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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
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in May 1967
    Individual (25 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-03-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Richards, David Pender
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Abdulaziz Al-humaidhi, Waleed
    Chairman And Board Member born in August 1950
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-03-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 6
    Palmer, Andrew Charles, Dr
    Chief Executive born in July 1963
    Individual (31 offsprings)
    Officer
    2014-11-05 ~ 2020-05-30
    OF - Director → CIF 0
  • 7
    Bez, Ulrich Helmut, Doctor
    Ceo born in December 1943
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2014-02-12
    OF - Director → CIF 0
  • 8
    Samy Mohamed Ali El Sayed, Mahmoud
    Board Member Adeem Investment born in October 1971
    Individual (13 offsprings)
    Officer
    2007-03-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Marecki, Michael
    Individual (31 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Lafferty, Douglas James
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Al-saleh, Mustafa Ebrahim, Mr.
    Managing Director And Ceo born in March 1962
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 13
    Stanton, Keith Victor Charles
    Chief Operating Officer born in July 1960
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    Salam, Ahmad
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 15
    Abou El Seoud, Amr Ali Abdallah
    Executive Vice President born in December 1968
    Individual (15 offsprings)
    Officer
    2007-03-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 16
    Reichman, Marek Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Al-nisif, Adnan
    Chairman & Ceo born in May 1963
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2013-12-18
    OF - Director → CIF 0
  • 18
    Ahmad, Nabeel
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Abdulqader Al-musallam, Adnan
    Chairman And Managing Director born in January 1950
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2018-08-24
    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
    Al Humaidhi, Najeeb, Mr.
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 22
    Sinders, John
    Unemployed born in December 1953
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2008-09-26
    OF - Director → CIF 0
  • 23
    Al-rabah, Dherar
    Chairman & Ceo born in December 1960
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2011-02-03
    OF - Director → CIF 0
  • 24
    Moers, Tobias Karl
    Chief Executive Officer born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 25
    Mohammed Yousef Al-roumi, Rezam Mohammed Yousef
    Chairman Ceo And Board Member born in July 1965
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2018-09-26
    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, 1 offspring)
    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, 2426 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). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.