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

Gregor, Kenneth David Matheson

    Related profiles found in government register
  • Gregor, Kenneth David Matheson
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 1 IIF 2 IIF 3

    • Abbey Road, Whitley, Coventry, CV3 4LF, England

      IIF 10

    • Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom

      IIF 11

    • Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF

      IIF 12 IIF 13

    • Abbey Road, Whitley, Coventry, England, CV3 4LF

      IIF 14

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

      IIF 15

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

      IIF 16

    • Banbury Road, Banbury Road, Gaydon, Warwick, CV35 0XJ

      IIF 17

    • 7, The Wardens, Kenilworth, Warwickshire, CV8 2UH, England

      IIF 18

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

      IIF 19 IIF 20

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 21 IIF 22

    • Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom

      IIF 23 IIF 24
  • Gregor, Kenneth David Matheson
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 24 - Director → ME
  • 4
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2008-06-30 ~ now
    IIF 18 - Director → ME
  • 6
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 10 - Director → ME
Ceased 18
  • 1
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    2021-06-30 ~ 2022-05-01
    IIF 15 - Director → ME
  • 2
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2022-05-01
    IIF 19 - Director → ME
  • 3
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2022-05-01
    IIF 20 - Director → ME
  • 4
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-05-01
    IIF 25 - Director → ME
  • 5
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    IIF 21 - Director → ME
  • 6
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-06-25 ~ 2022-05-01
    IIF 22 - Director → ME
  • 7
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2019-06-01
    IIF 1 - Director → ME
  • 8
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2016-06-01
    IIF 11 - Director → ME
  • 9
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2010-02-08 ~ 2019-06-01
    IIF 17 - Director → ME
  • 10
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 9 - Director → ME
  • 11
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 14 - Director → ME
  • 12
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 4 - Director → ME
  • 13
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 2 - Director → ME
  • 14
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    2021-06-30 ~ 2022-05-01
    IIF 16 - Director → ME
  • 15
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2019-06-01
    IIF 3 - Director → ME
  • 16
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2019-06-01
    IIF 5 - Director → ME
  • 17
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2019-06-01
    IIF 7 - Director → ME
  • 18
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2019-06-01
    IIF 6 - Director → ME

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