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

Fry, Nicholas Richard

    Related profiles found in government register
  • Fry, Nicholas Richard
    British chief executive officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Oxford Street, Woodstock, Oxford, Oxfordshire, OX20 1TS

      IIF 1 IIF 2
  • Fry, Nicholas Richard
    British commercial advisor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fry, Nicholas Richard
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ebor Street, London, E1 6AW, United Kingdom

      IIF 6
  • Fry, Nicholas Richard
    British managing director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Oxford Street, Woodstock, Oxford, Oxfordshire, OX20 1TS

      IIF 7
  • Mr Nicholas Richard Fry
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 8 IIF 9
  • Fry, Nicholas Richard
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Building 9, Stanmore Business Park, Bridgnorth, Shropshire, WV15 5HP, United Kingdom

      IIF 10

    • 22, Baker Street, London, W1U 3BW, England

      IIF 11

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 12

    • Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England

      IIF 13 IIF 14

    • Block E, Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom

      IIF 15
  • Fry, Nicholas Richard
    British company director born in June 1956

    Registered addresses and corresponding companies

    • 7 New College Court, Chackmore, Buckingham, Buckinghamshire, MK18 5JP

      IIF 16
  • Fry, Nicholas Richard
    British director born in June 1956

    Registered addresses and corresponding companies
  • Fry, Nicholas Richard
    British managing director born in June 1956

    Registered addresses and corresponding companies

    • 41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    MAL AUTOMOTIVE LIMITED - 2024-07-26
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    IIF 13 - Director → ME
  • 2
    Block E Dukes Court, Duke Street, Woking, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-24 ~ now
    IIF 15 - Director → ME
  • 3
    MCLAREN APPLIED LIMITED - 2025-07-03
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-29 ~ now
    IIF 14 - Director → ME
  • 4
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    44 GBP2015-06-30
    Person with significant control
    2022-03-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    439,335 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-07-16 ~ 1995-07-31
    IIF 16 - Director → ME
  • 2
    COBCO (104) LIMITED - 1993-08-11
    Building 9 Stanmore Business Park, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    276,140 GBP2024-07-31
    Officer
    2019-03-01 ~ 2024-08-12
    IIF 10 - Director → ME
  • 3
    TICKFORD LIMITED - 1991-03-30
    ASTON MARTIN TICKFORD LIMITED - 1989-10-31
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ 2004-12-31
    IIF 20 - Director → ME
  • 4
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-26 ~ 2022-03-22
    IIF 5 - Director → ME
  • 5
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-26 ~ 2022-03-22
    IIF 3 - Director → ME
  • 6
    Eighth Floor, 6 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-26 ~ 2022-03-22
    IIF 4 - Director → ME
  • 7
    BRITISH AMERICAN RACING LIMITED - 2007-01-09
    Company Secretary, 470 London Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2006-12-19
    IIF 1 - Director → ME
    2008-08-31 ~ 2009-05-01
    IIF 2 - Director → ME
  • 8
    22 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,907,249 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-14 ~ 2024-12-02
    IIF 11 - Director → ME
  • 9
    BRAWN GP LIMITED - 2010-01-15
    HONDA GP LIMITED - 2009-03-06
    BAR HONDA GP LIMITED - 2006-01-10
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
    TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
    Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-07-30 ~ 2009-12-23
    IIF 7 - Director → ME
  • 10
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-12-21 ~ 2004-12-31
    IIF 22 - Director → ME
  • 11
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    IIF 17 - Director → ME
  • 12
    TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
    INGLEBY (941) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-17 ~ 2004-12-31
    IIF 19 - Director → ME
  • 13
    TICKFORD LIMITED - 2001-12-03
    DACRON SERVICES LIMITED - 1991-03-30
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ 2004-12-31
    IIF 21 - Director → ME
  • 14
    PRODRIVE LIMITED - 2001-12-03
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-17 ~ 2004-12-31
    IIF 18 - Director → ME
  • 15
    1 Kingsland Passage, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,305,658 GBP2018-12-31
    Officer
    2019-04-05 ~ 2020-10-01
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.