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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
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Molyneux, Richard John
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 3
    Bielby, Richard Martin Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    O'driscoll, Michael Patrick
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Perrin, Stephen John
    Director European Operations born in March 1947
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Major, Ian Charles
    Director Overseas Sales born in March 1950
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Goss, Andrew Paul
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 9
    Edwards, John Stirling
    Dir O'Seas Operations born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 10
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Greenwell, Joseph
    Chairman And Ceo born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1998-02-24
    OF - Director → CIF 0
    icon of calendar 2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 13
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 14
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 15
    Edwards, John Frederick
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Tucker, Timothy Dale
    Director Overseas Operations born in August 1956
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 17
    Taylor, Matthew Gordon Robert
    Director Marketing And Sales born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-05-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    Fernyhough, Robert John
    Manager Sales & Marketing Fina born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Scheele, Nicholas
    Chairman And Chief Executive born in January 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-11-22
    OF - Director → CIF 0
    icon of calendar 2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Kuhnt, Bernhard Michael
    Dir European Ops Jaguar born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Beaton, Amanda Jane
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 24
    Senso, Vittorio
    Director, Jaguar European Sale born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2010-01-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Osgood, Jonathan Edward
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 29
    Pearson, Susan Lesley
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 30
    Carsley, Barry James
    Financial Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 31
    Dover, Robert Alan
    Chief Operating Officer born in May 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 32
    Perry, David Arthur
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Secretary → CIF 0
  • 33
    Francis, Keith
    Treasurer And Chief Accountant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
  • 34
    Watters, Lyle Alexander
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 35
    Woolard, Charles Stephen
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Cousins, Geoffrey William
    Finance Manager born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 1998-07-10
    OF - Director → CIF 0
  • 37
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Kuenstler, Reinhard
    Director European Operations born in February 1949
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 39
    Heslop, Nigel Sydney
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 40
    Wright, Richard Crossley
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 41
    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
  • 42
    Boerio, Bibiana
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    Boerio, Bibiana
    Managing Director born in March 1954
    Individual
    icon of calendar 2004-09-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 43
    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
  • 44
    Speth, Ralf Dieter, Dr.
    Chairman And Ceo born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-28
    OF - Director → CIF 0
  • 45
    Wright, Michael David
    Managing Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2004-09-17
    OF - Director → CIF 0
    Wright, Michael David
    Executive Director born in June 1953
    Individual (3 offsprings)
    icon of calendar 2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
parent relation
Company in focus

JLR NOMINEE COMPANY LIMITED

Previous names
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED - 2012-03-30
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • JLR NOMINEE COMPANY LIMITED
    Info
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2013-07-01
    Registered number 01672065
    icon of addressAbbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-15 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • JLR NOMINEE COMPANY LIMITED
    S
    Registered number 1672065
    icon of addressAbbey Road, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBritish Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE

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