JAGUAR LAND ROVER LIMITED

Parent entities and officers

Active 14

1
Wilkinson, Nadine Helen
Individual (2 offsprings)
Officer
2025-01-14 ~ now
OF - Secretary → CIF 0
2
Pan, Qing
Born in April 1967
Individual (3 offsprings)
Officer
2021-03-22 ~ now
OF - Director → CIF 0
3
Marsh, Stephen James
Born in December 1970
Individual (2 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
4
MÜller, Thomas
Born in May 1976
Individual (2 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
5
Berry, David Alexander Reddoch
Individual (14 offsprings)
Officer
2022-09-20 ~ now
OF - Secretary → CIF 0
6
Leslie, Russell Stephen
Born in August 1974
Individual (2 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
7
Sorensen, Hanne Birgitte Breinbjerg
Born in September 1965
Individual (3 offsprings)
Officer
2019-07-26 ~ now
OF - Director → CIF 0
8
Blenkinsop, Nigel
Born in May 1970
Individual (2 offsprings)
Officer
2021-03-22 ~ now
OF - Director → CIF 0
9
Williams, David Michael
Born in July 1972
Individual (4 offsprings)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
10
Mcgovern, Gerard Gabriel, Professor
Born in September 1955
Individual (4 offsprings)
Officer
2021-03-22 ~ now
OF - Director → CIF 0
11
Molyneux, Richard John
Born in June 1965
Individual (13 offsprings)
Officer
2022-12-12 ~ now
OF - Director → CIF 0
12
Mardell, Adrian John
Born in July 1961
Individual (3 offsprings)
Officer
2019-06-01 ~ now
OF - Director → CIF 0
13
Hoornik, Lennard Peter Jacob
Born in September 1969
Individual (2 offsprings)
Officer
2021-07-12 ~ now
OF - Director → CIF 0
14
JAGUAR LAND ROVER HOLDINGS LIMITED
- now
LAND ROVER - 2013-10-04
LRA COMPANY - 2000-08-16
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
Active Corporate (14 parents, 3 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

Ceased 68

1
Page, Clive Charles
Solicitor
Individual (12 offsprings)
Officer
1994-05-17 ~ 2008-06-02
OF - Secretary → CIF 0
2
Joyce, Robert Simon
Engineering Director born in May 1958
Individual (6 offsprings)
Officer
2008-11-17 ~ 2010-03-16
OF - Director → CIF 0
3
Edwards, Michael Charles Stewart
Individual (1 offspring)
Officer
2002-10-24 ~ 2011-10-28
OF - Secretary → CIF 0
4
Mcpherson, Grant Alexander
Company Director born in March 1966
Individual (1 offspring)
Officer
2018-07-01 ~ 2021-12-13
OF - Director → CIF 0
5
Bielby, Richard Martin Alistair
Individual (3 offsprings)
Officer
2007-10-15 ~ 2018-09-21
OF - Secretary → CIF 0
6
Rogers, Nicholas Martin
Company Director born in December 1967
Individual (3 offsprings)
Officer
2016-06-07 ~ 2021-12-13
OF - Director → CIF 0
7
Mohan, Michael James
Dir Jag Programmes born in May 1966
Individual (1 offspring)
Officer
2008-06-10 ~ 2010-03-16
OF - Director → CIF 0
8
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
9
Kinski, Michael John
Company Director born in May 1952
Individual (1 offspring)
Officer
~ 1992-11-30
OF - Director → CIF 0
10
Marecki, Michael Francis
Individual (11 offsprings)
Officer
2002-10-24 ~ 2005-06-30
OF - Secretary → CIF 0
11
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
12
Cope, Paul William
Dir Manuf Jaguar Land Rover born in November 1954
Individual
Officer
2008-11-17 ~ 2013-12-31
OF - Director → CIF 0
13
Reitzle, Wolfgang, Dr
Executive born in March 1949
Individual
Officer
1999-04-01 ~ 2002-05-01
OF - Director → CIF 0
14
Gustavsson, Hans Eric
Product Development Director born in January 1946
Individual
Officer
2002-09-30 ~ 2003-05-28
OF - Director → CIF 0
15
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
16
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
17
Brautigam, Felix
Managing Director born in April 1967
Individual
Officer
2018-04-01 ~ 2021-06-30
OF - Director → CIF 0
18
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
19
Fields, Mark
Chairman And Ceo born in January 1961
Individual
Officer
2002-07-01 ~ 2005-11-22
OF - Director → CIF 0
20
Goss, Andrew Paul
Company Director born in January 1958
Individual (4 offsprings)
Officer
2015-01-07 ~ 2018-03-22
OF - Director → CIF 0
21
Bergmeier, Barbara Rosemarie
Executive Director born in June 1968
Individual
Officer
2022-07-01 ~ 2025-01-31
OF - Director → CIF 0
22
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
23
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
24
Faulkner, Ermal Mckinley
Director Of Purchasing born in August 1968
Individual
Officer
2008-11-17 ~ 2009-08-01
OF - Director → CIF 0
25
Vacy Ash, Charles Gilbert
Individual (1 offspring)
Officer
2002-10-24 ~ 2006-02-08
OF - Secretary → CIF 0
26
Lazzaro, Frank
Chief Financial Officer born in December 1960
Individual
Officer
2005-11-22 ~ 2008-03-07
OF - Director → CIF 0
27
Edwards, John Frederick
Company Director born in October 1948
Individual (1 offspring)
Officer
~ 1995-07-31
OF - Director → CIF 0
28
Boole, David Alan
Company Director born in May 1947
Individual
Officer
~ 1996-01-31
OF - Director → CIF 0
29
Thurlby, Desmond
Hr Director born in August 1964
Individual
Officer
2008-06-10 ~ 2010-03-16
OF - Director → CIF 0
30
Harnett, Ian Jeffrey, Mr.
Purchasing Director born in February 1961
Individual (4 offsprings)
Officer
2016-06-07 ~ 2020-07-31
OF - Director → CIF 0
31
Booth, Lewis William Killcross
Chairman & Ceo born in November 1948
Individual
Officer
2005-11-22 ~ 2008-06-02
OF - Director → CIF 0
32
Benjamin, Keith John
Solicitor born in November 1956
Individual (9 offsprings)
Officer
2009-11-16 ~ 2010-03-16
OF - Director → CIF 0
Benjamin, Keith John
Individual (9 offsprings)
Officer
2018-10-19 ~ 2022-09-20
OF - Secretary → CIF 0
33
Browning, Jonathan
Managing Director born in June 1959
Individual (2 offsprings)
Officer
1999-07-01 ~ 2001-10-31
OF - Director → CIF 0
34
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
35
Scheele, Nicholas
Chairman And Chief Executive born in January 1944
Individual
Officer
~ 1999-03-31
OF - Director → CIF 0
36
Dale, Michael Harrington
Company Director born in April 1935
Individual
Officer
~ 2000-04-30
OF - Director → CIF 0
37
Jones, Anthony
Personnel Director born in October 1944
Individual (3 offsprings)
Officer
1996-01-19 ~ 2002-01-17
OF - Director → CIF 0
38
Smith, David Miles
Chief Executive Officer born in March 1961
Individual (2 offsprings)
Officer
2002-01-01 ~ 2010-02-08
OF - Director → CIF 0
39
Beaton, Amanda Jane
Individual
Officer
2012-07-13 ~ 2024-12-01
OF - Secretary → CIF 0
40
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
41
Menon, Sukumaran Unni Kinattikara
Group Finance Director Jlrl born in December 1944
Individual
Officer
2010-03-18 ~ 2012-12-17
OF - Director → CIF 0
42
Kirner, Hanno
Company Director born in November 1970
Individual (1 offspring)
Officer
2016-06-07 ~ 2023-12-31
OF - Director → CIF 0
43
Osgood, Jonathan Edward
Individual
Officer
2005-07-13 ~ 2008-06-30
OF - Secretary → 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
Shanks, Robert Leon
Business Executive born in January 1953
Individual
Officer
2003-05-28 ~ 2005-11-22
OF - Director → CIF 0
46
Collins, Nicholas Paul
Company Director born in December 1974
Individual (15 offsprings)
Officer
2021-03-22 ~ 2023-12-08
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
Owen, David
Purchasing Director born in January 1971
Individual (1 offspring)
Officer
2020-07-31 ~ 2022-03-31
OF - Director → CIF 0
49
Epple, Wolfgang Karl
Company Director born in March 1953
Individual
Officer
2013-01-01 ~ 2016-05-31
OF - Director → CIF 0
50
Beasley, Michael Ernest
Managing Director born in July 1943
Individual (2 offsprings)
Officer
~ 2003-05-31
OF - Director → CIF 0
51
Ennos, Clive Richard
Company Director born in April 1932
Individual
Officer
~ 1997-10-27
OF - Director → CIF 0
52
Padilla, James Jerome
Executive Director born in June 1946
Individual
Officer
~ 1996-10-10
OF - Director → CIF 0
53
Rees-browne, Abbie Louisa
Individual
Officer
2018-10-19 ~ 2025-01-14
OF - Secretary → CIF 0
54
Dover, Robert Alan
Chairman And Ceo born in May 1945
Individual (11 offsprings)
Officer
2003-05-28 ~ 2003-12-02
OF - Director → CIF 0
55
Wright, Anthony Joseph
Director Personnel born in June 1952
Individual
Officer
1993-05-01 ~ 1996-01-19
OF - Director → CIF 0
56
Perry, David Arthur
Individual
Officer
~ 1994-05-17
OF - Secretary → CIF 0
57
Woolard, Charles Stephen
Finance Director born in May 1953
Individual
Officer
2000-10-01 ~ 2001-12-31
OF - Director → CIF 0
58
Putnam, Roger George, Professor
Company Director born in August 1945
Individual (1 offspring)
Officer
~ 2002-02-28
OF - Director → CIF 0
59
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
60
Stadler, Wolfgang
Company Director born in January 1958
Individual
Officer
2014-02-17 ~ 2018-06-30
OF - Director → CIF 0
61
Vincent, Jeremy Michael
Chief Information Officer born in September 1959
Individual (3 offsprings)
Officer
2008-11-17 ~ 2010-03-16
OF - Director → CIF 0
62
Callum, Ian Stuart
Automotive Designer born in July 1954
Individual (7 offsprings)
Officer
2008-06-10 ~ 2010-03-16
OF - Director → CIF 0
63
Hodgkinson, Philip
Director Product Development born in May 1959
Individual (2 offsprings)
Officer
2008-11-17 ~ 2016-06-07
OF - Director → CIF 0
64
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
65
Dossa, Francois Alain
Company Director born in October 1963
Individual
Officer
2021-06-07 ~ 2024-08-30
OF - Director → CIF 0
66
Polites, Geoffrey Paul
Ceo Jaguar & Land Rover born in November 1947
Individual
Officer
2005-08-16 ~ 2008-04-20
OF - Director → CIF 0
67
Speth, Ralf Dieter, Sir
Chairman And Ceo born in September 1955
Individual (2 offsprings)
Officer
2010-02-22 ~ 2020-09-10
OF - Director → CIF 0
68
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

Company in focus

Previous names

LEYMOTOR FIVE LIMITED - 1982-12-14

JAGUAR CARS LIMITED - 2012-12-28

Standard Industrial Classification

29100 - Manufacture Of Motor Vehicles

Related profiles found in government register

JAGUAR LAND ROVER LIMITED
Info
LEYMOTOR FIVE LIMITED - 1982-12-14
JAGUAR CARS LIMITED - 1982-12-14
Registered number 01672070
Abbey Road, Whitley, Coventry CV3 4LF
PRIVATE LIMITED COMPANY incorporated on 1982-10-15 (43 years 1 month). 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
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 4 CIF 5 CIF 6 CIF 7 CIF 8
Limited Liability Company in England And Wales, United Kingdom
CIF 9 CIF 10
Private Company Limited By Shares in Companies House England And Wales, England
CIF 11
Private Limited Company in England And Wales, England
CIF 12
JAGUAR LAND ROVER LIMITED
S
Registered number 1672070
Abbey Road, Whitley, Coventry, England, CV3 4LF
Limited Company in Companies House, England And Wales
CIF 13
Private Limited Company in Companies House, United Kingdom
CIF 14
JAGUAR LAND ROVER LIMITED
S
Registered number 1672070
Abbey Road, Whitley, Coventry, West Midlands, England, CV3 4LF
Private Company Limited By Shares in England And Wales, United Kingdom
CIF 15
JAGUAR LAND ROVER LIMITED
S
Registered number 1672070
Abbey Road, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LF
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 16
JAGUAR LAND ROVER LIMITED
S
Registered number 01672070
Browns Lane, Allesley, Coventry, CV5 9DR
Private Company Limited By Shares in Register Of Companies, Companies House, United Kingdom
CIF 17
JAGUAR LAND ROVER LIMITED
S
Registered number 9983977
Abbey Road, Whitley, Coventry, West Midlands, England, CV3 4LF
Private Company Limited By Shares in Companies House England And Wales, United Kingdom
CIF 18

(more)

Offspring entities and appointments

Active 16

1
BOWLER MOTORS LIMITED
- now
JAGUAR LAND ROVER AUTO VENTURES LIMITED - 2020-01-28
Abbey Road, Whitley, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-12-13 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
DAIMLER TRANSPORT VEHICLES LIMITED
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
3
INCHCAPE JLR EUROPE LIMITED
22a St James's Square, London, United Kingdom
Active 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
INMOTION VENTURES LIMITED
Abbey Road, Whitley, Coventry, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
5
JAGUAR CARS FINANCE LIMITED
- now
CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
JAGUAR CARS LIMITED
- now
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
7
JAGUAR COLLECTION LIMITED(THE)
- now
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
JAGUAR DAIMLER HERITAGE TRUST
Abbey Road, Whitley, Coventry
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 15 - Has significant influence or control over the trustees of a trust → OE
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
9
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED
- Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Has significant influence or control → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
- now
LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
Abbey Road, Whitley, Coventry, England And Wales
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
11
JAGUAR RACING LIMITED
Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
Active Corporate (6 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
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED - 2012-03-30
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
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)
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Person with significant control
2016-05-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
14
LAND ROVER EXPORTS LIMITED
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
15
S.S. CARS LIMITED
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
CIF 12 - Ownership of shares – 75% or more → OE
16
THE DAIMLER MOTOR COMPANY LIMITED
- now
T.C. LAVIN LIMITED - 1996-01-03
DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 2

1
SPARK44 (JV) LIMITED
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation 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
2
TATA AUTOCOMP EUROPE LIMITED
- now
JAGUAR LAND ROVER VENTURES LIMITED - 2025-05-01
Abbey Road, Whitley, Coventry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-05-16 ~ 2025-03-28
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE