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
4
- 1
Alapont, Jose Maria
Born in September 1950Individual (3 offsprings)Officer2014-11-07 ~ nowOF - Director → CIF 0 - 2
Hinduja, Dheeraj Gopichand
Born in July 1971Individual (4 offsprings)Officer1998-10-23 ~ nowOF - Director → CIF 0 - 3
Venkataraman, Venkatesan
Born in April 1956Individual (4 offsprings)Officer2018-10-11 ~ nowOF - Director → CIF 0 - 4
Mukhopadhyay, Abhijit
LawyerIndividual (21 offsprings)Officer2005-01-22 ~ nowOF - Secretary → CIF 0
Ceased
21
- 1
Guibasso, Pierangelo
Company Director born in August 1941IndividualOfficer1993-06-10 ~ 2000-09-11OF - Director → CIF 0 - 2
Seshasayee, Ramaswami
Service born in June 1948IndividualOfficer2008-02-15 ~ 2013-02-14OF - Director → CIF 0 - 3
Hinduja, Gopichand Parmanand
Born in January 1940IndividualOfficer2007-11-15 ~ 2025-11-04OF - Director → CIF 0 - 4
Matta, Luigi
Financial Director born in January 1948IndividualOfficer2000-09-11 ~ 2001-02-01OF - Director → CIF 0 - 5
Mr Dheeraj Gopichand Hinduja
Born in July 1971Individual (4 offsprings)Person with significant control2016-04-07 ~ 2022-09-01PE - Has significant influence or control → CIF 0 - 6
Hinduja, Ajay Prakash
Business born in December 1967Individual (1 offspring)Officer2010-01-21 ~ 2018-07-20OF - Director → CIF 0 - 7
Beri, Verinder Kumar
Engineer born in August 1933IndividualOfficer~ 1998-08-14OF - Director → CIF 0 - 8
Klingele, Herbert
Engineer born in February 1931IndividualOfficer~ 2014-09-18OF - Director → CIF 0 - 9
Borsa, Roberto
Company Director born in April 1943IndividualOfficer~ 1993-06-10OF - Director → CIF 0 - 10
Aimetti, Massino
Financial Controller born in September 1937IndividualOfficer~ 1993-06-10OF - Director → CIF 0 - 11
Sumantran, Venkataramane, Dr
Advisor born in September 1958Individual (1 offspring)Officer2008-03-18 ~ 2014-04-15OF - Director → CIF 0 - 12
Fenoglio, Franco
International Oper Iveco Manag born in March 1953IndividualOfficer2005-07-21 ~ 2006-01-27OF - Director → CIF 0 - 13
Brunol, Jean
Internaional Operations Mgr born in March 1952IndividualOfficer2005-01-21 ~ 2005-07-21OF - Director → CIF 0 - 14
Sahami, Firooz
Chartered Accountant born in April 1937IndividualOfficer~ 2015-03-31OF - Director → CIF 0Sahami, Firooz
IndividualOfficer~ 2005-01-22OF - Secretary → CIF 0 - 15
Sorce, Renato
Company Director born in November 1947IndividualOfficer1993-06-10 ~ 2001-02-01OF - Director → CIF 0 - 16
Colon Martinez, Francisco Javier
Manager born in August 1940IndividualOfficer2006-01-27 ~ 2006-08-18OF - Director → CIF 0 - 17
Chawla, Subhash
Director born in October 1939IndividualOfficer1995-05-12 ~ 2000-05-22OF - Director → CIF 0 - 18
Bianchi, Marco
General Counsel born in September 1955IndividualOfficer2002-10-25 ~ 2006-08-18OF - Director → CIF 0 - 19Apartado 0823-01111, C/o Law Firm Riera, Diaz & Asociados, Panama City, PanamaCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2016-04-07PE - Ownership of shares – 75% or more → CIF 0
- 20412f, Route D'esch, L-2086, LuxembourgCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2016-04-07PE - Ownership of shares – 75% or more → CIF 0
- 21C/o Sgg Sa, 412f Route D'esch, L-2086, LuxembourgCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2016-04-07PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HINDUJA AUTOMOTIVE LIMITED
Previous names
LRLIH LIMITED - 2008-04-03
LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1987-10-27
BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1983-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
HINDUJA AUTOMOTIVE LIMITED
InfoLRLIH LIMITED - 2008-04-03LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED - 2008-04-03BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED - 2008-04-03Registered number 0015917712 Charles Ii Street, 1st Floor, London SW1Y 4QUPRIVATE LIMITED COMPANY incorporated on 1919-09-27 (106 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0HINDUJA AUTOMOTIVE LIMITED
SRegistered number 0015917712 Charles Ii Street, 1st Floor, London, SW1 4QUCorporate in Companies House, United KingdomCIF 1HINDUJA AUTOMOTIVE LIMITED
SRegistered number 0015917713th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TEPrivate Limited Company in Companies House, United KingdomCIF 2HINDUJA AUTOMOTIVE LIMITED
SRegistered number 0015917716, Charles Ii Street, 4th Floor, London, England, SW1Y 4QULimited Company in Companies House, Cardiff, EnglandCIF 3
Offspring entities and appointments
Active
4
- 158 Hugh Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2New Zealand House, 80 Haymarket, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 31st Floor, 12 Charles Ii Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-05-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
OPTARE PLC
- nowDARWEN HOLDINGS PLC - 2008-07-14Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (4 parents)Person with significant control2021-08-02 ~ 2022-09-07CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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