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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Brunol, Jean
Born in March 1952Individual (2 offsprings)Officer2005-01-21 ~ 2005-07-21OF - Director → CIF 0 - 2
Chawla, Subhash
Born in October 1939Individual (1 offspring)Officer1995-05-12 ~ 2000-05-22OF - Director → CIF 0 - 3
Fenoglio, Franco
Born in March 1953Individual (2 offsprings)Officer2005-07-21 ~ 2006-01-27OF - Director → CIF 0 - 4
Hinduja, Gopichand Parmanand
Born in January 1940Individual (2 offsprings)Officer2007-11-15 ~ 2025-11-04OF - Director → CIF 0 - 5
Hinduja, Ajay Prakash
Born in December 1967Individual (3 offsprings)Officer2010-01-21 ~ 2018-07-20OF - Director → CIF 0 - 6
Seshasayee, Ramaswami
Born in June 1948Individual (3 offsprings)Officer2008-02-15 ~ 2013-02-14OF - Director → CIF 0 - 7
Sorce, Renato
Born in November 1947Individual (1 offspring)Officer1993-06-10 ~ 2001-02-01OF - Director → CIF 0 - 8
Guibasso, Pierangelo
Born in August 1941Individual (4 offsprings)Officer1993-06-10 ~ 2000-09-11OF - Director → CIF 0 - 9
Beri, Verinder Kumar
Born in August 1933Individual (1 offspring)Officer(before 1992-10-31) ~ 1998-08-14OF - Director → CIF 0 - 10
Aimetti, Massino
Born in September 1937Individual (2 offsprings)Officer(before 1992-10-31) ~ 1993-06-10OF - Director → CIF 0 - 11
Venkataraman, Venkatesan
Born in April 1956Individual (5 offsprings)Officer2018-10-11 ~ nowOF - Director → CIF 0 - 12
Colon Martinez, Francisco Javier
Born in August 1940Individual (1 offspring)Officer2006-01-27 ~ 2006-08-18OF - Director → CIF 0 - 13
Hinduja, Dheeraj Gopichand
Born in July 1971Individual (5 offsprings)Officer1998-10-23 ~ nowOF - Director → CIF 0Mr Dheeraj Gopichand Hinduja
Born in July 1971Individual (5 offsprings)Person with significant control2016-04-07 ~ 2022-09-01PE - Has significant influence or control → CIF 0 - 14
Klingele, Herbert
Born in February 1931Individual (2 offsprings)Officer(before 1992-10-31) ~ 2014-09-18OF - Director → CIF 0 - 15
Bianchi, Marco
Born in September 1955Individual (3 offsprings)Officer2002-10-25 ~ 2006-08-18OF - Director → CIF 0 - 16
Matta, Luigi
Born in January 1948Individual (3 offsprings)Officer2000-09-11 ~ 2001-02-01OF - Director → CIF 0 - 17
Sahami, Firooz
Born in April 1937Individual (3 offsprings)Officer(before 1992-10-31) ~ 2015-03-31OF - Director → CIF 0Sahami, Firooz
Individual (3 offsprings)Officer(before 1992-10-31) ~ 2005-01-22OF - Secretary → CIF 0 - 18
Alapont, Jose Maria
Born in September 1950Individual (6 offsprings)Officer2014-11-07 ~ nowOF - Director → CIF 0 - 19
- 20
Borsa, Roberto
Born in April 1943Individual (1 offspring)Officer(before 1992-10-31) ~ 1993-06-10OF - Director → CIF 0 - 21
Sumantran, Venkataramane, Dr
Born in September 1958Individual (4 offsprings)Officer2008-03-18 ~ 2014-04-15OF - Director → CIF 0 - 22C/o Sgg Sa, 412f Route D'esch, L-2086, LuxembourgCorporate (6 offsprings)Person with significant control2016-04-06 ~ 2016-04-07PE - Ownership of shares – 75% or more → CIF 0
- 23Apartado 0823-01111, C/o Law Firm Riera, Diaz & Asociados, Panama City, PanamaCorporate (6 offsprings)Person with significant control2016-04-06 ~ 2016-04-07PE - Ownership of shares – 75% or more → CIF 0
- 24412f, Route D'esch, L-2086, LuxembourgCorporate (4 offsprings)Person with significant control2016-04-06 ~ 2016-04-07PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HINDUJA AUTOMOTIVE LIMITED
Period: 2008-04-03 ~ now
Company number: 00159177 06547706
Registered names
HINDUJA AUTOMOTIVE LIMITED - now 06547706
LRLIH LIMITED - 2008-04-03
LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1987-10-27
BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1983-03-14
Recent 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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-11CIF 0HINDUJA AUTOMOTIVE LIMITED
SRegistered number 0015917712, Charles Ii Street, 1st Floor, London, England, SW1Y 4QUPrivate Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 1HINDUJA AUTOMOTIVE LIMITED
SRegistered number 0015917712 Charles Ii Street, 1st Floor, London, SW1 4QUCorporate in Companies House, United KingdomCIF 2HINDUJA AUTOMOTIVE LIMITED
SRegistered number 0015917713th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TEPrivate Limited Company in Companies House, United KingdomCIF 3HINDUJA AUTOMOTIVE LIMITED
SRegistered number 0015917716, Charles Ii Street, 4th Floor, London, England, SW1Y 4QULimited Company in Companies House, Cardiff, EnglandCIF 4 CIF 5HINDUJA AUTOMOTIVE LIMITED
SRegistered number 001591771st Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QALimited Company in Companies House Cardiff, EnglandCIF 6
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Offspring entities and appointments
6
- 1
HINDUJA AUTO COMPONENTS LIMITED
06547673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01 during the appointment or period of control
Dissolved on 2018-05-01 during the appointment or period of control58 Hugh Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01 during the appointment or period of control
Dissolved on 2018-05-01 during the appointment or period of controlNew Zealand House, 80 Haymarket, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE3HINDUJA TECH UK LIMITED
141344191st Floor, 12 Charles Ii Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-05-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE4OHM INTERNATIONAL MOBILITY LIMITED
13542899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-05
Dissolved on 2024-12-02C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (13 parents)Person with significant control2021-08-02 ~ 2022-09-07CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE5DARWEN HOLDINGS PLC - 2008-07-14Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, EnglandActive Corporate (33 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE6TECOSIM-TECHNICAL SIMULATION LIMITED - 2023-11-0322 Seax Court, Southfields Industrial Park, Basildon, EssexActive Corporate (15 parents, 1 offspring)Person with significant control2026-02-20 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
