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

Standard Industrial Classification
91020 - Museums Activities
91012 - Archives Activities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • BRITISH MOTOR INDUSTRY HERITAGE TRUST
    Info
    Registered number 01690117
    icon of addressBritish 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 (42 years 11 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
    icon of addressBritish 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
Active 1
  • BOLDBELL LIMITED - 1988-10-19
    icon of addressBritish Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.