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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 84
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Fowler, Bennie Warren
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2005-08-16
    OF - Director → CIF 0
  • 3
    Warr, Simon Morgan
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Brautigam, Felix
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Scheele, Nicholas
    Born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Rogers, Nicholas Martin
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2016-06-07 ~ 2021-12-13
    OF - Director → CIF 0
  • 7
    Williams, David Michael
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Hodgkinson, Philip
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 9
    Menon, Sukumaran Unni Kinattikara
    Born in December 1944
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    Berry, David Alexander Reddoch
    Individual (17 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 11
    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
    2010-02-22 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 12
    Rees-browne, Abbie Louisa
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 13
    Booth, Lewis William Killcross
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Davis, Timothy Peter, Dr
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 15
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1992-09-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 17
    Woolard, Charles Stephen
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Reitzle, Wolfgang, Dr
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Browning, Jonathan
    Born in June 1959
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Dossa, Francois Alain
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 23
    Jones, Anthony
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1996-01-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 24
    Beaton, Amanda Jane
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 25
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    Thurlby, Desmond
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 27
    Barter, Nicolas Frank, Dr
    Born in December 1940
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Mcpherson, Grant Alexander
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 29
    Bielby, Richard Martin Alistair
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 30
    Vincent, Jeremy Michael
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 31
    Cope, Paul William
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Shanks, Robert Leon
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 33
    Gustavsson, Hans Eric
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2003-05-28
    OF - Director → CIF 0
  • 34
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-07-31
    OF - Director → CIF 0
  • 35
    Mohan, Michael James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 36
    O'driscoll, Michael Patrick
    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
  • 37
    Boole, David Alan
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-01-31
    OF - Director → CIF 0
  • 38
    Blenkinsop, Nigel
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 39
    Speth, Ralf Dieter, Sir
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2010-02-22 ~ 2020-09-10
    OF - Director → CIF 0
  • 40
    Boerio, Bibiana
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 2000-10-01
    OF - Director → CIF 0
    2004-09-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 41
    Lazzaro, Frank
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 42
    Wright, Michael David
    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
  • 43
    Stadler, Wolfgang
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 44
    Dyble, Stuart Grenville
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 45
    Wright, Anthony Joseph
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 46
    Hoornik, Lennard Peter Jacob
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 47
    Kirner, Hanno
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2016-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 48
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1994-05-17 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 49
    Bollore, Thierry Yves Henri
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2020-09-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 50
    Pan, Qing
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 51
    Owen, David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 52
    Polites, Geoffrey Paul
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 53
    Goss, Andrew Paul
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2015-01-07 ~ 2018-03-22
    OF - Director → CIF 0
  • 54
    Padilla, James Jerome
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1996-10-10
    OF - Director → CIF 0
  • 55
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2003-05-28 ~ 2003-12-02
    OF - Director → CIF 0
  • 56
    MÜller, Thomas
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 57
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-10-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 58
    Callum, Ian Stuart
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 59
    Ramji, Al-noor Gulamali Abdulla
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 60
    Collins, Nicholas Paul
    Company Director born in December 1974
    Individual (19 offsprings)
    Officer
    2021-03-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 61
    Fields, Mark
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 62
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1996-02-16 ~ 1999-12-31
    OF - Director → CIF 0
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 63
    Beasley, Michael Ernest
    Born in July 1943
    Individual (18 offsprings)
    Officer
    (before 1992-09-28) ~ 2003-05-31
    OF - Director → CIF 0
  • 64
    Harnett, Ian Jeffrey, Mr.
    Purchasing Director born in February 1961
    Individual (10 offsprings)
    Officer
    2016-06-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 65
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 66
    Ennos, Clive Richard
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1997-10-27
    OF - Director → CIF 0
  • 67
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-05-17
    OF - Secretary → CIF 0
  • 68
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 69
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2009-11-16 ~ 2010-03-16
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    2018-10-19 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 70
    Popham, Philip Colin
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2012-04-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 71
    Sorensen, Hanne Birgitte Breinbjerg
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 72
    Joyce, Robert Simon
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 73
    Marsh, Stephen James
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 74
    Faulkner, Ermal Mckinley
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2009-08-01
    OF - Director → CIF 0
  • 75
    Epple, Wolfgang Karl
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 76
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 77
    Dale, Michael Harrington
    Born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 2000-04-30
    OF - Director → CIF 0
  • 78
    Balaji, Pathamadai
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 79
    Wilkinson, Nadine Helen
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 80
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-11-30
    OF - Director → CIF 0
  • 81
    Mcgovern, Gerard Gabriel, Professor
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 82
    Bergmeier, Barbara Rosemarie
    Executive Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 83
    Leslie, Russell Stephen
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 84
    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 (68 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 9 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
  • 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)
(less)
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 shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 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 10442527... (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 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → 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 - 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 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, 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    SPARK44 (JV) LIMITED
    07535151
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-13
    Commencement of winding up on 2024-08-16
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (32 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
  • 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.