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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 52
  • 1
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (23 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-10-21
    OF - Director → CIF 0
  • 2
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2010-02-08 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1995-12-13 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 5
    Francis, Keith
    Born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-06-15
    OF - Director → CIF 0
  • 6
    Chester, Stephen
    Born in November 1959
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Young, Ronald James
    Born in October 1933
    Individual (20 offsprings)
    Officer
    (before 1992-04-04) ~ 1994-07-06
    OF - Director → CIF 0
  • 8
    Collier, Robert James
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-05-13
    OF - Director → CIF 0
  • 9
    Stamper, Christopher Paul
    Born in August 1955
    Individual (29 offsprings)
    Officer
    1999-01-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (109 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 11
    Hobson, Malcolm Ernest
    Born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-06-15 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 13
    Perrin, Stephen John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1993-07-14 ~ 1996-10-21
    OF - Director → CIF 0
  • 14
    Molyneux, Richard John
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    2023-11-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Hunt, Charles Leonard
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1994-05-23
    OF - Director → CIF 0
  • 16
    Lago, Howard Michael
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Lord, Peter Edmund
    Born in September 1958
    Individual (46 offsprings)
    Officer
    2015-02-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Edwards, John Frederick
    Born in October 1948
    Individual (69 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-08-18
    OF - Director → CIF 0
  • 19
    Woolard, Charles Stephen
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-11-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Waghorn, Derek John
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 21
    Cameron, Lindsey Helen
    Individual (35 offsprings)
    Officer
    2008-08-08 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 22
    Wraith Carter, Gillian
    Individual (24 offsprings)
    Officer
    2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 23
    Smith, David Miles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2002-01-01 ~ 2005-12-20
    OF - Director → CIF 0
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 24
    Clemett, Graham Colin
    Born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 25
    Wilcox, David Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 26
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Burke, John
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Kent, Christopher Kenneth
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1998-02-18 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 30
    Lazzaro, Frank
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 31
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2002-12-21 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 33
    Isaac, Ian John
    Born in September 1963
    Individual (36 offsprings)
    Officer
    2016-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Shore, Richard Charles Osborne
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 35
    Krishna, Kunal
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Brian, Michael
    Born in October 1942
    Individual (34 offsprings)
    Officer
    1994-07-06 ~ 1996-10-28
    OF - Director → CIF 0
  • 37
    Barnard, Andrew David
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 38
    Kapur, Neeraj
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2007-06-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 39
    Pearce, Nigel
    Born in April 1951
    Individual (173 offsprings)
    Officer
    1999-11-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Preston, Stuart
    Individual (20 offsprings)
    Officer
    1997-04-04 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 41
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 42
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    1992-12-14 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 43
    Boerio, Bibiana
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1995-08-18 ~ 1996-10-21
    OF - Director → CIF 0
    1996-10-21 ~ 2000-11-09
    OF - Director → CIF 0
  • 44
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-12-14
    OF - Secretary → CIF 0
    1997-11-07 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 45
    Dening, Anthony Robert John
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-03-29
    OF - Director → CIF 0
  • 46
    Morrish, Brian Patrick
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-12-13
    OF - Director → CIF 0
  • 47
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (143 offsprings)
    Officer
    2003-11-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 48
    Thrussell, Barrie Arthur
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1994-10-24 ~ 1996-03-29
    OF - Director → CIF 0
  • 49
    Carte, Brian Addison
    Born in August 1943
    Individual (52 offsprings)
    Officer
    1994-07-06 ~ 1996-06-30
    OF - Director → CIF 0
  • 50
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2013-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 51
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Browns Lane, Allesley, Coventry
    Active Corporate (83 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 52
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

JAGUAR CARS FINANCE LIMITED

Period: 1983-12-19 ~ 2026-02-24
Company number: 01731924
Registered names
JAGUAR CARS FINANCE LIMITED - Dissolved
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 and dissolved on 2026-02-24 (42 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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