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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 24
  • 1
    Heslop, Nigel Sydney
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 2
    Cox, Stephen John
    Individual (19 offsprings)
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 3
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (58 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Warland, Bryan Walter
    Marketing Manager born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 5
    Friend, Teresa Carmel
    Individual (1 offspring)
    Officer
    1992-09-04 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 6
    Jackson, Cecil William
    Manager-Parts Operations born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 7
    Vacy Ash, Charles Gilbert
    Lawyer born in April 1946
    Individual (24 offsprings)
    Officer
    2004-09-09 ~ 2006-02-08
    OF - Director → CIF 0
  • 8
    Lawson, Geoffrey
    Styling Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1999-06-24
    OF - Director → CIF 0
  • 9
    Cousins, Geoffrey William
    Finance Manager born in August 1956
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 1998-07-10
    OF - Director → CIF 0
  • 10
    Osgood, Jonathan Edward
    Lawyer born in August 1967
    Individual (20 offsprings)
    Officer
    2006-02-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Perrin, Stephen John
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 12
    Greenwell, Joseph
    Dir Communications & Public Af born in May 1951
    Individual (24 offsprings)
    Officer
    1993-06-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Boerio, Bibiana
    Managing Director born in March 1954
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Director → CIF 0
  • 14
    Pearson, Susan Lesley
    Company Secretary
    Individual (43 offsprings)
    Officer
    1999-02-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    1996-01-03 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 16
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (22 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Fernyhough, Robert John
    Manager Sales & Marketing Fina born in August 1952
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2003-05-22
    OF - Director → CIF 0
  • 18
    Bielby, Richard Martin Alistair
    Individual (15 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Francis, Keith
    Treasurer And Chief Accountant born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-10-23
    OF - Director → CIF 0
  • 21
    Burden, Robert William
    Vice President-Marketing Services born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 22
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2003-05-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Wright, Michael David
    Managing Director born in June 1953
    Individual (12 offsprings)
    Officer
    2003-05-22 ~ 2004-09-09
    OF - Director → CIF 0
  • 24
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (83 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAGUAR COLLECTION LIMITED(THE)

Period: 1986-07-08 ~ 2018-06-19
Company number: 02018432
Registered names
JAGUAR COLLECTION LIMITED(THE) - Dissolved
DIKAPPA (NUMBER 412) LIMITED - 1986-07-08 02026407... (more)
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.