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

Wilson, Mark Gerrard

    Related profiles found in government register
  • Wilson, Mark Gerrard
    British chief financial officer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gables Way, Thatcham, Berkshire, RG19 4ZA

      IIF 1

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

      IIF 2

    • Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA

      IIF 3

    • Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England

      IIF 4 IIF 5

    • Gables Way, Thatcham, Berkshire, RG19 4ZA

      IIF 6

    • Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England

      IIF 7 IIF 8 IIF 9
  • Wilson, Mark Gerrard
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Homer Road, Solihull, B91 3QG, England

      IIF 10

    • Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, England

      IIF 11

    • Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 12
  • Wilson, Mark Gerrard
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Parkes & Swan, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, England

      IIF 13

    • 1, Homer Road, Solihull, West Midlands, B91 3QG, England

      IIF 14 IIF 15 IIF 16

    • 1, Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 17

    • Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 18

    • 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 19 IIF 20
  • Wilson, Mark Gerrard
    British chief financial officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 23
  • Wilson, Mark Gerrard
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 155, Fenchurch Street, London, EC3M 6AL, United Kingdom

      IIF 24
  • Mr Mark Gerrard Wilson
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 25

    • Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, England

      IIF 26

    • Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    1 Homer Road, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 10 - director → ME
  • 2
    1 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -386,770 GBP2024-02-29
    Officer
    2021-01-31 ~ now
    IIF 15 - director → ME
  • 3
    1 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -900 GBP2024-02-28
    Officer
    2021-01-31 ~ now
    IIF 14 - director → ME
  • 4
    1 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-01-31 ~ now
    IIF 16 - director → ME
  • 5
    PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06
    3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,403 GBP2022-10-01 ~ 2023-09-30
    Officer
    2025-02-17 ~ now
    IIF 19 - director → ME
  • 6
    1 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -949,900 GBP2024-02-29
    Officer
    2020-11-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,617 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    Corner Oak, 1 Homer Road, Solihull, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    Gables Way, Kennet Park, Thatcham, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 4 - director → ME
  • 11
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 7 - director → ME
  • 12
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 8 - director → ME
  • 13
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 9 - director → ME
  • 14
    CHESTLANE LIMITED - 1997-06-02
    Gables Way, Kennet Park, Thatcham, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 3 - director → ME
  • 15
    Gables Way, Kennet Park, Thatcham, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    81,699,000 GBP2020-09-30
    Officer
    2025-04-11 ~ now
    IIF 5 - director → ME
  • 16
    Gables Way, Thatcham, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 6 - director → ME
  • 17
    PINCO 1420 LIMITED - 2000-06-14
    Gables Way, Thatcham, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Corporate (3 parents)
    Officer
    2016-04-01 ~ 2020-04-30
    IIF 21 - director → ME
  • 2
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-04-30
    IIF 2 - director → ME
  • 3
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-22 ~ 2020-04-30
    IIF 23 - director → ME
  • 4
    PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06
    3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,403 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-08-24 ~ 2024-01-16
    IIF 20 - director → ME
  • 5
    C/o Parkes & Swan The Officers Mess, Coldstream Road, Caterham, England
    Corporate (4 parents)
    Equity (Company account)
    9,714 GBP2024-02-29
    Officer
    2023-02-22 ~ 2024-05-05
    IIF 13 - director → ME
  • 6
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-01-31 ~ 2015-05-14
    IIF 24 - director → ME
  • 7
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2020-04-30
    IIF 22 - director → ME

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