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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 42
  • 1
    Marecki, Michael Francis
    Individual (31 offsprings)
    Officer
    2000-09-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Lamping, Kathryn Szczepanik
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 5
    Kuenstler, Reinhard
    Director European Operations born in February 1949
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (58 offsprings)
    Officer
    2013-04-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 7
    Polites, Geoffrey Paul
    Ceo Jaguar & Land Rover born in November 1947
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 8
    Rose, Harry Anthony
    Finance And Strategy Director born in April 1940
    Individual (39 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Edwards, Michael Charles Stewart
    Individual (19 offsprings)
    Officer
    2002-12-04 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 10
    Vacy Ash, Charles Gilbert
    Individual (24 offsprings)
    Officer
    2002-12-04 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 11
    Speth, Ralf Dieter, Dr.
    Chairman And Ceo born in September 1955
    Individual (12 offsprings)
    Officer
    2010-03-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Mclintock, Helen Mary
    Individual (15 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
  • 13
    Carsley, Barry James
    Financial Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Russell, John Kennedy
    Md Rover International born in November 1949
    Individual (49 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Dover, Robert Alan
    Chairman & Chief Executive born in May 1945
    Individual (26 offsprings)
    Officer
    2000-06-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Taylor, Matthew Gordon Robert
    Managing Director Land Rover born in April 1960
    Individual (31 offsprings)
    Officer
    2000-06-30 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (54 offsprings)
    Officer
    1999-04-23 ~ 2000-06-30
    OF - Director → CIF 0
    Armitage, Andrew Thomas
    Individual (54 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    Perrin, Stephen John
    Dir Eur & O'Seas Ops Marketin born in March 1947
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 20
    Greenwell, Joseph
    Chairman And Ceo born in May 1951
    Individual (24 offsprings)
    Officer
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 21
    Beaton, Amanda Jane
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 22
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Reilly, Howard Neil
    Finance Director Rover International born in January 1956
    Individual (37 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Sherry Jr, Peter Joseph
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 25
    Pearson, Susan Lesley
    Company Secretary
    Individual (43 offsprings)
    Officer
    2000-09-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 26
    Page, Clive Charles
    Attorney
    Individual (55 offsprings)
    Officer
    2000-06-30 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 27
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1997-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Cootes, Steven Richard
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 29
    Tucker, Timothy Dale
    Director Overseas Operations born in August 1956
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 30
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 31
    Gawthorpe, Andrew
    Dir Euro S&M Land Rover born in April 1971
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    Shore, Richard Charles Osborne
    Global Sales Controller born in July 1964
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2010-10-06
    OF - Director → CIF 0
  • 33
    Purves, Brian Gordon
    Director Commercial Operations born in January 1955
    Individual (20 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 34
    Edwards, John Stirling
    Director Overseas Operations born in January 1962
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2006-02-08
    OF - Director → CIF 0
  • 35
    Bielby, Richard Martin Alistair
    Individual (15 offsprings)
    Officer
    2007-08-21 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 36
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 37
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 38
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
    2002-05-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 39
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ 2005-11-22
    OF - Director → CIF 0
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 40
    Molyneux, Richard John
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Mardell, Adrian John
    Chief Executive Officer born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 42
    JAGUAR LAND ROVER LIMITED
    - now 01672070
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (83 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 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.