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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
Active 5
Ceased 20
  • 1
    Matta, Luigi
    Financial Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Klingele, Herbert
    Engineer born in February 1931
    Individual
    Officer
    icon of calendar ~ 2014-09-18
    OF - Director → CIF 0
  • 3
    Sorce, Renato
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Borsa, Roberto
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 5
    Brunol, Jean
    Internaional Operations Mgr born in March 1952
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Aimetti, Massino
    Financial Controller born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 7
    Sumantran, Venkataramane, Dr
    Advisor born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2014-04-15
    OF - Director → CIF 0
  • 8
    Colon Martinez, Francisco Javier
    Manager born in August 1940
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Mr Dheeraj Gopichand Hinduja
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    Seshasayee, Ramaswami
    Service born in June 1948
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    Fenoglio, Franco
    International Oper Iveco Manag born in March 1953
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-01-27
    OF - Director → CIF 0
  • 12
    Bianchi, Marco
    General Counsel born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2006-08-18
    OF - Director → CIF 0
  • 13
    Beri, Verinder Kumar
    Engineer born in August 1933
    Individual
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
  • 14
    Guibasso, Pierangelo
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2000-09-11
    OF - Director → CIF 0
  • 15
    Hinduja, Ajay Prakash
    Business born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Sahami, Firooz
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar ~ 2015-03-31
    OF - Director → CIF 0
    Sahami, Firooz
    Individual
    Officer
    icon of calendar ~ 2005-01-22
    OF - Secretary → CIF 0
  • 17
    Chawla, Subhash
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2000-05-22
    OF - Director → CIF 0
  • 18
    icon of addressApartado 0823-01111, C/o Law Firm Riera, Diaz & Asociados, Panama City, Panama
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    icon of address412f, Route D'esch, L-2086, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of addressC/o Sgg Sa, 412f Route D'esch, L-2086, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HINDUJA AUTOMOTIVE LIMITED

Previous names
LRLIH LIMITED - 2008-04-03
BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1983-03-14
LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1987-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HINDUJA AUTOMOTIVE LIMITED
    Info
    LRLIH LIMITED - 2008-04-03
    BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED - 2008-04-03
    LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED - 2008-04-03
    Registered number 00159177
    icon of address12 Charles Ii Street, 1st Floor, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 1919-09-27 (106 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • HINDUJA AUTOMOTIVE LIMITED
    S
    Registered number 00159177
    icon of address12 Charles Ii Street, 1st Floor, London, SW1 4QU
    Corporate in Companies House, United Kingdom
    CIF 1
  • HINDUJA AUTOMOTIVE LIMITED
    S
    Registered number 00159177
    icon of address13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HINDUJA AUTOMOTIVE LIMITED
    S
    Registered number 00159177
    icon of address16, Charles Ii Street, 4th Floor, London, England, SW1Y 4QU
    Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address58 Hugh Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNew Zealand House, 80 Haymarket, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1st Floor, 12 Charles Ii Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    DARWEN HOLDINGS PLC - 2008-07-14
    icon of addressUnit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressC/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-02 ~ 2022-09-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.