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

FORD JL LIMITED

Previous names
JAGUAR LIMITED - 2008-07-02
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FORD JL LIMITED
    Info
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Registered number 01672066
    Arterial Road, Laindon, Essex SS15 6EE
    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 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.