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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 49
  • 1
    Major, Ian Charles
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Edwards, John Stirling
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2004-07-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Scheele, Nicholas
    Born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1992-09-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 9
    Woolard, Charles Stephen
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Beaton, Amanda Jane
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 14
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Kuhnt, Bernhard Michael
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Senso, Vittorio
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2010-01-15
    OF - Director → CIF 0
  • 17
    Bielby, Richard Martin Alistair
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 18
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 19
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Carsley, Barry James
    Financial Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 21
    O'driscoll, Michael Patrick
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Speth, Ralf Dieter, Dr.
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2010-03-18 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Boerio, Bibiana
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    2004-09-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 24
    Lazzaro, Frank
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 25
    Wright, Michael David
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2003-05-28 ~ 2004-09-17
    OF - Director → CIF 0
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 26
    Burns, Andre Leonard
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2002-05-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Tucker, Timothy Dale
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 28
    Perrin, Stephen John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 29
    Francis, Keith
    Born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-10-23
    OF - Director → CIF 0
  • 30
    Wright, Richard Crossley
    Born in August 1945
    Individual (11 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1995-03-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 32
    Shore, Richard Charles Osborne
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2010-10-06
    OF - Director → CIF 0
  • 33
    Polites, Geoffrey Paul
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 34
    Heslop, Nigel Sydney
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-08-23
    OF - Director → CIF 0
  • 35
    Goss, Andrew Paul
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 36
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2002-05-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 37
    Kuenstler, Reinhard
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 38
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 39
    Cousins, Geoffrey William
    Born in August 1956
    Individual (15 offsprings)
    Officer
    1995-10-23 ~ 1998-07-10
    OF - Director → CIF 0
  • 40
    Fernyhough, Robert John
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 41
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1993-06-15 ~ 1998-02-24
    OF - Director → CIF 0
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 42
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2002-05-31 ~ 2003-05-28
    OF - Director → CIF 0
  • 43
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2005-11-22
    OF - Director → CIF 0
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 44
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-03-27
    OF - Secretary → CIF 0
  • 45
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 46
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2013-04-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 47
    Popham, Philip Colin
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 48
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 49
    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, England
    Active Corporate (84 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JLR NOMINEE COMPANY LIMITED

Period: 2013-07-01 ~ now
Company number: 01672065
Registered names
JLR NOMINEE COMPANY LIMITED - now
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
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-15 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 1
  • 1
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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