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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 61
  • 1
    Glover, Rawdon John
    Born in February 1968
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-03-26 ~ 1999-06-10
    OF - Secretary → CIF 0
    1999-06-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Phillips, Olwen Winifred
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1992-02-24
    OF - Secretary → CIF 0
  • 4
    Edwards, John Stirling
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2014-01-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Sproule, Simon David Andrew
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2003-09-04
    OF - Director → CIF 0
  • 6
    Hodgkinson, Philip
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2007-10-15
    OF - Director → CIF 0
  • 7
    Pallister, Thomas
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2004-06-03 ~ 2013-10-09
    OF - Director → CIF 0
  • 8
    Hannig, Tim
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 9
    Elliott, Joseph Warden
    Born in July 1943
    Individual (19 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Hume, Donald Anthony
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    O'donnell, John Connell
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2010-06-02
    OF - Director → CIF 0
  • 12
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1991-08-24) ~ 2010-09-02
    OF - Director → CIF 0
  • 13
    Barritt, Paul Jonathan
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ 2024-10-04
    OF - Director → CIF 0
  • 14
    Thrussell, Barrie Arthur
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2000-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Fielden, David
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Cossons, Neil, Sir
    Born in January 1939
    Individual (23 offsprings)
    Officer
    (before 1991-08-24) ~ 2000-07-01
    OF - Director → CIF 0
  • 18
    Klaas, Frank Henning Christian
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2014-06-05
    OF - Director → CIF 0
  • 19
    Gallagher, Anna
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 20
    Mohan, Michael James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2011-10-10
    OF - Director → CIF 0
  • 21
    Appleyard, Ernest Ian
    Born in October 1923
    Individual (3 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-09-10
    OF - Director → CIF 0
  • 22
    O'driscoll, Michael Patrick
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2003-09-04 ~ 2017-02-16
    OF - Director → CIF 0
  • 23
    Boole, David Alan
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-08-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Mitchell, Peter
    Born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1991-08-24) ~ 2015-03-05
    OF - Director → CIF 0
  • 25
    Sande, Michael Van Der
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 26
    Boerio, Bibiana
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2004-09-02 ~ 2007-10-15
    OF - Director → CIF 0
  • 27
    Wright, Michael David
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2003-06-11 ~ 2004-09-02
    OF - Director → CIF 0
  • 28
    Dyble, Stuart Grenville
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 29
    Wiltshire, Duncan Charles
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 30
    Read, Peter Graham
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 31
    Agnew, Richard Ian
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 32
    Limb, Michael James
    Born in March 1933
    Individual (15 offsprings)
    Officer
    (before 1991-08-24) ~ 1994-08-15
    OF - Director → CIF 0
  • 33
    Nahum, Andrew Lionel
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 34
    Kirner, Hanno
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Lennox, Charles Henry Gordon, Earl Of March & Kinrara
    Born in January 1955
    Individual (31 offsprings)
    Officer
    1999-09-09 ~ 2004-05-05
    OF - Director → CIF 0
  • 36
    Lloyd, Allen John
    Born in September 1949
    Individual (124 offsprings)
    Officer
    1993-12-09 ~ 1999-02-23
    OF - Director → CIF 0
    1999-12-09 ~ 2006-06-08
    OF - Director → CIF 0
  • 37
    Hollingsworth, Martyn Paul
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 38
    Shore, Richard Charles Osborne
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    2014-01-16 ~ 2015-03-05
    OF - Director → CIF 0
  • 39
    Todd, Derek
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2003-06-11 ~ 2008-12-04
    OF - Director → CIF 0
  • 40
    Edwards, Kenneth Walter Tom
    Born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1991-08-24) ~ 1999-02-22
    OF - Director → CIF 0
  • 41
    Pargeter, Fiona
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2019-04-11
    OF - Director → CIF 0
  • 42
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    1991-10-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 43
    Callum, Ian Stuart
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2007-12-06 ~ 2019-04-11
    OF - Director → CIF 0
  • 44
    Pink, Daniel James
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2022-10-20
    OF - Director → CIF 0
  • 45
    Cox, Stephen John
    Individual (20 offsprings)
    Officer
    1992-02-25 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 46
    Cousins, Geoffrey William
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2010-09-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 47
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1996-03-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 48
    Beasley, Michael Ernest
    Born in July 1943
    Individual (18 offsprings)
    Officer
    1999-09-09 ~ 2003-06-11
    OF - Director → CIF 0
    2005-12-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 49
    Elms, Dominic Edward Charles
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 50
    Bryant, Jonathan Andrew
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2001-12-06 ~ 2003-05-08
    OF - Director → CIF 0
  • 51
    Stride, Kevin John
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 52
    Perry, David Arthur
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1999-06-10 ~ 2004-09-30
    OF - Director → CIF 0
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 53
    Mcconomy, Kenneth Michael
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2012-07-16
    OF - Director → CIF 0
  • 54
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2018-07-12 ~ 2023-10-20
    OF - Director → CIF 0
  • 55
    Johnson, Neil Anthony
    Chief Executive Officer And Ge born in April 1949
    Individual (51 offsprings)
    Officer
    1994-08-15 ~ 2000-01-21
    OF - Director → CIF 0
  • 56
    Dale, Michael Harrington
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2001-06-22
    OF - Director → CIF 0
  • 57
    Thomson, Julian Philip
    Born in August 1961
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 58
    ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED - now 02596548
    RAC FOUNDATION FOR MOTORING LIMITED
    - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91, Pall Mall, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 59
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (84 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 60
    Milenium Place, Hales Street, Coventry, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 61
    THE ROYAL AUTOMOBILE CLUB LIMITED - now 03570702 03823456
    NEW CLUB COMPANY LIMITED - 1998-07-13
    89, - 91 Pall Mall, London, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAGUAR DAIMLER HERITAGE TRUST

Period: 1983-03-25 ~ now
Company number: 01709907
Registered name
JAGUAR DAIMLER HERITAGE TRUST - now
Recent Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • JAGUAR DAIMLER HERITAGE TRUST
    Info
    Registered number 01709907
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1983-03-25 (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
  • JAGUAR DAIMLER HERITAGE TRUST
    S
    Registered number 1709907
    Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JDHT VENTURES LTD
    14976697
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.