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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
Active 4
  • 1
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Molyneux, Richard John
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Perry, David Arthur
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 2
    Woolard, Charles Stephen
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Mclintock, Helen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
    icon of calendar 2008-05-30 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Grant, Robert Murray
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Secretary → CIF 0
  • 5
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 6
    Wright, Michael David
    Managing Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 8
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 9
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-11-18
    OF - Director → CIF 0
    icon of calendar 2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Boerio, Bibiana
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    Boerio, Bibiana
    Managing Director born in March 1954
    Individual
    icon of calendar 2004-09-09 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    O'driscoll, Michael Patrick
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Bielby, Richard Martin Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 16
    Mardell, Adrian John
    Chief Executive Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Osgood, Jonathan Edward
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Pearson, Susan Lesley
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 19
    Edwards, John Frederick
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2022-09-22
    OF - Director → CIF 0
  • 21
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 22
    Perrin, Stephen John
    Director European Operations born in March 1947
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2004-02-25
    OF - Director → CIF 0
parent relation
Company in focus

JAGUAR CARS LIMITED

Previous names
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JAGUAR CARS LIMITED
    Info
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-12-28
    Registered number 01672067
    icon of addressAbbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-15 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.