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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
    Wright, Michael David
    Managing Director born in June 1953
    Individual (12 offsprings)
    Officer
    2003-05-28 ~ 2004-09-17
    OF - Director → CIF 0
    Wright, Michael David
    Executive Director born in June 1953
    Individual (12 offsprings)
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (23 offsprings)
    Officer
    (before 1992-09-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 5
    Edwards, Michael Charles Stewart
    Individual (19 offsprings)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 6
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual (20 offsprings)
    Officer
    2002-05-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Marecki, Michael Francis
    Individual (31 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Taylor, Matthew Gordon Robert
    Director Marketing And Sales born in April 1960
    Individual (31 offsprings)
    Officer
    2002-05-31 ~ 2003-05-28
    OF - Director → CIF 0
  • 9
    Kuenstler, Reinhard
    Director European Operations born in February 1949
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Cousins, Geoffrey William
    Finance Manager born in August 1956
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 1998-07-10
    OF - Director → CIF 0
  • 11
    Francis, Keith
    Born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-10-23
    OF - Director → CIF 0
  • 12
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 13
    Dover, Robert Alan
    Chief Operating Officer born in May 1945
    Individual (26 offsprings)
    Officer
    2002-05-31 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Vacy Ash, Charles Gilbert
    Individual (24 offsprings)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 15
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-03-27
    OF - Secretary → CIF 0
  • 16
    Edwards, John Stirling
    Dir O'Seas Operations born in January 1962
    Individual (10 offsprings)
    Officer
    2004-07-05 ~ 2006-02-08
    OF - Director → CIF 0
  • 17
    Senso, Vittorio
    Director, Jaguar European Sale born in March 1957
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    1995-03-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 19
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Perrin, Stephen John
    Director European Operations born in March 1947
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 21
    Molyneux, Richard John
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Beaton, Amanda Jane
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 23
    Carsley, Barry James
    Financial Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 24
    Major, Ian Charles
    Director Overseas Sales born in March 1950
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Greenwell, Joseph
    Chairman And Ceo born in May 1951
    Individual (24 offsprings)
    Officer
    1993-06-15 ~ 1998-02-24
    OF - Director → CIF 0
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 26
    Edwards, John Frederick
    Company Director born in October 1948
    Individual (69 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Woolard, Charles Stephen
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Pearson, Susan Lesley
    Company Secretary
    Individual (43 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 29
    Fernyhough, Robert John
    Manager Sales & Marketing Fina born in August 1952
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2002-01-01 ~ 2005-11-22
    OF - Director → CIF 0
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 31
    Scheele, Nicholas
    Chairman And Chief Executive born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (58 offsprings)
    Officer
    2013-04-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 34
    Mardell, Adrian John
    Chief Executive Officer born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Speth, Ralf Dieter, Dr.
    Chairman And Ceo born in September 1955
    Individual (12 offsprings)
    Officer
    2010-03-18 ~ 2012-03-28
    OF - Director → CIF 0
  • 36
    O'driscoll, Michael Patrick
    Managing Director born in April 1956
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2011-03-31
    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
    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
  • 39
    Heslop, Nigel Sydney
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-08-23
    OF - Director → CIF 0
  • 40
    Bielby, Richard Martin Alistair
    Individual (15 offsprings)
    Officer
    2007-10-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 41
    Kuhnt, Bernhard Michael
    Dir European Ops Jaguar born in July 1967
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 42
    Wright, Richard Crossley
    Company Director born in August 1945
    Individual (8 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-04-30
    OF - Director → CIF 0
  • 43
    Goss, Andrew Paul
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2013-03-19
    OF - Director → CIF 0
  • 44
    Boerio, Bibiana
    Finance Director born in March 1954
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    Boerio, Bibiana
    Managing Director born in March 1954
    Individual (11 offsprings)
    2004-09-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 45
    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
  • 46
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 47
    Tucker, Timothy Dale
    Director Overseas Operations born in August 1956
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 48
    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
  • 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 (83 parents, 18 offsprings)
    Person with significant control
    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
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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.