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

Carrington, Matthew Hadrian Marshall

    Related profiles found in government register
  • Carrington, Matthew Hadrian Marshall
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 1 IIF 2
  • Carrington, Matthew Hadrian Marshall, Lord
    British member of the house of lords born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 3 IIF 4
  • Carrington, Matthew Hadrian Marshall, Lord
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Carrington, Matthew Hadrian Marshall, Lord
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Carrington, Matthew Hadrian Marshall, Lord
    British member of parliament born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34 Ladbroke Square, London, W11 3NB

      IIF 17
  • Carrington, Matthew Hadrian Marshall, Lord
    British non-executive director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Carrington, Matthew Hadrian Marshall, Lord
    British company director

    Registered addresses and corresponding companies

    • 34 Ladbroke Square, London, W11 3NB

      IIF 19
  • Carrington, Matthew Hadrian Marshall, Lord
    British director

    Registered addresses and corresponding companies

    • 34 Ladbroke Square, London, W11 3NB

      IIF 20
  • Lord Matthew Hadrian Marshall Carrington
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Albert Hall Mansions, Kensington Gore, London, SW7 2AG, England

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    843 Finchley Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-03-10 ~ now
    IIF 1 - director → ME
  • 2
    843 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -113,649 GBP2024-03-31
    Officer
    2025-03-10 ~ now
    IIF 2 - director → ME
  • 3
    269 Farnborough Road, Farnborough, England
    Corporate (2 parents)
    Equity (Company account)
    179,771 GBP2024-05-31
    Officer
    2008-04-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 7 - director → ME
    2005-07-01 ~ dissolved
    IIF 19 - secretary → ME
Ceased 14
  • 1
    843 Finchley Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-08-17 ~ 2024-03-12
    IIF 4 - director → ME
  • 2
    843 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -113,649 GBP2024-03-31
    Officer
    2023-08-17 ~ 2024-03-12
    IIF 3 - director → ME
  • 3
    RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2008-05-12
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2003-01-01 ~ 2006-05-17
    IIF 5 - director → ME
  • 4
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2021-05-25
    IIF 18 - director → ME
  • 5
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-09 ~ 2017-05-23
    IIF 9 - director → ME
  • 6
    M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
    201 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2004-02-26 ~ 2006-10-31
    IIF 12 - director → ME
  • 7
    201 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2006-02-15 ~ 2006-10-31
    IIF 14 - director → ME
  • 8
    201 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2006-02-15 ~ 2006-10-31
    IIF 11 - director → ME
  • 9
    NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13
    201 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2005-01-05 ~ 2006-10-31
    IIF 16 - director → ME
  • 10
    OUTDOOR MEDIA CENTRE LIMITED - 2015-09-30
    OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 2010-11-04
    33 Golden Square, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,242 GBP2023-12-31
    Officer
    1998-02-01 ~ 2002-04-26
    IIF 6 - director → ME
    2001-12-01 ~ 2002-04-22
    IIF 20 - secretary → ME
  • 11
    201 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2006-02-15 ~ 2006-10-31
    IIF 13 - director → ME
  • 12
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201 Great Portland Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2002-09-04 ~ 2006-10-31
    IIF 15 - director → ME
  • 13
    PCL INTERNATIONAL - 1992-09-02
    309 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-21
    IIF 17 - director → ME
  • 14
    THE CONSTRUCTIVE TEACHING CENTRE TWO - 2011-02-14
    13 The Boulevard, Imperial Wharf, London
    Corporate (3 parents)
    Officer
    2010-07-22 ~ 2011-04-08
    IIF 8 - director → ME

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