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 14
  • 1
    Williams, David Michael
    Hr Director born in July 1972
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 2
    Hoornik, Lennard Peter Jacob
    Chief Commercial Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    MÜller, Thomas
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    Leslie, Russell Stephen
    Executive Director, Quality And Customer Satisfact born in August 1974
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 5
    Pan, Qing
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 6
    Mardell, Adrian John
    Chief Executive Officer born in July 1961
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 7
    Mcgovern, Gerard Gabriel, Professor
    Chief Creative Officer born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 8
    Molyneux, Richard John
    Chief Financial Officer born in June 1965
    Individual (13 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 9
    Berry, David Alexander Reddoch
    Individual (14 offsprings)
    Officer
    2022-09-20 ~ now
    OF - secretary → CIF 0
  • 10
    Sorensen, Hanne Birgitte Breinbjerg
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ now
    OF - director → CIF 0
  • 11
    Marsh, Stephen James
    Executive Director, Vehicle Progammes born in December 1970
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 12
    Wilkinson, Nadine Helen
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - secretary → CIF 0
  • 13
    Blenkinsop, Nigel
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 14
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 68
  • 1
    Woolard, Charles Stephen
    Finance Director born in May 1953
    Individual
    Officer
    2000-10-01 ~ 2001-12-31
    OF - director → CIF 0
  • 2
    Collins, Nicholas Paul
    Company Director born in December 1974
    Individual (10 offsprings)
    Officer
    2021-03-22 ~ 2023-12-08
    OF - director → CIF 0
  • 3
    Menon, Sukumaran Unni Kinattikara
    Group Finance Director Jlrl born in December 1944
    Individual
    Officer
    2010-03-18 ~ 2012-12-17
    OF - director → CIF 0
  • 4
    Dale, Michael Harrington
    Company Director born in April 1935
    Individual
    Officer
    ~ 2000-04-30
    OF - director → CIF 0
  • 5
    Reitzle, Wolfgang, Dr
    Executive born in March 1949
    Individual
    Officer
    1999-04-01 ~ 2002-05-01
    OF - director → CIF 0
  • 6
    Speth, Ralf Dieter, Sir
    Chairman And Ceo born in September 1955
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2020-09-10
    OF - director → CIF 0
  • 7
    Bielby, Richard Martin Alistair
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2018-09-21
    OF - secretary → CIF 0
  • 8
    Dyble, Stuart Grenville
    Vp Comm & Pa, Pag & Foe born in November 1964
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2007-01-26
    OF - director → CIF 0
  • 9
    Dossa, Francois Alain
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2024-08-30
    OF - director → CIF 0
  • 10
    Rees-browne, Abbie Louisa
    Individual
    Officer
    2018-10-19 ~ 2025-01-14
    OF - secretary → CIF 0
  • 11
    Browning, Jonathan
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-10-31
    OF - director → CIF 0
  • 12
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - director → CIF 0
  • 13
    Stadler, Wolfgang
    Company Director born in January 1958
    Individual
    Officer
    2014-02-17 ~ 2018-06-30
    OF - director → CIF 0
  • 14
    Jones, Anthony
    Personnel Director born in October 1944
    Individual (19 offsprings)
    Officer
    1996-01-19 ~ 2002-01-17
    OF - director → CIF 0
  • 15
    Wright, Michael David
    Director Customer Services born in June 1953
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2004-09-15
    OF - director → CIF 0
    2008-11-17 ~ 2016-03-31
    OF - director → CIF 0
  • 16
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - director → CIF 0
  • 17
    Vincent, Jeremy Michael
    Chief Information Officer born in September 1959
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - director → CIF 0
  • 18
    Rogers, Nicholas Martin
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2021-12-13
    OF - director → CIF 0
  • 19
    Bergmeier, Barbara Rosemarie
    Executive Director born in June 1968
    Individual
    Officer
    2022-07-01 ~ 2025-01-31
    OF - director → CIF 0
  • 20
    Cope, Paul William
    Dir Manuf Jaguar Land Rover born in November 1954
    Individual
    Officer
    2008-11-17 ~ 2013-12-31
    OF - director → CIF 0
  • 21
    Goss, Andrew Paul
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2018-03-22
    OF - director → CIF 0
  • 22
    Callum, Ian Stuart
    Automotive Designer born in July 1954
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - director → CIF 0
  • 23
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - secretary → CIF 0
  • 24
    Hodgkinson, Philip
    Director Product Development born in May 1959
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2016-06-07
    OF - director → CIF 0
  • 25
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual
    Officer
    2005-11-22 ~ 2008-03-07
    OF - director → CIF 0
  • 26
    Kinski, Michael John
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
  • 27
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2010-02-08
    OF - director → CIF 0
  • 28
    Edwards, John Frederick
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 29
    Wright, Anthony Joseph
    Director Personnel born in June 1952
    Individual
    Officer
    1993-05-01 ~ 1996-01-19
    OF - director → CIF 0
  • 30
    Brautigam, Felix
    Managing Director born in April 1967
    Individual
    Officer
    2018-04-01 ~ 2021-06-30
    OF - director → CIF 0
  • 31
    Ennos, Clive Richard
    Company Director born in April 1932
    Individual
    Officer
    ~ 1997-10-27
    OF - director → CIF 0
  • 32
    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
  • 33
    Scheele, Nicholas
    Chairman And Chief Executive born in January 1944
    Individual
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 34
    Gustavsson, Hans Eric
    Product Development Director born in January 1946
    Individual
    Officer
    2002-09-30 ~ 2003-05-28
    OF - director → CIF 0
  • 35
    Beasley, Michael Ernest
    Managing Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-05-31
    OF - director → CIF 0
  • 36
    Page, Clive Charles
    Solicitor
    Individual (12 offsprings)
    Officer
    1994-05-17 ~ 2008-06-02
    OF - secretary → CIF 0
  • 37
    Faulkner, Ermal Mckinley
    Director Of Purchasing born in August 1968
    Individual
    Officer
    2008-11-17 ~ 2009-08-01
    OF - director → CIF 0
  • 38
    Thurlby, Desmond
    Hr Director born in August 1964
    Individual
    Officer
    2008-06-10 ~ 2010-03-16
    OF - director → CIF 0
  • 39
    Barter, Nicolas Frank, Dr
    Director Product Development born in December 1940
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2002-09-30
    OF - director → CIF 0
  • 40
    Mohan, Michael James
    Dir Jag Programmes born in May 1966
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - director → CIF 0
  • 41
    Padilla, James Jerome
    Executive Director born in June 1946
    Individual
    Officer
    ~ 1996-10-10
    OF - director → CIF 0
  • 42
    Fields, Mark
    Chairman And Ceo born in January 1961
    Individual
    Officer
    2002-07-01 ~ 2005-11-22
    OF - director → CIF 0
  • 43
    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
  • 44
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2014-12-31
    OF - director → CIF 0
  • 45
    Perry, David Arthur
    Individual
    Officer
    ~ 1994-05-17
    OF - secretary → CIF 0
  • 46
    Joyce, Robert Simon
    Engineering Director born in May 1958
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - director → CIF 0
  • 47
    Pearson, Susan Lesley
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - secretary → CIF 0
  • 48
    Greenwell, Joseph
    Director Communications born in May 1951
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 1999-12-31
    OF - director → CIF 0
    Greenwell, Joseph
    Company Director born in May 1951
    Individual (2 offsprings)
    2003-12-02 ~ 2005-08-16
    OF - director → CIF 0
  • 49
    O'driscoll, Michael Patrick
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2003-05-28
    OF - director → CIF 0
    2007-08-01 ~ 2011-03-31
    OF - director → CIF 0
  • 50
    Mclintock, Helen Mary
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - secretary → CIF 0
    2008-05-30 ~ 2008-08-15
    OF - secretary → CIF 0
    2010-02-22 ~ 2015-02-25
    OF - secretary → CIF 0
  • 51
    Booth, Lewis William Killcross
    Chairman & Ceo born in November 1948
    Individual
    Officer
    2005-11-22 ~ 2008-06-02
    OF - director → CIF 0
  • 52
    Dover, Robert Alan
    Chairman And Ceo born in May 1945
    Individual (11 offsprings)
    Officer
    2003-05-28 ~ 2003-12-02
    OF - director → CIF 0
  • 53
    Harnett, Ian Jeffrey
    Purchasing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2020-07-31
    OF - director → CIF 0
  • 54
    Boole, David Alan
    Company Director born in May 1947
    Individual
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 55
    Polites, Geoffrey Paul
    Ceo Jaguar & Land Rover born in November 1947
    Individual
    Officer
    2005-08-16 ~ 2008-04-20
    OF - director → CIF 0
  • 56
    Shanks, Robert Leon
    Business Executive born in January 1953
    Individual
    Officer
    2003-05-28 ~ 2005-11-22
    OF - director → CIF 0
  • 57
    Beaton, Amanda Jane
    Individual
    Officer
    2012-07-13 ~ 2024-12-01
    OF - secretary → CIF 0
  • 58
    Osgood, Jonathan Edward
    Individual
    Officer
    2005-07-13 ~ 2008-06-30
    OF - secretary → CIF 0
  • 59
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - secretary → CIF 0
  • 60
    Owen, David
    Purchasing Director born in January 1971
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2022-03-31
    OF - director → CIF 0
  • 61
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (7 offsprings)
    Officer
    2009-11-16 ~ 2010-03-16
    OF - director → CIF 0
    Benjamin, Keith John
    Individual (7 offsprings)
    Officer
    2018-10-19 ~ 2022-09-20
    OF - secretary → CIF 0
  • 62
    Bollore, Thierry Yves Henri
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2022-12-31
    OF - director → CIF 0
  • 63
    Davis, Timothy Peter, Dr
    Dir Qual & Auto Safety born in June 1960
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - director → CIF 0
  • 64
    Epple, Wolfgang Karl
    Company Director born in March 1953
    Individual
    Officer
    2013-01-01 ~ 2016-05-31
    OF - director → CIF 0
  • 65
    Kirner, Hanno
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2023-12-31
    OF - director → CIF 0
  • 66
    Mcpherson, Grant Alexander
    Company Director born in March 1966
    Individual
    Officer
    2018-07-01 ~ 2021-12-13
    OF - director → CIF 0
  • 67
    Warr, Simon Morgan
    Director Comms & Pub Aff born in August 1967
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - director → CIF 0
  • 68
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

JAGUAR LAND ROVER LIMITED

Previous names
JAGUAR CARS LIMITED - 2012-12-28
LEYMOTOR FIVE LIMITED - 1982-12-14
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Related profiles found in government register
  • JAGUAR LAND ROVER LIMITED
    Info
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Registered number 01672070
    Abbey Road, Whitley, Coventry CV3 4LF
    Private Limited Company incorporated on 1982-10-15 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • JAGUAR LAND ROVER LIMITED
    S
    Registered number 1672070
    Abbey Road, Abbey Road, Whitley, Coventry, England, CV3 4LF
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
  • JAGUAR LAND ROVER LIMITED
    S
    Registered number 1672070
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England, CV3 4LF
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    JAGUAR LAND ROVER AUTO VENTURES LIMITED - 2020-01-28
    Abbey Road, Whitley, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    22a St James's Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Abbey Road, Whitley, Coventry
    Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 9
    - Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 10
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 15
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2025-03-28
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.