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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 16
  • 1
    Dyble, Stuart Grenville
    Born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shore, Richard Charles Osborne
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Anna
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Glover, Rawdon John
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Wiltshire, Duncan Charles
    Born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Agnew, Richard Ian
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Thrussell, Barrie Arthur
    Born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Stride, Kevin John
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Elms, Dominic Edward Charles
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Elliott, Joseph Warden
    Born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Read, Peter Graham
    Born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Hollingsworth, Martyn Paul
    Born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressMilenium Place, Hales Street, Coventry, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    THE ROYAL AUTOMOBILE CLUB LIMITED - now
    NEW CLUB COMPANY LIMITED - 1998-07-13
    icon of address89, - 91 Pall Mall, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 16
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressAbbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 46
  • 1
    Todd, Derek
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2008-12-04
    OF - Director → CIF 0
  • 2
    Perry, David Arthur
    Transition Team Leader born in April 1942
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2004-09-30
    OF - Director → CIF 0
    Perry, David Arthur
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 3
    Hannig, Tim
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Johnson, Neil Anthony
    Chief Executive Officer And Ge born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    Edwards, Kenneth Walter Tom
    Retired born in March 1925
    Individual
    Officer
    icon of calendar ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    Pargeter, Fiona
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Edwards, John Stirling
    Global Brand Director Land Rover born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Shore, Richard Charles Osborne
    Director Business Transformation born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2015-03-05
    OF - Director → CIF 0
  • 9
    Pallister, Thomas
    Dir Customer Service born in November 1951
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2013-10-09
    OF - Director → CIF 0
  • 10
    Sande, Michael Van Der
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Wright, Michael David
    Managing Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-02
    OF - Director → CIF 0
  • 12
    Mitchell, Peter
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 2015-03-05
    OF - Director → CIF 0
  • 13
    Phillips, Olwen Winifred
    Individual
    Officer
    icon of calendar ~ 1992-02-24
    OF - Secretary → CIF 0
  • 14
    Bryant, Jonathan Andrew
    Museum Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2003-05-08
    OF - Director → CIF 0
  • 15
    Dover, Robert Alan
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 16
    Barritt, Paul Jonathan
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-02-02 ~ 2024-10-04
    OF - Director → CIF 0
  • 17
    Dale, Michael Harrington
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2001-06-22
    OF - Director → CIF 0
  • 18
    Fielden, David
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 19
    O'donnell, John Connell
    Global Mktg Director Jaguar Cars born in November 1962
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2010-06-02
    OF - Director → CIF 0
  • 20
    Cousins, Geoffrey William
    Uk Managing Director born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 21
    Cox, Stephen John
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 22
    Limb, Michael James
    General Secretary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 23
    Thomson, Julian Philip
    Design Director born in August 1961
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 24
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-09-02
    OF - Director → CIF 0
  • 25
    Boerio, Bibiana
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2007-10-15
    OF - Director → CIF 0
  • 26
    O'driscoll, Michael Patrick
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2017-02-16
    OF - Director → CIF 0
  • 27
    Beasley, Michael Ernest
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2003-06-11
    OF - Director → CIF 0
    icon of calendar 2005-12-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 28
    Mcconomy, Kenneth Michael
    Pr Director born in April 1968
    Individual
    Officer
    icon of calendar 2010-06-02 ~ 2012-07-16
    OF - Director → CIF 0
  • 29
    Cossons, Neil, Sir
    Director Of National Museum born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 30
    Hodgkinson, Philip
    Jaguar Programmes Dir born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2007-10-15
    OF - Director → CIF 0
  • 31
    Klaas, Frank Henning Christian
    Global Head Of Communications born in November 1958
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2014-06-05
    OF - Director → CIF 0
  • 32
    Nahum, Andrew Lionel
    Curator The National Aero Naut born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 33
    Hume, Donald Anthony
    Pr Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 34
    Callum, Ian Stuart
    Automotive Designer born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2019-04-11
    OF - Director → CIF 0
  • 35
    Sproule, Simon David Andrew
    Vp Communications And Marketin born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2003-09-04
    OF - Director → CIF 0
  • 36
    Boole, David Alan
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 37
    Lennox, Charles Henry Gordon, Earl Of March & Kinrara
    Director born in January 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2004-05-05
    OF - Director → CIF 0
  • 38
    Lloyd, Allen John
    President Jaguar Daimler Herit born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1999-02-23
    OF - Director → CIF 0
    Lloyd, Allen John
    Director born in September 1949
    Individual (4 offsprings)
    icon of calendar 1999-12-09 ~ 2006-06-08
    OF - Director → CIF 0
  • 39
    Kirner, Hanno
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 40
    Pink, Daniel James
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2022-10-20
    OF - Director → CIF 0
  • 41
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-06-10
    OF - Secretary → CIF 0
    icon of calendar 1999-06-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 42
    Mohan, Michael James
    Dir Jag Programmes born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2011-10-10
    OF - Director → CIF 0
  • 43
    Greenwell, Joseph
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 2003-12-04
    OF - Director → CIF 0
  • 44
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-10-20
    OF - Director → CIF 0
  • 45
    Appleyard, Ernest Ian
    Retired born in October 1923
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 46
    ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED - now
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    icon of address89-91, Pall Mall, London, England
    Active Corporate (8 parents)
    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 - 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
parent relation
Company in focus

JAGUAR DAIMLER HERITAGE TRUST

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
    icon of addressAbbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1983-03-25 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • JAGUAR DAIMLER HERITAGE TRUST
    S
    Registered number 1709907
    icon of addressAbbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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