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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.

Jump to: Offsprings
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 born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gregor, Kenneth David Matheson
    British chief financial officer born in April 1967

    Resident in England

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

      IIF 6 IIF 7 IIF 8
    • Abbey Road, Whitley, Coventry, CV3 4LF, England

      IIF 11
    • Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom

      IIF 12
    • Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF

      IIF 13 IIF 14
    • Abbey Road, Whitley, Coventry, England, CV3 4LF

      IIF 15
    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 16
    • Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 17
    • 7, The Wardens, Kenilworth, Warwickshire, CV8 2UH, England

      IIF 18
    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 19 IIF 20
    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 21 IIF 22
    • 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
    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    AML OVERSEAS SERVICES LIMITED
    - now 06652095
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (13 parents)
    Officer
    2021-06-30 ~ 2022-05-01
    IIF 16 - Director → ME
  • 2
    ASTON MARTIN HOLDINGS (UK) LIMITED
    - now 06067176
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2022-05-01
    IIF 19 - Director → ME
  • 3
    ASTON MARTIN INVESTMENTS LIMITED
    - now 06137891
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2022-05-01
    IIF 20 - Director → ME
  • 4
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668, 01199255, 01199255... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-05-01
    IIF 25 - Director → ME
  • 5
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 01199255, 01199255, 11488166... (more)
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    IIF 21 - Director → ME
  • 6
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255 01559668, 11488166, 01254608... (more)
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    IIF 22 - Director → ME
  • 7
    DAIMLER TRANSPORT VEHICLES LIMITED
    00322903
    Abbey Road, Whitley, Coventry
    Active Corporate (22 parents)
    Officer
    2008-06-30 ~ 2019-06-01
    IIF 1 - Director → ME
  • 8
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2016-03-18 ~ 2016-06-01
    IIF 12 - Director → ME
  • 9
    JAGUAR CARS FINANCE LIMITED
    - now 01731924
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    2010-02-08 ~ 2019-06-01
    IIF 5 - Director → ME
  • 10
    JAGUAR CARS LIMITED
    - now 01672067 01672070
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED
    - 2012-12-28 01672067 06477691
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED
    - 2012-05-16 01672067
    Abbey Road, Whitley, Coventry
    Active Corporate (26 parents)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 10 - Director → ME
  • 11
    JAGUAR COLLECTION LIMITED(THE)
    - now 02018432
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (24 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 12
    JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
    01998584
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 13
    JAGUAR LAND ROVER HOLDINGS LIMITED
    - now 04019301
    LAND ROVER - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS
    - 2013-10-04 04019301
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 15 - Director → ME
  • 14
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691, 06477691, 06477691
    JAGUAR CARS LIMITED
    - 2012-12-28 01672070 01672067
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (83 parents, 18 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 7 - Director → ME
  • 15
    JAGUAR PENSION TRUSTEES LIMITED
    01972133
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (56 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 24 - Director → ME
  • 16
    JDHT LIMITED
    - now 02631524
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (28 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 17
    JLR NOMINEE COMPANY LIMITED
    - now 01672065
    JAGUAR LAND ROVER EXPORTS LIMITED
    - 2013-07-01 01672065
    JAGUAR CARS EXPORTS LIMITED
    - 2012-03-30 01672065
    Abbey Road, Whitley, Coventry
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 6 - Director → ME
  • 18
    LAGONDA PROPERTIES LIMITED
    - now 01698180
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (16 parents)
    Officer
    2021-06-30 ~ 2022-05-01
    IIF 17 - Director → ME
  • 19
    LANCHESTER MOTOR COMPANY LIMITED(THE)
    00551579
    Abbey Road, Whitley, Coventry
    Active Corporate (23 parents)
    Officer
    2008-06-30 ~ 2019-06-01
    IIF 2 - Director → ME
  • 20
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 8 - Director → ME
  • 21
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2008-06-30 ~ now
    IIF 18 - Director → ME
  • 22
    LAND ROVER PARTS LIMITED
    06867279
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 13 - Director → ME
  • 23
    S.S. CARS LIMITED
    00333482
    Abbey Road, Whitley, Coventry
    Active Corporate (20 parents)
    Officer
    2008-06-30 ~ 2019-06-01
    IIF 4 - Director → ME
  • 24
    SILKPLAN LIMITED
    02224560
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 25
    THE DAIMLER MOTOR COMPANY LIMITED
    - now 00112569
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Active Corporate (23 parents)
    Officer
    2008-06-30 ~ 2019-06-01
    IIF 3 - Director → ME

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