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

Edwards, Michael Charles Stewart

    Related profiles found in government register
  • Edwards, Michael Charles Stewart
    Other

    Registered addresses and corresponding companies
  • Edward, Michael Charles Stewart
    Other

    Registered addresses and corresponding companies
    • Banbury Road, Gaydon, Warwick, CV35 0RR

      IIF 15
  • Edwards, Michael Charles Stewart

    Registered addresses and corresponding companies
    • 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN

      IIF 16
    • Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom

      IIF 17 IIF 18
    • Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2002-12-04 ~ now
    IIF 1 - secretary → ME
Ceased 18
  • 1
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 3 - secretary → ME
  • 2
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 4 - secretary → ME
  • 3
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Corporate (9 parents)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 2 - secretary → ME
  • 4
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2011-10-28
    IIF 10 - secretary → ME
  • 5
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2002-10-24 ~ 2008-06-02
    IIF 6 - secretary → ME
  • 6
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2008-06-02
    IIF 7 - secretary → ME
  • 7
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2011-10-28
    IIF 17 - secretary → ME
  • 8
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    JAGUARLANDROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Whitley, Coventry
    Corporate (9 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2011-03-21
    IIF 19 - secretary → ME
  • 9
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2002-12-04 ~ 2011-11-03
    IIF 13 - secretary → ME
  • 10
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    2002-10-24 ~ 2011-10-28
    IIF 12 - secretary → ME
  • 11
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2011-10-28
    IIF 9 - secretary → ME
  • 12
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2011-10-28
    IIF 16 - secretary → ME
  • 13
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-12-04 ~ 2011-10-28
    IIF 14 - secretary → ME
  • 14
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (4 parents)
    Officer
    2009-04-03 ~ 2011-10-28
    IIF 15 - secretary → ME
  • 15
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2011-10-27
    IIF 18 - secretary → ME
  • 16
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2011-10-28
    IIF 11 - secretary → ME
  • 17
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-07-28 ~ 2008-06-02
    IIF 8 - secretary → ME
  • 18
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1988-09-22
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2008-06-02
    IIF 5 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.