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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 4
  • 1
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Molyneux, Richard John
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Kuenstler, Reinhard
    Director European Operations born in February 1949
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2000-06-30
    OF - Director → CIF 0
    Armitage, Andrew Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Cootes, Steven Richard
    Born in April 1963
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Mclintock, Helen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
    icon of calendar 2008-05-30 ~ 2008-08-15
    OF - Secretary → CIF 0
    icon of calendar 2010-10-06 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 6
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Edwards, John Stirling
    Director Overseas Operations born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-02-08
    OF - Director → CIF 0
  • 8
    Shore, Richard Charles Osborne
    Global Sales Controller born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2010-10-06
    OF - Director → CIF 0
  • 9
    Purves, Brian Gordon
    Director Commercial Operations born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 10
    Tucker, Timothy Dale
    Director Overseas Operations born in August 1956
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 12
    Speth, Ralf Dieter, Dr.
    Chairman And Ceo born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Lamping, Kathryn Szczepanik
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 14
    Beaton, Amanda Jane
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 15
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    Dover, Robert Alan
    Chairman & Chief Executive born in May 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 17
    Page, Clive Charles
    Attorney
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 18
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Sherry Jr, Peter Joseph
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 20
    Carsley, Barry James
    Financial Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-06 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Reilly, Howard Neil
    Finance Director Rover International born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 23
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2005-11-22
    OF - Director → CIF 0
    icon of calendar 2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 24
    Watters, Lyle Alexander
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 25
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 26
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
    icon of calendar 2002-05-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Bielby, Richard Martin Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 28
    Mardell, Adrian John
    Chief Executive Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Osgood, Jonathan Edward
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 30
    Pearson, Susan Lesley
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 31
    Taylor, Matthew Gordon Robert
    Managing Director Land Rover born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2006-05-12
    OF - Director → CIF 0
  • 32
    Greenwell, Joseph
    Chairman And Ceo born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 33
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 34
    Gawthorpe, Andrew
    Dir Euro S&M Land Rover born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Polites, Geoffrey Paul
    Ceo Jaguar & Land Rover born in November 1947
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 36
    Russell, John Kennedy
    Md Rover International born in November 1949
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 37
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 38
    Perrin, Stephen John
    Dir Eur & O'Seas Ops Marketin born in March 1947
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
parent relation
Company in focus

LAND ROVER EXPORTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LAND ROVER EXPORTS LIMITED
    Info
    Registered number 01596703
    icon of addressAbbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-09 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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