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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 8
  • 1
    Reichman, Marek Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Alyahya, Mooath
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Zidan, Abdullah Mohamed Attalah Elsayed
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Oliver Leslie
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Kipferler, Arthur Willi
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Elhowily, Omar Khalil Mohamed
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 8
    ASTON MARTIN LAGONDA (1975) 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 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
Ceased 19
  • 1
    Khan, Shujaat
    Lawyer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Henwood, Julian Richard
    Solicitor born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Fenton, Ian
    Director Business Development Aml born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Alhomoud, Dawood
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    Smyth, Paul Joseph Francis
    Head Of Sales & Network Development born in June 1968
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2025-02-23
    OF - Director → CIF 0
  • 6
    Freedman, Peter Kevin Michael
    Regional President born in July 1984
    Individual
    Officer
    icon of calendar 2019-04-14 ~ 2021-10-04
    OF - Director → CIF 0
  • 7
    Eaglesfield, Philip Douglas
    Head Of Retail Strategy & Network Performance born in March 1971
    Individual
    Officer
    icon of calendar 2021-11-23 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Palmer, Andrew Charles
    Chief Executive born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-05-30
    OF - Director → CIF 0
  • 9
    Alshamlan, Eissa
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ 2017-02-21
    OF - Director → CIF 0
  • 10
    Samy Mohamed Ali El Sayed, Mahmoud
    Executive Vice President born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Van Der Sande, Michael Robert
    Chief Commercial Officer born in June 1965
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    Marecki, Michael Francis
    Lawyer born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Magnetti, Umberto
    Consultant born in February 1976
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Hunsley, David Robert
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Sheppard, Christopher Mark
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 16
    Jackson, Stephanie Yuen Yin
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 17
    Riding Felce, Kingsley James
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-04-17
    OF - Director → CIF 0
  • 18
    Hancock, Paul Thomas
    Finance Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-14 ~ 2021-05-07
    OF - Director → CIF 0
  • 19
    Quinlan, Richard Edward
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2021-11-23 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ASTON MARTIN WORKS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • ASTON MARTIN WORKS LIMITED
    Info
    Registered number 07102840
    icon of addressBanbury Road, Gaydon, Warwick, Warwickshire CV35 0DB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years). 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
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.