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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
    Putnam, Roger George
    Company Director born in August 1945
    Individual (23 offsprings)
    Officer
    2000-07-12 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Jeens, Christopher
    Archivist born in November 1954
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2015-08-10
    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
    Marecki, Michael Francis
    Director Legal Affairs born in April 1960
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2005-04-07
    OF - Director → CIF 0
  • 5
    Taylor, Matthew Gordon Robert
    Managing Director born in April 1960
    Individual (31 offsprings)
    Officer
    2003-05-02 ~ 2013-12-03
    OF - Director → CIF 0
  • 6
    Coope, Jeffrey Colin
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Singleton, Paul
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2006-06-29 ~ 2015-04-15
    OF - Director → CIF 0
  • 9
    Elliott, Teresa Margaret
    Director
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 10
    Dover, Robert Alan
    Director born in May 1945
    Individual (26 offsprings)
    Officer
    2000-07-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    Forster, Carl Peter
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2000-03-16
    OF - Director → CIF 0
  • 12
    Towers, John
    Chief Executive-Rover Gp born in March 1948
    Individual (38 offsprings)
    Officer
    1993-07-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Eich, Christian Wilhelm
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 14
    Kordan, Joel Nicholas
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Vacy-ash, Charles Gilbert
    Lawyer born in April 1946
    Individual (24 offsprings)
    Officer
    2005-04-07 ~ 2016-09-09
    OF - Director → CIF 0
  • 16
    Bruce, Wayne Michael Robert
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Richards, David Pender
    Managing Director/Chairman born in June 1952
    Individual (49 offsprings)
    Officer
    2008-12-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Sevier, Sarah Frances
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2024-11-20
    OF - Director → CIF 0
  • 20
    Pullen, John Michael
    Company Director born in October 1932
    Individual (7 offsprings)
    Officer
    (before 1992-07-23) ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    Axe, Royden
    Automotive Designer born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-07-23) ~ 1997-05-14
    OF - Director → CIF 0
  • 22
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Beasley, Michael Ernest
    Retired born in July 1943
    Individual (15 offsprings)
    Officer
    2000-07-12 ~ 2016-10-12
    OF - Director → CIF 0
  • 24
    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
  • 25
    Cropley, Stephen John
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 26
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-03-10
    OF - Secretary → CIF 0
  • 27
    Rana-grindley, Satnam Kaur
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 28
    Armstrong, Peter John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    2000-09-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 30
    Managhan, Adrian James Peter
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 31
    Green, Gavin Bryan
    Pr Director born in November 1956
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-10-04
    OF - Director → CIF 0
  • 32
    Woodwark, Christopher John Stuart
    Managing Director Rover International born in October 1946
    Individual (28 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Samann, Werner, Prof Dr
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 34
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1996-09-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2000-07-12 ~ 2015-04-15
    OF - Director → CIF 0
  • 37
    Levy, Jason Warren
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 38
    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
  • 39
    Tew, Julie Susan
    Managing Director born in December 1954
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 40
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (58 offsprings)
    Officer
    2019-04-10 ~ 2023-10-19
    OF - Director → CIF 0
  • 41
    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
  • 42
    Shah, Rajul Kunjbihari
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 43
    Barnes, Derek Gordon
    Accountant born in June 1948
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 44
    Mitchell, Peter
    Director born in September 1935
    Individual (7 offsprings)
    Officer
    1996-03-21 ~ 2005-09-29
    OF - Director → CIF 0
  • 45
    Bryant, Michael John
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-12-13
    OF - Director → CIF 0
  • 46
    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
  • 47
    Shore, Richard Charles Osborne
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 48
    Riding-felce, Kingsley James
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2014-04-08
    OF - Director → CIF 0
  • 49
    Russell, John Kennedy
    Md Rover International born in November 1949
    Individual (49 offsprings)
    Officer
    (before 1992-07-23) ~ 1996-05-31
    OF - Director → CIF 0
  • 50
    Bacchus, William John
    Director born in December 1936
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2006-12-14
    OF - Director → CIF 0
  • 51
    Sinclair, Louise Rebecca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 52
    Rose, Harry Anthony
    Finance & Strategy Director born in April 1940
    Individual (39 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-03-24
    OF - Director → CIF 0
  • 53
    Pargeter, Fiona
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2019-04-10
    OF - Director → CIF 0
  • 54
    Bishop, Naomi Jane
    Journalist born in October 1960
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2019-04-10
    OF - Director → CIF 0
  • 55
    Morris, Graham John
    Director born in December 1949
    Individual (33 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-03-08
    OF - Director → CIF 0
  • 56
    Bower, David George
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    1996-09-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 57
    John Von Freyend, Christian
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1999-12-13 ~ 2000-07-12
    OF - Director → CIF 0
  • 58
    Ramsay, Roderick Thomas Wilson
    Marketing Director born in April 1945
    Individual (10 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-12-13
    OF - Director → CIF 0
  • 59
    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
  • 60
    Wharton, Leslie Malcolm
    Chairman born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1992-07-23) ~ 1993-07-22
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 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
91020 - Museums Activities
91012 - Archives 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.