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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 61
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-02-26 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Fowler, Bennie Warren
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2005-08-16
    OF - Director → CIF 0
  • 3
    Scheele, Nicholas
    Born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Pearce, Austin William, Sir
    Born in September 1921
    Individual (6 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-09-20
    OF - Director → CIF 0
  • 5
    Blythe, Bruce
    Born in October 1944
    Individual (11 offsprings)
    Officer
    1994-06-06 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Stead, Adrian Thomas
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 8
    Van Tonder, Sarah
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Lewis William Killcross
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Bailey, Clive Henry
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2008-06-06 ~ 2018-11-28
    OF - Director → CIF 0
  • 11
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1996-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 13
    Woolard, Charles Stephen
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Reitzle, Hans Wolfgang, Dr
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Glanville, Shaun
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2013-03-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 16
    Browning, Jonathan
    Born in June 1959
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Jones, Anthony
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 18
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 19
    Barter, Nicolas Frank, Dr
    Born in December 1940
    Individual (8 offsprings)
    Officer
    1997-10-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Bielby, Richard Martin Alistair
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 21
    Anderson, Ryan Jason
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2008-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Shanks, Robert Leon
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 23
    Gustavsson, Hans Eric
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2003-05-28
    OF - Director → CIF 0
  • 24
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Domoney, Simon James
    Financial Reporting Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2018-08-14 ~ 2024-04-09
    OF - Director → CIF 0
  • 26
    O'driscoll, Michael Patrick
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2000-05-01 ~ 2003-05-28
    OF - Director → CIF 0
    2007-08-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 27
    Turner, Mark C
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Booker, Willard Wayne
    Born in March 1934
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1996-05-01
    OF - Director → CIF 0
  • 30
    Boerio, Bibiana
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    2004-09-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 31
    Lazzaro, Frank
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 32
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 33
    Nasser, Jacques Albert
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 34
    Davies, Peter Richard
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2018-08-14 ~ 2019-10-08
    OF - Director → CIF 0
  • 35
    Wright, Michael David
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2003-05-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 36
    Thomas, Vivian
    Born in March 1932
    Individual (13 offsprings)
    Officer
    1993-02-19 ~ 1996-05-01
    OF - Director → CIF 0
  • 37
    Dyble, Stuart Grenville
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2003-05-28
    OF - Director → CIF 0
  • 38
    O'callaghan, Catherine
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2008-06-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 39
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-09-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 40
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1994-05-17 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 41
    Ross, Louis Robert
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-10-01
    OF - Director → CIF 0
  • 42
    Polites, Geoffrey Paul
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 43
    Padilla, James Jerome
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 44
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2003-05-28 ~ 2003-12-02
    OF - Director → CIF 0
  • 45
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-10-24 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 46
    Lowe, David
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 47
    Cox, Stephen John
    Individual (20 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 48
    Date, Susan Jane
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ 2021-10-26
    OF - Director → CIF 0
  • 49
    Fields, Mark
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 50
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 51
    Beasley, Michael Ernest
    Born in July 1943
    Individual (18 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-05-31
    OF - Director → CIF 0
  • 52
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-22 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 53
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 54
    Duckers, Andrew
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 55
    Ennos, Clive Richard
    Born in April 1932
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 56
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 57
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 58
    Turner, Alan George
    Born in November 1933
    Individual (7 offsprings)
    Officer
    1993-02-19 ~ 1996-05-01
    OF - Director → CIF 0
  • 59
    Dale, Michael Harrington
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 60
    Halstead, Lloyd Lindsey
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 61
    FORD MOTOR COMPANY LIMITED 00235446
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Active Corporate (67 parents, 24 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FORD JL LIMITED

Period: 2008-07-02 ~ now
Company number: 01672066
Registered names
FORD JL LIMITED - now
JAGUAR LIMITED - 2008-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FORD JL LIMITED
    Info
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 2008-07-02
    Registered number 01672066
    Arterial Road, Laindon, Essex SS15 6EE
    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 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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