logo
explain how to read the page

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 automotive engineer and executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Arc House, Top Station Road, Brackley, Northamptonshire, NN13 7UG, England

      IIF 1
  • Palmer, Andrew Charles, Dr
    British chief executive born in June 1963

    Resident in England

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

      IIF 2 IIF 3
    • icon of address Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 4
  • Palmer, Andrew Charles, Dr
    British chief executive officer born in June 1963

    Resident in England

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

      IIF 5
  • Palmer, Andrew Charles, Dr
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 172, Gloucester Road, Bristol, BS7 8NU

      IIF 6
  • Palmer, Andrew Charles, Dr
    British deputy managing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Church View, Old Town, Brackley, Northamptonshire, NN13 7BB

      IIF 7
  • Palmer, Andrew Charles, Dr
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 222, Gray's Inn Road, London, WC1X 8HB, England

      IIF 8
  • Palmer, Andrew Charles
    British ceo born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Davy Avenue, Knowlhill, Milton Keynes, MK5 8NL, England

      IIF 9
  • Palmer, Andrew Charles
    British chartered engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Palmer, Andrew Charles
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aston Martin Lagonda, Banbury Road, Gaydon, CV35 0DB, England

      IIF 11
    • icon of address Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB

      IIF 12
  • Palmer, Andrew Charles
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 13
    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 14 IIF 15
    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 16
  • Palmer, Andrew Charles
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Palmer, Andrew Charles
    British executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 30
  • Mr Andrew Charles Palmer
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 114, Hamlet Court Road, Westcliff On Sea, SS0 7LP, United Kingdom

      IIF 31
  • Dr. Andrew Charles Palmer
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 32
    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 114 Hamlet Court Road, Westcliff On Sea, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    icon of address 30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,109,176 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 30 - Director → ME
  • 3
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    icon of address 58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ZERO EV CONVERSIONS LTD - 2023-05-10
    icon of address 172 Gloucester Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    622,245 GBP2024-03-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2020-07-31 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,121,321 GBP2023-12-31
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Arc House, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    293,084 GBP2023-12-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 1 - Director → ME
  • 8
    COBCO 871 LIMITED - 2008-03-11
    icon of address 58 Hugh Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 23 - Director → ME
  • 10
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    icon of address 58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 28 - Director → ME
  • 11
    STEADY RHYME LIMITED - 2005-08-04
    icon of address 58 Hugh Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 27 - Director → ME
  • 12
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,567 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 13
    icon of address 22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 14
    icon of address 22 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 15 - Director → ME
  • 15
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 21 - Director → ME
  • 16
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 8 - Director → ME
  • 17
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 24 - Director → ME
  • 18
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    icon of address 222 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 22 - Director → ME
Ceased 12
  • 1
    PRIMROSECOVE LIMITED - 2007-11-07
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2020-05-30
    IIF 2 - Director → ME
  • 2
    PRIMROSEHAVEN LIMITED - 2007-10-31
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2020-05-30
    IIF 3 - Director → ME
  • 3
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    icon of address Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2020-05-25
    IIF 11 - Director → ME
  • 4
    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 2014-11-05 ~ 2020-05-30
    IIF 4 - Director → ME
  • 5
    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 2014-10-01 ~ 2020-05-30
    IIF 5 - Director → ME
  • 6
    icon of address Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2020-05-30
    IIF 12 - Director → ME
  • 7
    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
    icon of address Washington Road, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2002-09-23
    IIF 7 - Director → ME
  • 8
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-15 ~ 2022-11-03
    IIF 20 - Director → ME
  • 9
    DARWEN HOLDINGS PLC - 2008-07-14
    icon of address Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-11-03
    IIF 18 - Director → ME
  • 10
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    icon of address Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2022-11-03
    IIF 17 - Director → ME
  • 11
    SECURED BY DESIGN LIMITED - 2020-01-02
    icon of address 10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2021-02-25
    IIF 9 - Director → ME
  • 12
    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
    icon of address Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-11-03
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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