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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

Gregor, Kenneth David Matheson

    Related profiles found in government register
  • Gregor, Kenneth David Matheson
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 1 IIF 2 IIF 3

    • icon of address Abbey Road, Whitley, Coventry, CV3 4LF, England

      IIF 10

    • icon of address Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom

      IIF 11

    • icon of address Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF

      IIF 12 IIF 13

    • icon of address Abbey Road, Whitley, Coventry, England, CV3 4LF

      IIF 14

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 15

    • icon of address Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 16

    • icon of address Banbury Road, Banbury Road, Gaydon, Warwick, CV35 0XJ

      IIF 17

    • icon of address 7, The Wardens, Kenilworth, Warwickshire, CV8 2UH, England

      IIF 18

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 19 IIF 20

    • icon of address Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 21 IIF 22

    • icon of address Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom

      IIF 23 IIF 24
  • Gregor, Kenneth David Matheson
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    icon of address Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Abbey Road, Whitley, Coventry
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Abbey Road, Whitley, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 24 - Director → ME
  • 4
    LEGIBUS 1633 LIMITED - 1991-08-14
    icon of address Abbey Road, Whitley, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2008-06-30 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address Abbey Road, Whitley, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 10 - Director → ME
Ceased 18
  • 1
    WALSHAMDALE LIMITED - 2008-11-14
    icon of address Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2022-05-01
    IIF 15 - Director → ME
  • 2
    PRIMROSECOVE LIMITED - 2007-11-07
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2022-05-01
    IIF 19 - Director → ME
  • 3
    PRIMROSEHAVEN LIMITED - 2007-10-31
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2022-05-01
    IIF 20 - Director → ME
  • 4
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    icon of address Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2022-05-01
    IIF 25 - Director → ME
  • 5
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    icon of address Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2022-05-01
    IIF 21 - Director → ME
  • 6
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    icon of address Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2022-05-01
    IIF 22 - Director → ME
  • 7
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2019-06-01
    IIF 1 - Director → ME
  • 8
    icon of address Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2016-06-01
    IIF 11 - Director → ME
  • 9
    CARMELAND LIMITED - 1983-12-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2019-06-01
    IIF 17 - Director → ME
  • 10
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2019-06-01
    IIF 9 - Director → ME
  • 11
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    icon of address Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2019-06-01
    IIF 14 - Director → ME
  • 12
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (14 parents, 15 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2019-06-01
    IIF 4 - Director → ME
  • 13
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2019-06-01
    IIF 2 - Director → ME
  • 14
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    icon of address Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2022-05-01
    IIF 16 - Director → ME
  • 15
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2019-06-01
    IIF 3 - Director → ME
  • 16
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2019-06-01
    IIF 5 - Director → ME
  • 17
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2019-06-01
    IIF 7 - Director → ME
  • 18
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2019-06-01
    IIF 6 - Director → ME

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