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

Hallmark, Adrian Michael

    Related profiles found in government register
  • Hallmark, Adrian Michael
    British chairman & chief executive born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hallmark, Adrian Michael
    British ceo born in July 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 9 IIF 10
    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 11 IIF 12
  • Hallmark, Adrian Michael
    British company director born in July 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 13
  • Hallmark, Adrian Michael
    British director born in July 1962

    Registered addresses and corresponding companies
    • 2 Lawrence Close, Childrey, Wantage, Oxfordshire, OX12 9YR

      IIF 14
    • 9 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR

      IIF 15
  • Hallmark, Adrian Michael
    British director born in July 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Saab Automobile Ab, Mail Code D1-4, Se-461 80 Trollhattan, Sweden

      IIF 16
  • Hallmark, Adrian Michael
    British managing director born in July 1962

    Registered addresses and corresponding companies
    • 2 Lawrence Close, Childrey, Wantage, Oxfordshire, OX12 9YR

      IIF 17
  • Hallmark, Adrian Michael
    British member of the board sales & ma born in July 1962

    Registered addresses and corresponding companies
    • 9 Greenacres Drive, Wantage, Oxfordshire, OX12 9NR

      IIF 18
  • Hallmark, Adrian Michael
    British company director jaguar brand division born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF, United Kingdom

      IIF 19
  • Hallmark, Adrian Michael
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 9 - director → ME
  • 2
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 10 - 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
    2024-09-01 ~ now
    IIF 13 - 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
    2024-11-13 ~ now
    IIF 11 - director → ME
  • 5
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-11-13 ~ now
    IIF 12 - director → ME
Ceased 14
  • 1
    IMPORTERS' PROTECTION ASSOCIATION LIMITED - 1984-10-03
    Great Burgh, Burgh Heath, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-02-03 ~ 1998-05-05
    IIF 14 - director → ME
  • 2
    FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
    MERITPLAYER LIMITED - 1995-03-28
    Pyms Lane, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2024-03-21
    IIF 7 - director → ME
  • 3
    ROLLS-ROYCE & BENTLEY MOTOR CARS EXPORT LIMITED - 2002-11-25
    ROLLS-ROYCE MOTOR CARS EXPORT LIMITED - 1999-09-22
    ROLLS-ROYCE MOTORS CAR EXPORTS LIMITED - 1988-05-24
    SENTINEL ENGINEERING LIMITED - 1982-11-11
    Pym's Lane, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2024-03-21
    IIF 1 - director → ME
  • 4
    ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30
    ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 1999-09-22
    Pym's Lane, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2024-03-21
    IIF 4 - director → ME
  • 5
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Pym's Lane, Crewe, Cheshire
    Corporate (12 parents, 6 offsprings)
    Officer
    1999-05-01 ~ 2005-10-31
    IIF 18 - director → ME
    2018-02-01 ~ 2024-03-21
    IIF 6 - director → ME
  • 6
    BENTLEY MOTORS LIMITED - 2002-09-12
    Pyms Lane, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2024-03-21
    IIF 3 - director → ME
  • 7
    Pym's Lane, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ 2024-03-21
    IIF 5 - director → ME
  • 8
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2017-08-31
    IIF 20 - director → ME
  • 9
    BROOMCO (1323) LIMITED - 1997-08-27
    Pym's Lane, Crewe, Cheshire
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2024-03-21
    IIF 2 - director → ME
  • 10
    Pym's Lane, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ 2024-03-21
    IIF 8 - director → ME
  • 11
    Bath Road, Calcot, Reading, Berks
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1999-04-21
    IIF 17 - director → ME
  • 12
    A.F.N. LIMITED - 2002-11-21
    Bath Road, Calcot, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-31 ~ 1999-04-21
    IIF 15 - director → ME
  • 13
    SAAB(GT.BRITAIN)LIMITED - 1984-02-23
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (8 parents)
    Officer
    2010-05-31 ~ 2010-12-07
    IIF 16 - director → ME
  • 14
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2013-12-10
    IIF 19 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.