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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Berry, David Alexander Reddoch
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-09-30
    OF - Secretary → CIF 0
  • 3
    Boerio, Bibiana
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Perry, David Arthur
    Born in May 1942
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 2001-10-04
    OF - Director → CIF 0
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 5
    Vacy Ash, Charles Gilbert
    Born in May 1946
    Individual (27 offsprings)
    Officer
    2001-10-11 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 7
    Cox, Stephen John
    Born in August 1959
    Individual (20 offsprings)
    Officer
    1991-12-01 ~ 1992-09-04
    OF - Director → CIF 0
  • 8
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Bielby, Richard Martin Alistair
    Individual (16 offsprings)
    Officer
    2007-08-29 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 10
    Molyneux, Richard John
    Born in July 1965
    Individual (29 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Osgood, Jonathan Edward
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Page, Clive Charles
    Individual (61 offsprings)
    Officer
    1995-03-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 13
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Benjamin, Keith John
    Born in December 1956
    Individual (63 offsprings)
    Officer
    2010-02-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 17
    Edwards, John Frederick
    Born in October 1948
    Individual (83 offsprings)
    Officer
    1991-09-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 19
    Woolard, Charles Stephen
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Gregor, Kenneth David Matheson
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ 2019-06-01
    OF - Director → CIF 0
  • 21
    Fielden, David
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-09-30
    OF - Director → CIF 0
  • 22
    Randle, James Neville
    Born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-11-30
    OF - Director → CIF 0
  • 23
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (84 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE DAIMLER MOTOR COMPANY LIMITED

Period: 1996-01-03 ~ 2025-12-23
Company number: 00112569
Registered names
THE DAIMLER MOTOR COMPANY LIMITED - Dissolved
T.C. LAVIN LIMITED - 1996-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • THE DAIMLER MOTOR COMPANY LIMITED
    Info
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1996-01-03
    Registered number 00112569
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1910-11-07 and dissolved on 2025-12-23 (115 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.