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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 7
  • 1
    Krishna, Kunal
    Born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Molyneux, Richard John
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Christopher Kenneth
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address250, Bishopsgate, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressBrowns Lane, Allesley, Coventry
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Preston, Stuart
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 2
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Secretary → CIF 0
    icon of calendar 1997-11-07 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 4
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 5
    Woolard, Charles Stephen
    Director Finance born in May 1953
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Waghorn, Derek John
    Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 7
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Collier, Robert James
    Sales Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 9
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 10
    Shore, Richard Charles Osborne
    Global Sales Controller born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Isaac, Ian John
    Head Of Asset Finance Portfolio born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Cameron, Lindsey Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-08 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 14
    Burke, John
    Manager Cash & Credit Control born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Hunt, Charles Leonard
    Manager born in October 1955
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 16
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 18
    Dening, Anthony Robert John
    Managing Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Young, Ronald James
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 20
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2019-06-01
    OF - Director → CIF 0
  • 21
    Brian, Michael
    Director Of Sales born in October 1942
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1996-10-28
    OF - Director → CIF 0
  • 22
    Thrussell, Barrie Arthur
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 25
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 26
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Lago, Howard Michael
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Smith, David Miles
    Cfo Jaguar Landrover born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-12-20
    OF - Director → CIF 0
    Smith, David Miles
    Cfo born in March 1961
    Individual (2 offsprings)
    icon of calendar 2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 29
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-21 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 30
    Watters, Lyle Alexander
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 31
    Chester, Stephen
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Putnam, Roger George, Professor
    Director Sales & Marketing born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-21
    OF - Director → CIF 0
  • 34
    Boerio, Bibiana
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1996-10-21
    OF - Director → CIF 0
    icon of calendar 1996-10-21 ~ 2000-11-09
    OF - Director → CIF 0
  • 35
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 36
    Mardell, Adrian John
    Chief Financial Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 37
    Hobson, Malcolm Ernest
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 39
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 40
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 41
    Francis, Keith
    Treasurer/Chief Accountant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 42
    Wraith Carter, Gillian
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 43
    Morrish, Brian Patrick
    Deputy Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 44
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
  • 45
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 46
    Perrin, Stephen John
    Director - Marketing born in March 1947
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1996-10-21
    OF - Director → 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
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1983-06-15 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.