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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Andrew Charles Palmer

    Related profiles found in government register
  • Dr Andrew Charles Palmer
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 1

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 2

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 3

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 4

    • Dower House, The Green, Blakesley, Towcester, NN12 8RD, England

      IIF 5

    • 114, Hamlet Court Road, Westcliff On Sea, SS0 7LP, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 4 Church View, Old Town, Brackley, Northamptonshire, NN13 7BB

      IIF 7

    • Arc House, Top Station Road, Brackley, Northamptonshire, NN13 7UG, England

      IIF 8

    • 172, Gloucester Road, Bristol, BS7 8NU

      IIF 9

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 10

    • Aston Martin Lagonda, Banbury Road, Gaydon, CV35 0DB, England

      IIF 11

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT

      IIF 12 IIF 13 IIF 14

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT, United Kingdom

      IIF 15

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 16

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 17

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 18

    • 222, Gray's Inn Road, London, WC1X 8HB, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 58, Hugh Street, London, SW1V 4ER

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 12, Davy Avenue, Knowlhill, Milton Keynes, MK5 8NL, England

      IIF 27

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 28 IIF 29

    • Unit 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England

      IIF 30

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 31

    • Dower House, The Green, Blakesley, Towcester, NN12 8RD, England

      IIF 32

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 33 IIF 34

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 35 IIF 36

    • Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB

      IIF 37

    • 114, Hamlet Court Road, Westcliff On Sea, SS0 7LP, United Kingdom

      IIF 38
  • Palmer, Andrew Charles, Dr
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 222, Gray's Inn Road, London, WC1X 8HB, England

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    ASTON MARTIN HOLDINGS (UK) LIMITED
    - now 06067176
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2020-05-30
    IIF 33 - Director → ME
  • 2
    ASTON MARTIN INVESTMENTS LIMITED
    - now 06137891
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2020-05-30
    IIF 34 - Director → ME
  • 3
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED
    - 2018-09-07 11488166 01559668... (more)
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2020-05-25
    IIF 11 - Director → ME
  • 4
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 01199255... (more)
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2020-05-30
    IIF 36 - Director → ME
  • 5
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255 01559668... (more)
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2020-05-30
    IIF 35 - Director → ME
  • 6
    ASTON MARTIN WORKS LIMITED
    07102840
    Banbury Road, Gaydon, Warwick, Warwickshire
    Active Corporate (27 parents)
    Officer
    2018-05-02 ~ 2020-05-30
    IIF 37 - Director → ME
  • 7
    ASTRA ALPHA LIMITED
    16071682
    114 Hamlet Court Road, Westcliff On Sea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BRILL POWER LIMITED
    10220472
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-01 ~ 2025-04-09
    IIF 31 - Director → ME
  • 9
    EAST LANCASHIRE BUSBUILDERS LIMITED
    - now 02479869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23 during the appointment or period of control
    Dissolved on 2021-04-13 during the appointment or period of control
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    58 Hugh Street, London
    Dissolved Corporate (23 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 23 - Director → ME
  • 10
    FELLTEN LTD
    - now 11257129
    ZERO EV CONVERSIONS LTD - 2023-05-10
    Unit 8 Ashlea Farm, Mapleridge Lane, Bristol, England
    Active Corporate (7 parents)
    Officer
    2025-03-17 ~ 2026-01-05
    IIF 9 - Director → ME
  • 11
    HILO EV LIMITED
    12653736
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-05-09 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    INOBAT AUTO (UK) LIMITED
    13333966
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 16 - Director → ME
  • 13
    IONETIC LIMITED
    13580024
    Arc House, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    IIF 8 - Director → ME
  • 14
    JAMESSTAN INVESTMENTS LIMITED
    - now 06463446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23 during the appointment or period of control
    Dissolved on 2021-04-13 during the appointment or period of control
    COBCO 871 LIMITED - 2008-03-11
    58 Hugh Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-07-17 ~ dissolved
    IIF 24 - Director → ME
  • 15
    KLEANDRIVE REPOWER UK LIMITED
    17279801
    Unit 2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Active Corporate (4 parents)
    Officer
    2026-06-17 ~ now
    IIF 30 - Director → ME
  • 16
    NISSAN PROPERTY (UK) - now
    NISSAN PROPERTY (UK) LIMITED - 2010-02-22
    NISSAN TECHNICAL CENTRE EUROPE LIMITED
    - 2008-02-20 02228415
    NISSAN EUROPEAN TECHNOLOGY CENTRE LIMITED - 1999-12-15
    TRUSHELFCO (NO.1234) LIMITED - 1988-05-24
    Washington Road, Sunderland, Tyne And Wear
    Dissolved Corporate (30 parents)
    Officer
    2001-09-10 ~ 2002-09-23
    IIF 7 - Director → ME
  • 17
    OHM INTERNATIONAL MOBILITY LIMITED
    13542899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-05
    Dissolved on 2024-12-02
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (13 parents)
    Officer
    2022-09-15 ~ 2022-11-03
    IIF 15 - Director → ME
  • 18
    OPEN CHARGE LIMITED
    09827454
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2023-07-06 ~ 2025-08-01
    IIF 21 - Director → ME
  • 19
    OPTARE (LEEDS) LIMITED
    - now 02871420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23 during the appointment or period of control
    Dissolved on 2021-04-13 during the appointment or period of control
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    58 Hugh Street, London
    Dissolved Corporate (20 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 26 - Director → ME
  • 20
    OPTARE HOLDINGS LIMITED
    - now 05429847 02871420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23 during the appointment or period of control
    Dissolved on 2021-04-13 during the appointment or period of control
    STEADY RHYME LIMITED - 2005-08-04
    58 Hugh Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-07-17 ~ dissolved
    IIF 25 - Director → ME
  • 21
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 13 - Director → ME
  • 22
    OPTARE UK LIMITED
    - now 06339159
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 12 - Director → ME
  • 23
    PALMER AUTOMOTIVE LIMITED
    12717032
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    PALMER DEFENCE LTD
    16860041
    Dower House The Green, Blakesley, Towcester, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 25
    PALMER ENERGY TECHNOLOGY HOLDINGS LIMITED
    15739264
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    PALMER ENERGY TECHNOLOGY LIMITED
    15751761
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 29 - Director → ME
  • 27
    PALMER INNOVATION HOLDINGS LIMITED
    17269284
    22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    POD POINT ASSET ONE LTD
    - now 11685802
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Officer
    2023-07-06 ~ 2025-08-01
    IIF 19 - Director → ME
  • 29
    POD POINT GROUP HOLDINGS LIMITED - now
    POD POINT GROUP HOLDINGS PLC
    - 2025-09-01 12431376
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2025-08-01
    IIF 39 - Director → ME
  • 30
    POD POINT HOLDING LIMITED
    - now 07180463
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-07-06 ~ 2025-08-01
    IIF 22 - Director → ME
  • 31
    POD POINT LIMITED
    - now 06851754 07180463
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2023-07-06 ~ 2025-08-01
    IIF 20 - Director → ME
  • 32
    SBD AUTOMOTIVE LTD
    - now 03403037
    SECURED BY DESIGN LIMITED
    - 2020-01-02 03403037
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-05-01 ~ 2021-02-25
    IIF 27 - Director → ME
  • 33
    SWITCH MOBILITY LIMITED
    - now 01818255
    OPTARE GROUP LTD
    - 2020-11-03 01818255
    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
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2022-11-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.