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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
    Marecki, Michael Francis
    Lawyer born in April 1960
    Individual (31 offsprings)
    Officer
    2009-12-18 ~ 2011-03-28
    OF - Director → CIF 0
    Marecki, Michael Francis
    Individual (31 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinlan, Richard Edward
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    Magnetti, Umberto
    Consultant born in February 1976
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Alyahya, Mooath
    Born in July 1984
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Mr Mohammad R. M. Y. A. Alroumi
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2018-05-02 ~ 2020-05-30
    OF - Director → CIF 0
  • 7
    Reichman, Marek Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Sheppard, Christopher Mark
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    Smyth, Paul Joseph Francis
    Head Of Sales & Network Development born in June 1968
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2025-02-23
    OF - Director → CIF 0
  • 10
    Khan, Shujaat
    Lawyer born in July 1977
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2021-11-23
    OF - Director → CIF 0
  • 11
    Riding Felce, Kingsley James
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2011-05-19 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Kipferler, Arthur Willi
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Hunsley, David Robert
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Henwood, Julian Richard
    Solicitor born in June 1962
    Individual (93 offsprings)
    Officer
    2009-12-11 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Van Der Sande, Michael Robert
    Chief Commercial Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Alhomoud, Dawood
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2021-11-23
    OF - Director → CIF 0
  • 17
    Alshamlan, Eissa
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2017-02-21
    OF - Director → CIF 0
  • 18
    Jackson, Stephanie Yuen Yin
    Individual (4 offsprings)
    Officer
    2016-10-19 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 19
    Zidan, Abdullah Mohamed Attalah Elsayed
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 20
    Eaglesfield, Philip Douglas
    Head Of Retail Strategy & Network Performance born in March 1971
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2021-12-10
    OF - Director → CIF 0
  • 21
    Samy Mohamed Ali El Sayed, Mahmoud
    Executive Vice President born in September 1971
    Individual (13 offsprings)
    Officer
    2011-03-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 22
    Fenton, Ian
    Director Business Development Aml born in May 1965
    Individual (5 offsprings)
    Officer
    2011-03-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Hancock, Paul Thomas
    Finance Director born in March 1977
    Individual (13 offsprings)
    Officer
    2019-04-14 ~ 2021-05-07
    OF - Director → CIF 0
  • 24
    Freedman, Peter Kevin Michael
    Regional President born in July 1984
    Individual (3 offsprings)
    Officer
    2019-04-14 ~ 2021-10-04
    OF - Director → CIF 0
  • 25
    Elhowily, Omar Khalil Mohamed
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 26
    Turner, Oliver Leslie
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 27
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255 01559668... (more)
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Aston Martin, Banbury Road, Gaydon, Warwick, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTON MARTIN WORKS LIMITED

Period: 2009-12-11 ~ now
Company number: 07102840
Registered name
ASTON MARTIN WORKS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • ASTON MARTIN WORKS LIMITED
    Info
    Registered number 07102840
    Banbury Road, Gaydon, Warwick, Warwickshire CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.