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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

Edward, Michael Charles Stewart

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

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

      IIF 1
  • Edwards, Michael Charles Stewart
    Other

    Registered addresses and corresponding companies
  • Edwards, Michael Charles Stewart

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

      IIF 17
    • icon of address Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom

      IIF 18
    • icon of address Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2002-12-04 ~ now
    IIF 2 - Secretary → ME
Ceased 18
  • 1
    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 2003-03-13 ~ 2007-05-31
    IIF 4 - Secretary → ME
  • 2
    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 2003-03-13 ~ 2007-05-31
    IIF 5 - Secretary → ME
  • 3
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    ASTON MARTIN SALES LIMITED - 2006-06-06
    icon of address Banbury Road, Gaydon, Warwick
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2007-05-31
    IIF 3 - Secretary → ME
  • 4
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2011-10-28
    IIF 11 - Secretary → ME
  • 5
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2008-06-02
    IIF 7 - Secretary → ME
  • 6
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    icon of address Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2008-06-02
    IIF 8 - Secretary → ME
  • 7
    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 2002-10-24 ~ 2011-10-28
    IIF 18 - Secretary → ME
  • 8
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    JAGUAR LAND ROVER PLC - 2012-12-28
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-29 ~ 2011-03-21
    IIF 19 - Secretary → ME
  • 9
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    icon of address Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2011-11-03
    IIF 15 - Secretary → ME
  • 10
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2011-10-28
    IIF 14 - Secretary → ME
  • 11
    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 2002-10-24 ~ 2011-10-28
    IIF 10 - Secretary → ME
  • 12
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2011-10-28
    IIF 17 - Secretary → ME
  • 13
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2011-10-28
    IIF 16 - Secretary → ME
  • 14
    icon of address Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2011-10-28
    IIF 1 - Secretary → ME
  • 15
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2011-10-27
    IIF 13 - Secretary → ME
  • 16
    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 2002-10-24 ~ 2011-10-28
    IIF 12 - Secretary → ME
  • 17
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2008-06-02
    IIF 9 - Secretary → ME
  • 18
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1988-09-22
    icon of address Scandinavia House, Norreys Drive, Maidenhead, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2008-06-02
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.