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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 43
  • 1
    Carrington, Matthew Hadrian Marshall, Lord
    Non-Executive Director born in October 1947
    Individual (16 offsprings)
    Officer
    2018-10-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Marecki, Michael Francis
    General Counsel born in April 1960
    Individual (31 offsprings)
    Officer
    2018-07-27 ~ 2018-09-07
    OF - Director → CIF 0
    Marecki, Michael
    Individual (31 offsprings)
    Officer
    2018-07-27 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 3
    Li, Donghui
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Razzano, Dante
    Investment Advisor born in October 1948
    Individual (12 offsprings)
    Officer
    2018-09-07 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Maestroni, Roberto
    Consultant born in April 1975
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Mark Gerrard
    Chief Financial Officer born in March 1974
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Rogers, Peter Lloyd
    Non-Executive Director born in December 1947
    Individual (79 offsprings)
    Officer
    2018-10-08 ~ 2020-02-10
    OF - Director → CIF 0
  • 9
    Robertson, Frederick Scott
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Boardman, Nigel Patrick Gray
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Jilla, Cyrus David
    Group Managing Partner, B-Flexion Group born in October 1969
    Individual (15 offsprings)
    Officer
    2023-10-27 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Lafferty, Douglas James
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Whelan, Hotense Harder, Professor
    Non-Executive Director born in May 1960
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2020-05-23
    OF - Director → CIF 0
  • 14
    Mckee, Maria Gaynor
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2018-09-07 ~ 2020-05-25
    OF - Director → CIF 0
  • 16
    Freestone, Robin Anthony David
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2021-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Strulovitch, Lawrence Sheldon
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 18
    Sukmonowski, Catherine Anne
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 19
    Moers, Tobias Karl
    Chief Executive born in May 1966
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 20
    Abouelseoud, Amr Ali Abdallah
    Banker born in November 1968
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ 2021-02-18
    OF - Director → CIF 0
  • 21
    Parry-jones, Richard, Professor
    Non Executive Director born in September 1951
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 22
    Tame, William
    Consultant born in July 1954
    Individual (235 offsprings)
    Officer
    2020-06-03 ~ 2021-01-27
    OF - Director → CIF 0
  • 23
    Mcnaught, Andrew Robert
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 24
    Jarman, Victoria Clare
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 26
    Tomlin, Jean Veronica
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 27
    Sheriff, Antony Michael
    Business Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 28
    Unger, Stephan
    Chief Financial Officer born in April 1967
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 29
    Massenet, Natalie, Dame
    Born in May 1965
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 30
    Miles, Elizabeth Clare
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 31
    Felisa, Amedeo
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2024-09-01
    OF - Director → CIF 0
  • 32
    Walsh, Imelda Mary
    Non-Executive Director born in February 1964
    Individual (8 offsprings)
    Officer
    2018-10-08 ~ 2020-05-23
    OF - Director → CIF 0
  • 33
    El Sayed, Mahmoud Samy Mohamed Aly
    Board Member Adeem Investment born in September 1971
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2020-11-12
    OF - Director → CIF 0
  • 34
    Stevens, Anne Louise
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Espenhahn, Peter Ian
    Non-Executive Director born in March 1944
    Individual (14 offsprings)
    Officer
    2018-10-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 36
    Al Humaidhi, Saoud
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ 2019-10-07
    OF - Director → CIF 0
  • 37
    De Picciotto, Michael
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 38
    Hughes, Penelope Lesley
    Non-Executive Director born in July 1959
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ 2020-04-20
    OF - Director → CIF 0
  • 39
    Solomons, Richard Leslie
    Non-Executive Director born in October 1961
    Individual (25 offsprings)
    Officer
    2018-10-08 ~ 2020-05-23
    OF - Director → CIF 0
  • 40
    Gregor, Kenneth David Matheson
    Company Director born in April 1967
    Individual (25 offsprings)
    Officer
    2020-06-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 41
    Alsubaey, Ahmed Ali
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Al Humaidhi, Najeeb
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ 2019-10-07
    OF - Director → CIF 0
    Najeeb Alhumaidhi
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2018-07-27 ~ 2020-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    Reiner, Franz Josef
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Period: 2018-09-07 ~ now
Company number: 11488166
Registered names
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    Info
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Registered number 11488166
    Aston Martin, Banbury Road, Gaydon, Warwick CV35 0DB
    PUBLIC LIMITED COMPANY incorporated on 2018-07-27 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    S
    Registered number 11488166
    Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTON MARTIN HOLDINGS (UK) LIMITED
    - now 06067176
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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