1
ASTON MARTIN LAGONDA LIMITED
- now 01199255ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (46 parents, 3 offsprings)
Officer
1992-07-16 ~ 1995-07-31
IIF 16 - Director → ME
2
CLASSIC MOTOR CARS LIMITED
- now 02827121COBCO (104) LIMITED - 1993-08-11
Building 9 Stanmore Business Park, Bridgnorth, Shropshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
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 (12 parents)
Officer
2001-05-17 ~ 2004-12-31
IIF 20 - Director → ME
4
DOVEPORT TRUSTEES (NO.1) LIMITED
04587699 Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Officer
2018-03-26 ~ 2022-03-22
IIF 5 - Director → ME
5
DOVEPORT TRUSTEES (NO.2) LIMITED
04587701 Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ 2022-03-22
IIF 3 - Director → ME
6
DOVEPORT TRUSTEES (NO.3) LIMITED
04587702 Eighth Floor, 6 New Street Square, London
Active Corporate (12 parents)
Officer
2018-03-26 ~ 2022-03-22
IIF 4 - Director → ME
7
BRITISH AMERICAN RACING LIMITED
- 2007-01-09
03430684 Company Secretary, 470 London Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-02-09 ~ 2006-12-19
IIF 1 - Director → ME
2008-08-31 ~ 2009-05-01
IIF 2 - Director → ME
8
MA CONNECTED INTELLIGENCE LIMITED
- now 15251759MAL AUTOMOTIVE LIMITED
- 2024-07-26
15251759 Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ now
IIF 13 - Director → ME
9
MA CONNECTED INTELLIGENCE LIMITED
16930428 Block E Dukes Court, Duke Street, Woking, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 15 - Director → ME
10
22 Baker Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-14 ~ 2024-12-02
IIF 11 - Director → ME
11
MERCEDES-BENZ GRAND PRIX LTD - now
BAR HONDA GP LIMITED
- 2006-01-10
00787446BRITISH AMERICAN RACING GP LIMITED
- 2005-01-10
00787446BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
Active Corporate (59 parents, 3 offsprings)
Officer
2002-07-30 ~ 2009-12-23
IIF 7 - Director → ME
12
MCLAREN APPLIED LIMITED
- 2025-07-03
02322992MCLAREN 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 (29 parents, 4 offsprings)
Officer
2021-10-29 ~ now
IIF 14 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (16 parents)
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
14
PRODRIVE (HOLDINGS) LIMITED
- now 03855989CHARINGPORT LIMITED - 2000-02-10
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2000-12-21 ~ 2004-12-31
IIF 22 - Director → ME
15
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
- now 03255719TICKFORD ENGINEERING LIMITED
- 2001-12-03
03255719INGLEBY (940) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2001-05-17 ~ 2004-12-31
IIF 17 - Director → ME
16
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
- now 03255718TICKFORD (OVERSEAS HOLDINGS) LIMITED
- 2001-12-03
03255718INGLEBY (941) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2001-05-17 ~ 2004-12-31
IIF 19 - Director → ME
17
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
- now 02584542DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2001-05-17 ~ 2004-12-31
IIF 21 - Director → ME
18
PRODRIVE MOTORSPORT LIMITED
- now 01777085D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2001-05-17 ~ 2004-12-31
IIF 18 - Director → ME
19
1 Kingsland Passage, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-04-05 ~ 2020-10-01
IIF 6 - Director → ME
20
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (2 parents)
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