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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

Marecki, Michael Francis

    Related profiles found in government register
  • Marecki, Michael Francis
    American born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Marecki, Michael Francis
    American general counsel born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Marecki, Michael Francis
    American lawyer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 4

    • icon of address The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 5

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

      IIF 6
  • Marecki, Michael Francis
    British director legal affairs born in April 1960

    Registered addresses and corresponding companies
  • Marecki, Michael Francis
    British

    Registered addresses and corresponding companies
  • Marecki, Michael Francis
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, England

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Marecki, Michael Francis

    Registered addresses and corresponding companies

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

      IIF 31

    • icon of address Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF

      IIF 32 IIF 33 IIF 34

    • icon of address -, Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB, United Kingdom

      IIF 35

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

      IIF 36
  • Marecki, Michael

    Registered addresses and corresponding companies

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

      IIF 37

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address - Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-30 ~ now
    IIF 35 - Secretary → ME
  • 3
    WALSHAMDALE LIMITED - 2008-11-14
    icon of address Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-14 ~ now
    IIF 27 - Secretary → ME
  • 4
    icon of address Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 2 - Director → ME
  • 5
    PRIMROSECOVE LIMITED - 2007-11-07
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ now
    IIF 39 - Secretary → ME
  • 6
    PRIMROSEHAVEN LIMITED - 2007-10-31
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ now
    IIF 38 - Secretary → ME
  • 7
    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 2007-07-01 ~ now
    IIF 28 - Secretary → ME
  • 8
    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 2007-07-01 ~ now
    IIF 29 - Secretary → ME
  • 9
    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 2007-07-01 ~ now
    IIF 30 - Secretary → ME
  • 10
    icon of address Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 36 - Secretary → ME
  • 11
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    icon of address Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-01 ~ now
    IIF 31 - Secretary → ME
Ceased 24
  • 1
    AM CYGNET LIMITED - 2011-12-21
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2011-12-22
    IIF 4 - Director → ME
  • 2
    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 2018-07-27 ~ 2018-09-07
    IIF 3 - Director → ME
    icon of calendar 2018-07-27 ~ 2018-10-30
    IIF 37 - Secretary → ME
  • 3
    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 ~ 2005-06-30
    IIF 14 - Secretary → ME
  • 4
    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 ~ 2005-06-30
    IIF 18 - Secretary → ME
  • 5
    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 ~ 2005-06-30
    IIF 15 - Secretary → ME
  • 6
    icon of address Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2011-03-28
    IIF 6 - Director → ME
  • 7
    icon of address British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2005-04-07
    IIF 9 - Director → ME
  • 8
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2005-06-30
    IIF 23 - Secretary → ME
  • 9
    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 ~ 2005-06-30
    IIF 22 - Secretary → ME
  • 10
    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 ~ 2003-05-28
    IIF 7 - Director → ME
    icon of calendar 2003-06-19 ~ 2005-06-30
    IIF 17 - Secretary → ME
  • 11
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    icon of address The St Botolph Building 138, Houndsditch, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2018-06-18
    IIF 5 - Director → ME
  • 12
    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 ~ 2005-06-30
    IIF 33 - Secretary → ME
  • 13
    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 2002-04-30 ~ 2003-05-28
    IIF 8 - Director → ME
    icon of calendar 2000-08-15 ~ 2005-06-30
    IIF 26 - Secretary → ME
  • 14
    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 ~ 2005-06-30
    IIF 25 - Secretary → ME
  • 15
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    icon of address Abbey Road, Whitley, Coventry, England And Wales
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2005-06-30
    IIF 12 - Secretary → ME
  • 16
    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 ~ 2005-06-30
    IIF 11 - Secretary → ME
  • 17
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2005-06-30
    IIF 32 - Secretary → ME
  • 18
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2005-06-30
    IIF 13 - Secretary → ME
  • 19
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2003-05-28
    IIF 10 - Director → ME
    icon of calendar 2000-08-15 ~ 2005-06-30
    IIF 24 - Secretary → ME
  • 20
    STEWART GRAND PRIX LIMITED - 2000-01-04
    JAGUAR RACING LIMITED - 2004-11-16
    icon of address Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2004-11-12
    IIF 34 - Secretary → ME
  • 21
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2005-06-30
    IIF 21 - Secretary → ME
  • 22
    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 ~ 2005-06-30
    IIF 20 - Secretary → ME
  • 23
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2005-06-30
    IIF 16 - Secretary → ME
  • 24
    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 ~ 2005-06-30
    IIF 19 - Secretary → ME

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