2007-10-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASTON MARTIN INVESTMENTS LIMITED
    Info
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Registered number 06137891
    Aston Martin Banbury Road, Gaydon, Warwick CV35 0DB
    Private Limited Company incorporated on 2007-03-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ASTON MARTIN INVESTMENTS LIMITED
    S
    Registered number 06137891
    Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
    Private Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.