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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 26
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1991-09-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 6
    Woolard, Charles Stephen
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    (before 1991-09-28) ~ 1991-09-30
    OF - Secretary → CIF 0
  • 12
    Bielby, Richard Martin Alistair
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 13
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    O'driscoll, Michael Patrick
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Boerio, Bibiana
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    2004-09-09 ~ 2007-10-15
    OF - Director → CIF 0
  • 16
    Lazzaro, Frank
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 17
    Wright, Michael David
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2004-02-25 ~ 2004-09-09
    OF - Director → CIF 0
  • 18
    Perrin, Stephen John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 19
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1994-12-19 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 20
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 21
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2005-11-18
    OF - Director → CIF 0
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 22
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 23
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2011-03-31 ~ 2022-09-22
    OF - Director → CIF 0
  • 25
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 26
    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, West Midlands, England
    Active Corporate (84 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAGUAR CARS LIMITED

Period: 2012-12-28 ~ now
Company number: 01672067 01672070
Registered names
JAGUAR CARS LIMITED - now 01672070
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
    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
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.