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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 28
  • 1
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 3
    Cousins, Geoffrey William
    Finance Manger born in August 1956
    Individual (14 offsprings)
    Officer
    1995-10-23 ~ 1998-07-10
    OF - Director → CIF 0
  • 4
    Francis, Keith
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1991-08-07 ~ 1995-10-23
    OF - Director → CIF 0
  • 5
    O'keeffe, Michael Anthony
    Curator & Operations Director born in November 1962
    Individual (14 offsprings)
    Officer
    2010-05-06 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Mcconomy, Kenneth Michael
    Pr Director born in April 1968
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Perry, David Arthur
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 8
    Edwards, John Stirling
    Global Brand Director Land Rover born in January 1962
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Maries, John Raymond
    Executive Director born in June 1946
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Dyble, Stuart Grenville
    Vp Comm & Pa, Pag & Foe born in November 1964
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Tate, David Henry
    Solicitor born in May 1929
    Individual (20 offsprings)
    Officer
    1991-07-22 ~ 1991-08-07
    OF - Director → CIF 0
  • 12
    Greenwell, Joseph
    Dir Of Commun & Public Affairs born in May 1951
    Individual (24 offsprings)
    Officer
    1996-04-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Pearson, Susan Lesley
    Assistant Secretary
    Individual (43 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Fernyhough, Robert John
    Manager Sales & Marketing Fina born in August 1952
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2003-05-28
    OF - Director → CIF 0
  • 15
    Boole, David Alan
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1991-08-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Cox, Stephen John
    Individual (19 offsprings)
    Officer
    1991-09-30 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 17
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (58 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 18
    Hume, Donald Anthony
    Pr Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2009-02-19
    OF - Director → CIF 0
  • 19
    O'donnell, John Connell
    Global Mktg Director Jaguar Cars born in November 1962
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2010-05-06
    OF - Director → CIF 0
  • 20
    Cook, Colin Norman
    Public Relations Manager born in January 1943
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Shore, Richard Charles Osborne
    Global Sales Controller born in July 1964
    Individual (6 offsprings)
    Officer
    2005-11-11 ~ 2015-02-02
    OF - Director → CIF 0
  • 22
    Grant, Robert Murray
    Company Secretary
    Individual (53 offsprings)
    Officer
    1991-08-07 ~ 1991-09-30
    OF - Secretary → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1991-07-22 ~ 1991-08-07
    OF - Nominee Director → CIF 0
  • 24
    Duckhouse, Anthony
    Commercial Director born in March 1947
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2015-02-02
    OF - Director → CIF 0
  • 25
    Skilleter, Paul Owen
    Publisher born in October 1945
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 26
    Pallister, Thomas
    Dir Customer Service born in November 1951
    Individual (8 offsprings)
    Officer
    2005-11-11 ~ 2013-10-09
    OF - Director → CIF 0
  • 27
    Thrussell, Barrie Arthur
    Md Operations Divion Rac Motor born in May 1944
    Individual (7 offsprings)
    Officer
    2005-11-11 ~ 2015-02-02
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1991-07-22 ~ 1991-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JDHT LIMITED

Period: 1991-08-14 ~ 2016-12-27
Company number: 02631524
Registered names
JDHT LIMITED - Dissolved
LEGIBUS 1633 LIMITED - 1991-08-14 02670025... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • JDHT LIMITED
    Info
    LEGIBUS 1633 LIMITED - 1991-08-14
    Registered number 02631524
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 and dissolved on 2016-12-27 (25 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.