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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
Active 3
  • 1
    Lafferty, Douglas James
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Marecki, Michael Francis
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    icon of addressAston Martin, Banbury Road, Gaydon, Warwick, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilson, Mark Gerrard
    Chief Financial Officer born in March 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Donnelly, William Thomas
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Cruice, Matthew
    Hr Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Carling, Jonathan Douglas
    Chief Operating Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Hunsley, David Robert
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Hancock, Paul Thomas
    Finance Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-07-21 ~ 2008-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AML OVERSEAS SERVICES LIMITED

Previous name
WALSHAMDALE LIMITED - 2008-11-14
Standard Industrial Classification
99999 - Dormant Company

  • AML OVERSEAS SERVICES LIMITED
    Info
    WALSHAMDALE LIMITED - 2008-11-14
    Registered number 06652095
    icon of addressAston Martin, Banbury Road, Gaydon, Warwick CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-21 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.