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
Individuals in focus
Marecki, Michael Francis
- British Registered addresses and corresponding companies
Marecki, Michael Francis
- British lawyerRegistered addresses and corresponding companies
Marecki, Michael Francis
- British director legal affairs born in April 1960Registered addresses and corresponding companies
Marecki, Michael Francis
- Registered addresses and corresponding companies
Marecki, Michael Francis
- Registered addresses and corresponding companies
Marecki, Michael
- American born in April 1960
Marecki, Michael Francis
Resident in England
Registered addresses and corresponding companies - American general counsel born in April 1960
Marecki, Michael Francis
Resident in England
Registered addresses and corresponding companiesAston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
IIF 36
- American lawyer born in April 1960
Marecki, Michael Francis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
AM LAGONDA (UK) LIMITED
07102856Banbury Road, Gaydon, Warwick, WarwickshireActive Corporate (2 parents)Officer2009-12-18 ~ nowIIF 34 - Director → ME - 2
AM NURBURGRING RACING LIMITED
08161188- Banbury Road, Gaydon, Warwick, WarwickshireActive Corporate (8 parents)Officer2012-07-30 ~ nowIIF 29 - Secretary → ME - 3
WALSHAMDALE LIMITED
- 2008-11-14 06652095Aston Martin, Banbury Road, Gaydon, WarwickActive Corporate (13 parents)Officer2008-11-14 ~ nowIIF 18 - Secretary → ME - 4
AM CYGNET LIMITED
- 2011-12-21 0710285825 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2009-12-18 ~ 2011-12-22IIF 37 - Director → ME - 5
ASTON MARTIN FINANCIAL SERVICES LIMITED
07102838Banbury Road, Gaydon, Warwick, WarwickshireActive Corporate (2 parents)Officer2009-12-18 ~ nowIIF 35 - Director → ME - 6PRIMROSECOVE LIMITED - 2007-11-07Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (33 parents, 1 offspring)Officer2009-10-20 ~ nowIIF 33 - Secretary → ME
- 7PRIMROSEHAVEN LIMITED - 2007-10-31Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (27 parents, 1 offspring)Officer2009-10-20 ~ nowIIF 32 - Secretary → ME
- 8Aston Martin, Banbury Road, Gaydon, Warwick, United KingdomActive Corporate (43 parents, 1 offspring)Officer2018-07-27 ~ 2018-09-07IIF 36 - Director → ME2018-07-27 ~ 2018-10-30IIF 31 - Secretary → ME
- 9A.M.L. HOLDINGS LIMITED - 1988-11-10CHARMBROOK LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (51 parents, 3 offsprings)Officer2003-03-13 ~ 2005-06-30IIF 4 - Secretary → ME2007-07-01 ~ nowIIF 19 - Secretary → ME
- 10ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (46 parents, 3 offsprings)Officer2003-03-13 ~ 2005-06-30IIF 9 - Secretary → ME2007-07-01 ~ nowIIF 20 - Secretary → ME
- 11
ASTON MARTIN SALES LIMITED
- 2006-06-06 01254608ASTON MARTIN (SALES) LIMITED - 1986-12-01Banbury Road, Gaydon, WarwickActive Corporate (54 parents)Officer2003-03-13 ~ 2005-06-30IIF 6 - Secretary → ME2007-07-01 ~ nowIIF 21 - Secretary → ME - 12
ASTON MARTIN WORKS LIMITED
07102840Banbury Road, Gaydon, Warwick, WarwickshireActive Corporate (27 parents)Officer2009-12-18 ~ 2011-03-28IIF 39 - Director → ME2016-10-19 ~ nowIIF 30 - Secretary → ME - 13
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (63 parents, 1 offspring)Officer2003-06-18 ~ 2005-04-07IIF 24 - Director → ME - 14
DAIMLER TRANSPORT VEHICLES LIMITED
00322903Abbey Road, Whitley, CoventryActive Corporate (22 parents)Officer2002-10-24 ~ 2005-06-30IIF 14 - Secretary → ME - 15FORD JL LIMITED - now
JAGUAR LIMITED
- 2008-07-02 01672066JAGUAR CARS HOLDINGS LIMITED - 1984-07-20Arterial Road, Laindon, Essex, EnglandActive Corporate (61 parents)Officer2002-10-24 ~ 2005-06-30IIF 13 - Secretary → ME - 16FORD LRH - now
LAND ROVER HOLDINGS
- 2008-07-02 04325555Room 1-447 Ford Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2002-10-18 ~ 2003-05-28IIF 22 - Director → ME2003-06-19 ~ 2005-06-30IIF 8 - Secretary → ME - 17MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07The St Botolph Building 138, Houndsditch, LondonActive Corporate (33 parents)Officer2011-11-01 ~ 2018-06-18IIF 38 - Director → ME
- 18JAGUAR CARS LIMITED - nowJAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16 01672067Abbey Road, Whitley, CoventryActive Corporate (26 parents)Officer2002-10-24 ~ 2005-06-30IIF 27 - Secretary → ME - 19JAGUAR LAND ROVER HOLDINGS LIMITED - nowLAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS
- 2013-10-04 04019301LRA COMPANY
- 2000-08-16 04019301Abbey Road, Whitley, Coventry, EnglandActive Corporate (67 parents, 4 offsprings)Officer2002-04-30 ~ 2003-05-28IIF 23 - Director → ME2000-08-15 ~ 2005-06-30IIF 17 - Secretary → ME - 20JAGUAR LAND ROVER LIMITED - nowLEYMOTOR FIVE LIMITED - 1982-12-14Abbey Road, Whitley, CoventryActive Corporate (83 parents, 18 offsprings)Officer2002-10-24 ~ 2005-06-30IIF 16 - Secretary → ME
- 21JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
LAND ROVER PENSION TRUSTEES LIMITED
- 2011-09-28 04102133Abbey Road, Whitley, Coventry, England And WalesActive Corporate (63 parents)Officer2000-11-01 ~ 2005-06-30IIF 2 - Secretary → ME - 22JLR NOMINEE COMPANY LIMITED - nowJAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30 01672065Abbey Road, Whitley, CoventryActive Corporate (49 parents, 1 offspring)Officer2002-10-24 ~ 2005-06-30IIF 1 - Secretary → ME - 23TICKFORD PROPERTIES LIMITED - 1984-06-29LAIRGLEN PROPERTIES LIMITED - 1983-05-09Aston Martin Building, Banbury Road, Gaydon, WarwickActive Corporate (16 parents)Officer2007-07-01 ~ nowIIF 26 - Secretary → ME
- 24
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579Abbey Road, Whitley, CoventryActive Corporate (23 parents)Officer2002-10-24 ~ 2005-06-30IIF 5 - Secretary → ME - 25
LAND ROVER EXPORTS LIMITED
01596703Abbey Road, Whitley, CoventryActive Corporate (42 parents)Officer2000-09-21 ~ 2005-06-30IIF 3 - Secretary → ME - 26
LAND ROVER GROUP LIMITED
FC022473Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (28 parents)Officer2002-05-02 ~ 2003-05-28IIF 25 - Director → ME2000-08-15 ~ 2005-06-30IIF 15 - Secretary → ME - 27RED BULL RACING LIMITED - nowSTEWART GRAND PRIX LIMITED - 2000-01-04Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United KingdomActive Corporate (40 parents)Officer2004-09-24 ~ 2004-11-12IIF 28 - Secretary → ME
- 28
S.S. CARS LIMITED
00333482Abbey Road, Whitley, CoventryActive Corporate (20 parents)Officer2002-10-24 ~ 2005-06-30IIF 12 - Secretary → ME - 29T.C. LAVIN LIMITED - 1996-01-03DAIMLER COMPANY LIMITED(THE) - 1988-12-20Abbey Road, Whitley, CoventryActive Corporate (23 parents)Officer2002-10-24 ~ 2005-06-30IIF 11 - Secretary → ME
- 30
VOLVO CAR FINANCE LIMITED
03207783Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2003-07-28 ~ 2005-06-30IIF 7 - Secretary → ME - 31SWECAR ENGINEERING LIMITED - 1992-05-07SWEDEN FIFTY THREE LIMITED - 1988-09-22Scandinavia House, Norreys Drive, Maidenhead, BerkshireActive Corporate (51 parents, 2 offsprings)Officer2003-07-28 ~ 2005-06-30IIF 10 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.