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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 63
  • 1
    Forster, Carl Peter
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2000-03-16
    OF - Director → CIF 0
  • 2
    Marecki, Michael Francis
    Director Legal Affairs born in April 1960
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2005-04-07
    OF - Director → CIF 0
  • 3
    Barter, Nicolas Frank, Dr
    Consultant born in December 1940
    Individual (7 offsprings)
    Officer
    2000-07-12 ~ 2016-09-13
    OF - Director → CIF 0
  • 4
    Managhan, Adrian James Peter
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2006-06-29 ~ 2015-04-15
    OF - Director → CIF 0
  • 6
    Levy, Jason Warren
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Bryant, Michael John
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 8
    Towers, John
    Chief Executive-Rover Gp born in March 1948
    Individual (38 offsprings)
    Officer
    1993-07-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Axe, Royden
    Automotive Designer born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 10
    Pargeter, Fiona
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2019-04-10
    OF - Director → CIF 0
  • 11
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (58 offsprings)
    Officer
    2019-04-10 ~ 2023-10-19
    OF - Director → CIF 0
  • 12
    Eich, Christian Wilhelm
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 13
    Beasley, Michael Ernest
    Retired born in July 1943
    Individual (15 offsprings)
    Officer
    2000-07-12 ~ 2016-10-12
    OF - Director → CIF 0
  • 14
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 15
    Bower, David George
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    1996-09-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Elliott, Teresa Margaret
    Director
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 17
    Allan, William Craig, Dr
    Retired County Museum Curator born in November 1942
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Rose, Harry Anthony
    Finance & Strategy Director born in April 1940
    Individual (39 offsprings)
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 19
    Vacy-ash, Charles Gilbert
    Lawyer born in April 1946
    Individual (24 offsprings)
    Officer
    2005-04-07 ~ 2016-09-09
    OF - Director → CIF 0
  • 20
    Rana-grindley, Satnam Kaur
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 21
    Cropley, Stephen John
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Samann, Werner, Prof Dr
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    Russell, John Kennedy
    Md Rover International born in November 1949
    Individual (49 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Dover, Robert Alan
    Director born in May 1945
    Individual (26 offsprings)
    Officer
    2000-07-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 25
    Taylor, Matthew Gordon Robert
    Managing Director born in April 1960
    Individual (31 offsprings)
    Officer
    2003-05-02 ~ 2013-12-03
    OF - Director → CIF 0
  • 26
    Mitchell, Peter
    Director born in September 1935
    Individual (7 offsprings)
    Officer
    1996-03-21 ~ 2005-09-29
    OF - Director → CIF 0
  • 27
    Klaas, Frank Henning Christian
    Global Head Of Communications born in November 1958
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    Timms, Kevin John
    It Director born in February 1963
    Individual (14 offsprings)
    Officer
    2003-06-18 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Kevin John Timms
    Born in February 1963
    Individual (14 offsprings)
    Person with significant control
    2022-02-18 ~ 2022-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    Riding-felce, Kingsley James
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2014-04-08
    OF - Director → CIF 0
  • 30
    Coope, Jeffrey Colin
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 31
    Husband, Anna Jane
    Culture And Heritage Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-07-26
    OF - Director → CIF 0
  • 32
    Shah, Rajul Kunjbihari
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 33
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Tew, Julie Susan
    Managing Director born in December 1954
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 35
    Sevier, Sarah Frances
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2024-11-20
    OF - Director → CIF 0
  • 36
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    2000-09-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 37
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1996-09-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Singleton, Paul
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 39
    Sinclair, Louise Rebecca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 40
    Ramsay, Roderick Thomas Wilson
    Marketing Director born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 41
    Putnam, Roger George
    Company Director born in August 1945
    Individual (22 offsprings)
    Officer
    2000-07-12 ~ 2005-09-29
    OF - Director → CIF 0
  • 42
    Kordan, Joel Nicholas
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 43
    Bruce, Wayne Michael Robert
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 44
    Bacchus, William John
    Director born in December 1936
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2006-12-14
    OF - Director → CIF 0
  • 45
    Morris, Graham John
    Director born in December 1949
    Individual (33 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 46
    Wharton, Leslie Malcolm
    Chairman born in June 1929
    Individual (6 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 47
    Shore, Richard Charles Osborne
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 48
    Edwards, John Stirling
    Global Brand Director Land Rover born in January 1962
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 49
    Green, Gavin Bryan
    Pr Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-10-04
    OF - Director → CIF 0
  • 50
    Woodwark, Christopher John Stuart
    Managing Director Rover International born in October 1946
    Individual (28 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 51
    Bishop, Naomi Jane
    Journalist born in October 1960
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2019-04-10
    OF - Director → CIF 0
  • 52
    Barnes, Derek Gordon
    Accountant born in June 1948
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 53
    Pullen, John Michael
    Company Director born in October 1932
    Individual (7 offsprings)
    Officer
    ~ 2006-12-14
    OF - Director → CIF 0
  • 54
    Richards, David Pender
    Managing Director/Chairman born in June 1952
    Individual (49 offsprings)
    Officer
    2008-12-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 55
    John Von Freyend, Christian
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 56
    Armstrong, Peter John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 57
    Stephenson, Nicholas John
    Group Design & Engineering Dir born in July 1948
    Individual (21 offsprings)
    Officer
    1994-11-23 ~ 1999-12-13
    OF - Director → CIF 0
    Stephenson, Nicholas John
    Director born in July 1948
    Individual (21 offsprings)
    2000-07-12 ~ 2006-06-29
    OF - Director → CIF 0
  • 58
    Norman, Stephen
    Senior Vice President/Group Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 59
    Jeens, Christopher
    Archivist born in November 1954
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2015-08-10
    OF - Director → CIF 0
  • 60
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2000-07-12 ~ 2015-04-15
    OF - Director → CIF 0
  • 61
    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, West Midlands, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 62
    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, Whitley, Coventry, West Midlands, United Kingdom
    Active Corporate (67 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 63
    FORD MOTOR COMPANY LIMITED
    00235446
    The American Road, 1899, Dearborn, Michigan, United States
    Active Corporate (67 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    2022-02-18 ~ 2022-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRITISH MOTOR INDUSTRY HERITAGE TRUST

Period: 1983-01-07 ~ now
Company number: 01690117
Registered name
BRITISH MOTOR INDUSTRY HERITAGE TRUST - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91012 - Archives Activities
91020 - Museums Activities

Related profiles found in government register
  • BRITISH MOTOR INDUSTRY HERITAGE TRUST
    Info
    Registered number 01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire CV35 0BJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1983-01-07 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BRITISH MOTOR INDUSTRY HERITAGE TRUST
    S
    Registered number 01690117
    British Motor Museum, Banbury Road, Gaydon, Warwick, England, CV35 0BJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED
    - now 02262284
    BOLDBELL LIMITED - 1988-10-19
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.