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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

Palmer, Andrew Charles, Dr

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 172, Gloucester Road, Bristol, BS7 8NU

      IIF 2

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

      IIF 3

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

      IIF 4

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT

      IIF 5 IIF 6 IIF 7

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT, United Kingdom

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 58, Hugh Street, London, SW1V 4ER

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

    • Dower House, The Green, Blakesley, Towcester, NN12 8RD, England

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26 IIF 27

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 28
  • 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 29
  • 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 30
  • 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 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

    • Dower House, The Green, Blakesley, Towcester, NN12 8RD, England

      IIF 34

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

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    114 Hamlet Court Road, Westcliff On Sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    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
  • 3
    ZERO EV CONVERSIONS LTD - 2023-05-10
    172 Gloucester Road, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    622,245 GBP2024-03-31
    Officer
    2025-03-17 ~ now
    IIF 2 - Director → ME
  • 4
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,779 GBP2024-06-30
    Officer
    2020-07-31 ~ now
    IIF 3 - Director → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,121,321 GBP2023-12-31
    Officer
    2021-04-14 ~ now
    IIF 9 - Director → ME
  • 6
    Arc House, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    406,722 GBP2024-12-31
    Officer
    2023-08-16 ~ now
    IIF 1 - Director → ME
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,567 GBP2024-07-31
    Officer
    2020-07-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    Dower House The Green, Blakesley, Towcester, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    22 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 11 - Director → ME
Ceased 18
  • 1
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2020-05-30
    IIF 26 - Director → ME
  • 2
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2020-05-30
    IIF 27 - Director → ME
  • 3
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2020-05-25
    IIF 4 - Director → ME
  • 4
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2020-05-30
    IIF 28 - Director → ME
  • 5
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2020-05-30
    IIF 29 - Director → ME
  • 6
    Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (9 parents)
    Officer
    2018-05-02 ~ 2020-05-30
    IIF 24 - Director → ME
  • 7
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,109,176 GBP2024-06-30
    Officer
    2023-06-01 ~ 2025-04-09
    IIF 22 - Director → ME
  • 8
    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 30 - Director → ME
  • 9
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-09-15 ~ 2022-11-03
    IIF 8 - Director → ME
  • 10
    222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Officer
    2023-07-06 ~ 2025-08-01
    IIF 15 - Director → ME
  • 11
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 6 - Director → ME
  • 12
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 5 - Director → ME
  • 13
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2023-07-06 ~ 2025-08-01
    IIF 13 - Director → ME
  • 14
    EDF ENERGY EV LIMITED - 2021-10-28
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2025-08-01
    IIF 31 - Director → ME
  • 15
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-06 ~ 2025-08-01
    IIF 16 - Director → ME
  • 16
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    2023-07-06 ~ 2025-08-01
    IIF 14 - Director → ME
  • 17
    SECURED BY DESIGN LIMITED - 2020-01-02
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-01 ~ 2021-02-25
    IIF 21 - Director → ME
  • 18
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 7 - Director → ME

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