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
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Molyneux, Richard John
    Chief Financial Officer born in June 1965
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Berry, David Alexander Reddoch
    Global General Counsel born in June 1972
    Individual (14 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Woolard, Charles Stephen
    Finance Director born in May 1953
    Individual
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Kuenstler, Reinhard
    Director European Operations born in February 1949
    Individual
    Officer
    2006-02-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual
    Officer
    2002-05-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Speth, Ralf Dieter, Dr.
    Chairman And Ceo born in September 1955
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Bielby, Richard Martin Alistair
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 6
    Fernyhough, Robert John
    Manager Sales & Marketing Fina born in August 1952
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 8
    Watters, Lyle Alexander
    Finance Director born in May 1965
    Individual
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 9
    Wright, Michael David
    Managing Director born in June 1953
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2004-09-17
    OF - Director → CIF 0
    Wright, Michael David
    Executive Director born in June 1953
    Individual (3 offsprings)
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 10
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Mardell, Adrian John
    Chief Executive Officer born in July 1961
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Taylor, Matthew Gordon Robert
    Director Marketing And Sales born in April 1960
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2003-05-28
    OF - Director → CIF 0
  • 13
    Goss, Andrew Paul
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 14
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 15
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 16
    Shore, Richard Charles Osborne
    Global Sales Controller born in July 1964
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ 2010-10-06
    OF - Director → CIF 0
  • 17
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-11-22
    OF - Director → CIF 0
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Carsley, Barry James John
    Financial Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 19
    Francis, Keith
    Treasurer And Chief Accountant born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-10-23
    OF - Director → CIF 0
  • 20
    Edwards, John Frederick
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Edwards, John Stirling
    Dir O'Seas Operations born in January 1962
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 22
    Scheele, Nicholas
    Chairman And Chief Executive born in January 1944
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Cousins, Geoffrey William
    Finance Manager born in August 1956
    Individual (10 offsprings)
    Officer
    1995-10-23 ~ 1998-07-10
    OF - Director → CIF 0
  • 24
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    1995-03-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 25
    Wright, Richard Crossley
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Major, Ian Charles
    Director Overseas Sales born in March 1950
    Individual
    Officer
    1996-02-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Boerio, Bibiana
    Finance Director born in March 1954
    Individual
    Officer
    1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    Boerio, Bibiana
    Managing Director born in March 1954
    Individual
    2004-09-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 28
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 29
    Perry, David Arthur
    Individual
    Officer
    ~ 1995-03-27
    OF - Secretary → CIF 0
  • 30
    Perrin, Stephen John
    Director European Operations born in March 1947
    Individual
    Officer
    1996-06-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 31
    Pearson, Susan Lesley
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 32
    Greenwell, Joseph
    Chairman And Ceo born in May 1951
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1998-02-24
    OF - Director → CIF 0
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 33
    O'driscoll, Michael Patrick
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Mclintock, Helen Mary
    Individual (1 offspring)
    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
  • 35
    Dover, Robert Alan
    Chief Operating Officer born in May 1945
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 36
    Polites, Geoffrey Paul
    Ceo Jaguar & Land Rover born in November 1947
    Individual
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 37
    Beaton, Amanda Jane
    Individual
    Officer
    2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 38
    Osgood, Jonathan Edward
    Individual
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 40
    Heslop, Nigel Sydney
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 41
    Kuhnt, Bernhard Michael
    Dir European Ops Jaguar born in July 1967
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 42
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 43
    Senso, Vittorio
    Director, Jaguar European Sale born in March 1957
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2010-01-15
    OF - Director → CIF 0
  • 44
    Tucker, Timothy Dale
    Director Overseas Operations born in August 1956
    Individual
    Officer
    2002-05-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 45
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → 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 - 2012-03-30
    Registered number 01672065
    Abbey Road, Whitley, Coventry CV3 4LF
    Private Limited Company incorporated on 1982-10-15 (42 years 8 months). 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
    Abbey 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
  • British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.