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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 27
  • 1
    Bez, Ulrich Helmut, Doctor
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Richards, David Pender
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Al-rabah, Dherar
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Mohammed Yousef 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
    2007-03-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 7
    Abdulqader Al-musallam, Adnan
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Al-nisif, Adnan
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2013-12-18
    OF - Director → CIF 0
  • 9
    Moers, Tobias Karl
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 10
    Abdulaziz Al-humaidhi, Waleed
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2010-09-09
    OF - Director → CIF 0
  • 11
    Salam, Ahmad
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    Abou El Seoud, Amr Ali Abdallah
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2007-03-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 13
    Sinders, John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Stanton, Keith Victor Charles
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 15
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 16
    Al Humaidhi, Najeeb, Mr.
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 17
    Samy Mohamed Ali El Sayed, Mahmoud
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2007-03-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 18
    Felisa, Amedeo
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 19
    Ahmad, Nabeel
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2014-11-05 ~ 2020-05-30
    OF - Director → CIF 0
  • 21
    Reichman, Marek Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 22
    Marecki, Michael
    Individual (33 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Lafferty, Douglas James
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 25
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-03-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 26
    ASTON MARTIN HOLDINGS (UK) LIMITED
    - now 06067176
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin, Banbury Road, Gaydon, Warwick, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-03-05 ~ 2009-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON MARTIN INVESTMENTS LIMITED

Period: 2007-10-31 ~ now
Company number: 06137891
Registered names
ASTON MARTIN INVESTMENTS LIMITED - now
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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 1
  • 1
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 01199255... (more)
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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