The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Palmer, Andrew Charles

    Related profiles found in government register
  • Palmer, Andrew Charles
    British ceo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Davy Avenue, Knowlhill, Milton Keynes, MK5 8NL, England

      IIF 1
  • Palmer, Andrew Charles
    British chartered engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
  • Palmer, Andrew Charles
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston Martin Lagonda, Banbury Road, Gaydon, CV35 0DB, England

      IIF 3

    • Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB

      IIF 4
  • Palmer, Andrew Charles
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 5

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 6 IIF 7

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 8
  • Palmer, Andrew Charles
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Andrew Charles
    British executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 22
  • Palmer, Andrew Charles, Dr
    British automotive engineer and executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arc House, Top Station Road, Brackley, Northamptonshire, NN13 7UG, England

      IIF 23
  • Palmer, Andrew Charles, Dr
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 24 IIF 25

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 26
  • Palmer, Andrew Charles, Dr
    British chief executive officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 27
  • Palmer, Andrew Charles, Dr
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 172, Gloucester Road, Bristol, BS7 8NU

      IIF 28
  • Palmer, Andrew Charles, Dr
    British deputy managing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Church View, Old Town, Brackley, Northamptonshire, NN13 7BB

      IIF 29
  • Palmer, Andrew Charles, Dr
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 222, Gray's Inn Road, London, WC1X 8HB, England

      IIF 30
  • Mr Andrew Charles Palmer
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 114, Hamlet Court Road, Westcliff On Sea, SS0 7LP, United Kingdom

      IIF 31
  • Dr. Andrew Charles Palmer
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 32

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    114 Hamlet Court Road, Westcliff On Sea, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (8 parents)
    Equity (Company account)
    5,109,176 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 22 - director → ME
  • 3
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    58 Hugh Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 17 - director → ME
  • 4
    ZERO EV CONVERSIONS LTD - 2023-05-10
    172 Gloucester Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    622,245 GBP2024-03-31
    Officer
    2025-03-17 ~ now
    IIF 28 - director → ME
  • 5
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -59,779 GBP2024-06-30
    Officer
    2020-07-31 ~ now
    IIF 5 - director → ME
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,121,321 GBP2023-12-31
    Officer
    2021-04-14 ~ now
    IIF 2 - director → ME
  • 7
    Arc House, Top Station Road, Brackley, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    293,084 GBP2023-12-31
    Officer
    2023-08-16 ~ now
    IIF 23 - director → ME
  • 8
    COBCO 871 LIMITED - 2008-03-11
    58 Hugh Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-07-17 ~ dissolved
    IIF 18 - director → ME
  • 9
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Officer
    2023-07-06 ~ now
    IIF 15 - director → ME
  • 10
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    58 Hugh Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 20 - director → ME
  • 11
    STEADY RHYME LIMITED - 2005-08-04
    58 Hugh Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-07-17 ~ dissolved
    IIF 19 - director → ME
  • 12
    22 Chancery Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    86,979 GBP2023-07-31
    Officer
    2020-07-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 7 - director → ME
  • 15
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2023-07-06 ~ now
    IIF 13 - director → ME
  • 16
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 30 - director → ME
  • 17
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 16 - director → ME
  • 18
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    2023-07-06 ~ now
    IIF 14 - director → ME
Ceased 12
  • 1
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2020-05-30
    IIF 24 - director → ME
  • 2
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2020-05-30
    IIF 25 - director → ME
  • 3
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2020-05-25
    IIF 3 - director → ME
  • 4
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2020-05-30
    IIF 26 - director → ME
  • 5
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2020-05-30
    IIF 27 - director → ME
  • 6
    Banbury Road, Gaydon, Warwick, Warwickshire
    Corporate (7 parents)
    Officer
    2018-05-02 ~ 2020-05-30
    IIF 4 - director → ME
  • 7
    NISSAN PROPERTY (UK) LIMITED - 2010-02-22
    NISSAN TECHNICAL CENTRE EUROPE LIMITED - 2008-02-20
    NISSAN EUROPEAN TECHNOLOGY CENTRE LIMITED - 1999-12-15
    TRUSHELFCO (NO.1234) LIMITED - 1988-05-24
    Washington Road, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2001-09-10 ~ 2002-09-23
    IIF 29 - director → ME
  • 8
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-09-15 ~ 2022-11-03
    IIF 12 - director → ME
  • 9
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 10 - director → ME
  • 10
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 9 - director → ME
  • 11
    SECURED BY DESIGN LIMITED - 2020-01-02
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-01 ~ 2021-02-25
    IIF 1 - director → ME
  • 12
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.