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 7
  • 1
    Krishna, Kunal
    Bank Official born in January 1984
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Christopher Kenneth
    Director, Global Financial Services born in December 1966
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Molyneux, Richard John
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Paul Andrew
    Bank Official born in April 1975
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Browns Lane, Allesley, Coventry
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 7
    LOMBARD & ULSTER LIMITED
    250, Bishopsgate, London, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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% → CIF 0
    PE - Ownership of voting rights - 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
    Chester, Stephen
    Accountant born in November 1959
    Individual
    Officer
    1999-08-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Woolard, Charles Stephen
    Director Finance born in May 1953
    Individual
    Officer
    2000-11-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
    1997-11-07 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 4
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 5
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1998-02-18 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 6
    Cameron, Lindsey Helen
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 7
    Young, Ronald James
    Director born in October 1933
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 8
    Thrussell, Barrie Arthur
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    1995-12-13 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 10
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2010-02-08 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Watters, Lyle Alexander
    Finance Director born in May 1965
    Individual
    Officer
    2003-07-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    Putnam, Roger George, Professor
    Director Sales & Marketing born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 13
    Barnes, John Charlton
    Individual
    Officer
    1992-12-14 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 14
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    2015-02-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Waghorn, Derek John
    Accountant born in October 1951
    Individual
    Officer
    2000-11-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 16
    Morrish, Brian Patrick
    Deputy Director born in March 1936
    Individual
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 17
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Mardell, Adrian John
    Chief Financial Officer born in July 1961
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Burke, John
    Manager Cash & Credit Control born in November 1952
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Brian, Michael
    Director Of Sales born in October 1942
    Individual
    Officer
    1994-07-06 ~ 1996-10-28
    OF - Director → CIF 0
  • 22
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 23
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual
    Officer
    2005-12-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 24
    Shore, Richard Charles Osborne
    Global Sales Controller born in July 1964
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 25
    Smith, David Miles
    Cfo Jaguar Landrover born in March 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-12-20
    OF - Director → CIF 0
    Smith, David Miles
    Cfo born in March 1961
    Individual (2 offsprings)
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 26
    Hobson, Malcolm Ernest
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Francis, Keith
    Treasurer/Chief Accountant born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 28
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
  • 29
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 30
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 31
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (13 offsprings)
    Officer
    2023-11-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 32
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2002-12-21 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 33
    Wraith Carter, Gillian
    Individual
    Officer
    2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 34
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 35
    Dening, Anthony Robert John
    Managing Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 36
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 37
    Boerio, Bibiana
    Finance Director born in March 1954
    Individual
    Officer
    1995-08-18 ~ 1996-10-21
    OF - Director → CIF 0
    1996-10-21 ~ 2000-11-09
    OF - Director → CIF 0
  • 38
    Collier, Robert James
    Sales Director born in April 1947
    Individual
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 39
    Perrin, Stephen John
    Director - Marketing born in March 1947
    Individual
    Officer
    1993-07-14 ~ 1996-10-21
    OF - Director → CIF 0
  • 40
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2003-11-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 42
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    1994-07-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 43
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 44
    Lago, Howard Michael
    Managing Director born in January 1948
    Individual
    Officer
    1996-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Hunt, Charles Leonard
    Manager born in October 1955
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 46
    Preston, Stuart
    Individual
    Officer
    1997-04-04 ~ 1997-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

JAGUAR CARS FINANCE LIMITED

Previous name
CARMELAND LIMITED - 1983-12-19
Standard Industrial Classification
74990 - Non-trading Company
  • JAGUAR CARS FINANCE LIMITED
    Info
    CARMELAND LIMITED - 1983-12-19
    Registered number 01731924
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 1983-06-15 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.