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 5
  • 1
    Bielby, Richard Martin Alistair
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pearson, Susan Lesley
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (7 offsprings)
    Officer
    2010-02-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Jackson, Cecil William
    Manager-Parts Operations born in November 1938
    Individual
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 2
    Fernyhough, Robert John
    Manager Sales & Marketing Fina born in August 1952
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2003-05-22
    OF - Director → CIF 0
  • 3
    Wright, Michael David
    Managing Director born in June 1953
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2004-09-09
    OF - Director → CIF 0
  • 4
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Cox, Stephen John
    Individual
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 6
    Lawson, Geoffrey
    Styling Director born in November 1944
    Individual
    Officer
    ~ 1999-06-24
    OF - Director → CIF 0
  • 7
    Friend, Teresa Carmel
    Individual
    Officer
    1992-09-04 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 8
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Francis, Keith
    Treasurer And Chief Accountant born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-10-23
    OF - Director → CIF 0
  • 10
    Cousins, Geoffrey William
    Finance Manager born in August 1956
    Individual (10 offsprings)
    Officer
    1995-10-23 ~ 1998-07-10
    OF - Director → CIF 0
  • 11
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    1996-01-03 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 12
    Burden, Robert William
    Vice President-Marketing Services born in October 1936
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 13
    Warland, Bryan Walter
    Marketing Manager born in August 1942
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 14
    Boerio, Bibiana
    Managing Director born in March 1954
    Individual
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Director → CIF 0
  • 15
    Perrin, Stephen John
    Company Director born in March 1947
    Individual
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 16
    Greenwell, Joseph
    Dir Communications & Public Af born in May 1951
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Osgood, Jonathan Edward
    Lawyer born in August 1967
    Individual
    Officer
    2006-02-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Vacy Ash, Charles Gilbert
    Lawyer born in April 1946
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2006-02-08
    OF - Director → CIF 0
  • 19
    Heslop, Nigel Sydney
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
parent relation
Company in focus

JAGUAR COLLECTION LIMITED(THE)

Previous name
DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • JAGUAR COLLECTION LIMITED(THE)
    Info
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Registered number 02018432
    Abbey Road, Whitley, Coventry, England And Wales CV3 4LF
    Private Limited Company incorporated on 1986-05-09 and dissolved on 2018-06-19 (32 years 1 month). The company status is Dissolved.
    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.