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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 83
  • 1
    Wright, Michael David
    Director Customer Services born in June 1953
    Individual (12 offsprings)
    Officer
    2003-05-28 ~ 2004-09-15
    OF - Director → CIF 0
    2008-11-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (23 offsprings)
    Officer
    (before 1992-09-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Edwards, Michael Charles Stewart
    Individual (19 offsprings)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 5
    Callum, Ian Stuart
    Automotive Designer born in July 1954
    Individual (9 offsprings)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 6
    Barter, Nicolas Frank, Dr
    Director Product Development born in December 1940
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Kinski, Michael John
    Company Director born in May 1952
    Individual (119 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Marecki, Michael Francis
    Individual (31 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Collins, Nicholas Paul
    Company Director born in December 1974
    Individual (19 offsprings)
    Officer
    2021-03-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2012-04-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Balaji, Pathamadai
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Dover, Robert Alan
    Chairman And Ceo born in May 1945
    Individual (26 offsprings)
    Officer
    2003-05-28 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    Booth, Lewis William Killcross
    Chairman & Ceo born in November 1948
    Individual (9 offsprings)
    Officer
    2005-11-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Reitzle, Wolfgang, Dr
    Executive born in March 1949
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Mcgovern, Gerard Gabriel, Professor
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 16
    Vacy Ash, Charles Gilbert
    Individual (24 offsprings)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 17
    Browning, Jonathan
    Managing Director born in June 1959
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Blenkinsop, Nigel
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Owen, David
    Purchasing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-05-17
    OF - Secretary → CIF 0
  • 21
    Padilla, James Jerome
    Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-10-10
    OF - Director → CIF 0
  • 22
    Jones, Anthony
    Personnel Director born in October 1944
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 23
    Shanks, Robert Leon
    Business Executive born in January 1953
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 24
    Faulkner, Ermal Mckinley
    Director Of Purchasing born in August 1968
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2009-08-01
    OF - Director → CIF 0
  • 25
    Page, Clive Charles
    Solicitor
    Individual (55 offsprings)
    Officer
    1994-05-17 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 26
    Thurlby, Desmond
    Hr Director born in August 1964
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 27
    Rogers, Nicholas Martin
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2016-06-07 ~ 2021-12-13
    OF - Director → CIF 0
  • 28
    Beasley, Michael Ernest
    Managing Director born in July 1943
    Individual (15 offsprings)
    Officer
    (before 1992-09-28) ~ 2003-05-31
    OF - Director → CIF 0
  • 29
    Dyble, Stuart Grenville
    Vp Comm & Pa, Pag & Foe born in November 1964
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 30
    Bollore, Thierry Yves Henri
    Chief Executive Officer born in May 1963
    Individual (9 offsprings)
    Officer
    2020-09-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Ennos, Clive Richard
    Company Director born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1997-10-27
    OF - Director → CIF 0
  • 32
    Molyneux, Richard John
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 33
    Beaton, Amanda Jane
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 34
    Greenwell, Joseph
    Director Communications born in May 1951
    Individual (24 offsprings)
    Officer
    1996-02-16 ~ 1999-12-31
    OF - Director → CIF 0
    Greenwell, Joseph
    Company Director born in May 1951
    Individual (24 offsprings)
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 35
    Vincent, Jeremy Michael
    Chief Information Officer born in September 1959
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 36
    Edwards, John Frederick
    Company Director born in October 1948
    Individual (69 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-07-31
    OF - Director → CIF 0
  • 37
    Woolard, Charles Stephen
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Gustavsson, Hans Eric
    Product Development Director born in January 1946
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2003-05-28
    OF - Director → CIF 0
  • 39
    Pearson, Susan Lesley
    Company Secretary
    Individual (43 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 40
    Mohan, Michael James
    Dir Jag Programmes born in May 1966
    Individual (6 offsprings)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 41
    Harnett, Ian Jeffrey, Mr.
    Purchasing Director born in February 1961
    Individual (10 offsprings)
    Officer
    2016-06-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 42
    Boole, David Alan
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 43
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2002-01-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 44
    Wilkinson, Nadine Helen
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 45
    Cope, Paul William
    Dir Manuf Jaguar Land Rover born in November 1954
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 46
    Dossa, Francois Alain
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 47
    Dale, Michael Harrington
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 2000-04-30
    OF - Director → CIF 0
  • 48
    Sorensen, Hanne Birgitte Breinbjerg
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 49
    Scheele, Nicholas
    Chairman And Chief Executive born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 50
    Berry, David Alexander Reddoch
    Individual (17 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 51
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (58 offsprings)
    Officer
    2009-11-16 ~ 2010-03-16
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (58 offsprings)
    Officer
    2018-10-19 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 52
    Kirner, Hanno
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2016-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 53
    Warr, Simon Morgan
    Director Comms & Pub Aff born in August 1967
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 54
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 55
    Speth, Ralf Dieter, Sir
    Chairman And Ceo born in September 1955
    Individual (12 offsprings)
    Officer
    2010-02-22 ~ 2020-09-10
    OF - Director → CIF 0
  • 56
    O'driscoll, Michael Patrick
    Managing Director born in April 1956
    Individual (14 offsprings)
    Officer
    2000-05-01 ~ 2003-05-28
    OF - Director → CIF 0
    2007-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 57
    Bergmeier, Barbara Rosemarie
    Executive Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 58
    Marsh, Stephen James
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 59
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 60
    MÜller, Thomas
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 61
    Hodgkinson, Philip
    Director Product Development born in May 1959
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 62
    Rees-browne, Abbie Louisa
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 63
    Davis, Timothy Peter, Dr
    Dir Qual & Auto Safety born in June 1960
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 64
    Bielby, Richard Martin Alistair
    Individual (15 offsprings)
    Officer
    2007-10-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 65
    Williams, David Michael
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 66
    Leslie, Russell Stephen
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 67
    Fields, Mark
    Chairman And Ceo born in January 1961
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 68
    Stadler, Wolfgang
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 69
    Fowler, Bennie Warren
    Coo Jaguar Land Rover Vp Ford born in August 1956
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2005-08-16
    OF - Director → CIF 0
  • 70
    Hoornik, Lennard Peter Jacob
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 71
    Menon, Sukumaran Unni Kinattikara
    Group Finance Director Jlrl born in December 1944
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-12-17
    OF - Director → CIF 0
  • 72
    Brautigam, Felix
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 73
    Goss, Andrew Paul
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2015-01-07 ~ 2018-03-22
    OF - Director → CIF 0
  • 74
    Epple, Wolfgang Karl
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 75
    Mcpherson, Grant Alexander
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 76
    Boerio, Bibiana
    Finance Director born in March 1954
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    Boerio, Bibiana
    Managing Director born in March 1954
    Individual (11 offsprings)
    2004-09-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 77
    Joyce, Robert Simon
    Engineering Director born in May 1958
    Individual (13 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 78
    Mclintock, Helen Mary
    Individual (15 offsprings)
    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
  • 79
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 80
    Pan, Qing
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 81
    Wright, Anthony Joseph
    Director Personnel born in June 1952
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 82
    Polites, Geoffrey Paul
    Ceo Jaguar & Land Rover born in November 1947
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 83
    JAGUAR LAND ROVER HOLDINGS LIMITED
    - now 04019301
    LAND ROVER - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (67 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAGUAR LAND ROVER LIMITED

Period: 2012-12-28 ~ now
Company number: 01672070 06477691... (more)
Registered names
JAGUAR LAND ROVER LIMITED - now 06477691... (more)
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 - 2012-12-28
    Registered number 01672070
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-15 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 18
  • 1
    BOWLER MOTORS LIMITED
    - now 12363625
    JAGUAR LAND ROVER AUTO VENTURES LIMITED
    - 2020-01-28 12363625 11999973
    Abbey Road, Whitley, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    DAIMLER TRANSPORT VEHICLES LIMITED
    00322903
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INCHCAPE JLR EUROPE LIMITED
    12846119
    22a St James's Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INMOTION VENTURES LIMITED
    10070632 10444740... (more)
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    JAGUAR CARS FINANCE LIMITED
    - now 01731924
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 CARS LIMITED
    - now 01672067 01672070
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    JAGUAR COLLECTION LIMITED(THE)
    - now 02018432
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    JAGUAR DAIMLER HERITAGE TRUST
    01709907
    Abbey Road, Whitley, Coventry
    Active Corporate (61 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
    JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED
    07769130
    - Abbey Road, Whitley, Coventry
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
    - now 04102133
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    JAGUAR RACING LIMITED
    09983877 03120645
    Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    JLR NOMINEE COMPANY LIMITED
    - now 01672065
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    LANCHESTER MOTOR COMPANY LIMITED(THE)
    00551579
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    S.S. CARS LIMITED
    00333482
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    SPARK44 (JV) LIMITED
    07535151
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TATA AUTOCOMP EUROPE LIMITED - now
    JAGUAR LAND ROVER VENTURES LIMITED
    - 2025-05-01 11999973 12363625
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    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
  • 18
    THE DAIMLER MOTOR COMPANY LIMITED
    - now 00112569
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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