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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 56
  • 1
    Major, Ian Charles
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodgkinson, Philip
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 4
    Coulter, Jason Robert
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Chaplin, John David
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Robertson, Thomas William
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Lummis, Robert John
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Lodge, Ferris Martin Kerry, Dr
    Born in February 1945
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Lewis, Vernon
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Cady, John Billington
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Ruddock, Stanley Frank
    Prototype Devlopment Fitter born in August 1959
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Bradshaw, Robert
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Vincent, Derek John
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Reeves, Neville Alvin
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 15
    Jones, Anthony
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1996-02-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Thurlby, Desmond Maurice
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Smith, Kenneth
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Hanson, Joseph
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 19
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    King, Paul Jason
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Mohan, Michael James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2004-04-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Boole, David Alan
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 23
    Osmond, David John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 24
    Barlow, Ian
    Born in May 1954
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Brown, David
    Born in November 1940
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2000-01-21
    OF - Director → CIF 0
  • 26
    Lee, Ronald
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2003-08-18
    OF - Director → CIF 0
  • 27
    Francis, Keith
    Born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-04-14
    OF - Director → CIF 0
  • 28
    Wright, Anthony Joseph
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 29
    Knapman, Kenneth
    Born in May 1953
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Mills, Paul
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2004-10-18
    OF - Director → CIF 0
  • 31
    Ashurst, William Gerard
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1994-05-19
    OF - Secretary → CIF 0
  • 32
    Brocklebank, Mark Gerard
    Born in July 1977
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 33
    Rowlands, Richard
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 34
    Walker, Alan James
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 35
    Close, Kenneth Michael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2011-10-01
    OF - Director → CIF 0
  • 36
    Marlow, Christopher
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2005-07-22
    OF - Director → CIF 0
  • 37
    Jones, Keith Terence
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Jones, David Richard
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2003-07-31
    OF - Director → CIF 0
  • 39
    Cotterill, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2011-10-01
    OF - Director → CIF 0
  • 40
    Wilson, Kenneth George
    Born in July 1943
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 2007-04-06
    OF - Director → CIF 0
    2008-10-01 ~ 2010-02-06
    OF - Director → CIF 0
  • 41
    Humphreys, Raymond Gerard
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 42
    Pennifold, Mark Jason
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 43
    Wall, Kevin
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 44
    Hynds, John Manton
    Born in June 1949
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 45
    Beasley, Michael Ernest
    Born in July 1943
    Individual (18 offsprings)
    Officer
    (before 1992-05-16) ~ 2003-05-01
    OF - Director → CIF 0
  • 46
    Hetherington, Julian Mark
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 47
    White, Keith
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2005-12-31
    OF - Director → CIF 0
  • 48
    Newcombe, Anthony
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1997-05-09
    OF - Director → CIF 0
  • 49
    Perry, David Arthur
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1995-05-17 ~ 2001-06-30
    OF - Director → CIF 0
  • 50
    Smith, Geoffrey
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 1993-06-25
    OF - Director → CIF 0
  • 51
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 52
    Hoban, Ian Robert
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2011-10-01
    OF - Director → CIF 0
  • 53
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 54
    Lord, James Stuart
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2009-10-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 55
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-11-30
    OF - Director → CIF 0
  • 56
    Hudson, David William
    Born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-16) ~ 1998-03-25
    OF - Director → CIF 0
parent relation
Company in focus

JAGUAR PENSION TRUSTEES LIMITED

Period: 1985-12-17 ~ 2014-08-05
Company number: 01972133
Registered name
JAGUAR PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JAGUAR PENSION TRUSTEES LIMITED
    Info
    Registered number 01972133
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-12-17 and dissolved on 2014-08-05 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.