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

Carling, Jonathan Douglas

    Related profiles found in government register
  • Carling, Jonathan Douglas
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 173, Brook Drive, Milton, Abingdon, Oxfordshire, OX14 4SD, England

      IIF 1
  • Carling, Jonathan Douglas
    British chief operating officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • Forbes House, Halkin Street, London, SW1X 7DS

      IIF 3

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 4
  • Carling, Jonathan Douglas
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 173, Brook Drive, Milton, Abingdon, Oxfordshire, OX14 4SD, England

      IIF 5
  • Carling, Jonathan Douglas
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

      IIF 6
  • Carling, Jonathan Douglas
    British non-executive director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 675, Mitcham Road, Croydon, CR9 3AL

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    LUDGATE FORTY SIX LIMITED - 1992-08-27
    675 Mitcham Road, Croydon
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2010-10-26 ~ 2015-09-23
    IIF 6 - Director → ME
  • 2
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    2008-11-14 ~ 2011-01-31
    IIF 2 - Director → ME
  • 3
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (9 parents)
    Officer
    2006-05-30 ~ 2010-12-17
    IIF 4 - Director → ME
  • 4
    71 Great Peter Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    IIF 3 - Director → ME
  • 5
    TOKAMAK SOLUTIONS UK LTD - 2014-03-03
    173 Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,288,591 GBP2017-03-31
    Officer
    2021-05-17 ~ 2021-09-30
    IIF 5 - Director → ME
    2017-10-12 ~ 2021-05-17
    IIF 1 - Director → ME

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