logo
explain how to read the page

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 42
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2000-09-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Edwards, John Stirling
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
    2008-05-30 ~ 2008-08-15
    OF - Secretary → CIF 0
    2010-10-06 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 5
    Purves, Brian Gordon
    Born in January 1955
    Individual (20 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-02-26
    OF - Director → CIF 0
  • 6
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2002-12-04 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 7
    Cootes, Steven Richard
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Beaton, Amanda Jane
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 12
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Bielby, Richard Martin Alistair
    Individual (17 offsprings)
    Officer
    2007-08-21 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 14
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 15
    Armitage, Andrew Thomas
    Born in November 1956
    Individual (63 offsprings)
    Officer
    1999-04-23 ~ 2000-06-30
    OF - Director → CIF 0
    Armitage, Andrew Thomas
    Individual (63 offsprings)
    Officer
    (before 1992-07-11) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Lamping, Kathryn Szczepanik
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 17
    Carsley, Barry James
    Financial Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Speth, Ralf Dieter, Dr.
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2010-03-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Lazzaro, Frank
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 20
    Purves, Thomas Finlayson Grant
    Born in November 1948
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Burns, Andre Leonard
    Born in August 1952
    Individual (29 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
    2002-05-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Tucker, Timothy Dale
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 23
    Perrin, Stephen John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 24
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    2000-06-30 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 25
    Shore, Richard Charles Osborne
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2010-10-06
    OF - Director → CIF 0
  • 26
    Polites, Geoffrey Paul
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 27
    Gawthorpe, Andrew
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2000-06-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 29
    Kuenstler, Reinhard
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2007-02-01
    OF - Director → CIF 0
  • 30
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-12-04 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 31
    Sherry Jr, Peter Joseph
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 32
    Rose, Harry Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1992-07-11) ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Reilly, Howard Neil
    Born in January 1956
    Individual (39 offsprings)
    Officer
    (before 1992-07-11) ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 35
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2000-06-30 ~ 2006-05-12
    OF - Director → CIF 0
  • 36
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2000-06-30 ~ 2005-11-22
    OF - Director → CIF 0
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 37
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2000-09-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 38
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2013-04-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 39
    Russell, John Kennedy
    Born in November 1949
    Individual (55 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-05-31
    OF - Director → CIF 0
  • 40
    Popham, Philip Colin
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2013-04-01
    OF - Director → CIF 0
  • 41
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 42
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAND ROVER EXPORTS LIMITED

Period: 1981-11-09 ~ now
Company number: 01596703
Registered name
LAND ROVER EXPORTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LAND ROVER EXPORTS LIMITED
    Info
    Registered number 01596703
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-09 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.