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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
Active 14
  • 1
    Leslie, Russell Stephen
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgovern, Gerard Gabriel, Professor
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    MÜller, Thomas
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Berry, David Alexander Reddoch
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Nadine Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Molyneux, Richard John
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Williams, David Michael
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Pan, Qing
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Sorensen, Hanne Birgitte Breinbjerg
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 10
    Hoornik, Lennard Peter Jacob
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Mardell, Adrian John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Blenkinsop, Nigel
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Marsh, Stephen James
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 54
  • 1
    Owen, David
    Purchasing Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Davis, Timothy Peter, Dr
    Dir Qual & Auto Safety born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    Bollore, Thierry Yves Henri
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Dossa, Francois Alain
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Rogers, Nicholas Martin
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2021-12-13
    OF - Director → CIF 0
  • 6
    Mcgovern, Gerard Gabriel
    Director Land Rover Design born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 7
    Mclintock, Helen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
    icon of calendar 2008-05-30 ~ 2008-08-15
    OF - Secretary → CIF 0
    icon of calendar 2010-02-22 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 8
    Brautigam, Felix
    Managing Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Goss, Andrew Paul
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2018-03-22
    OF - Director → CIF 0
  • 10
    Bergmeier, Barbara Rosemarie
    Executive Director born in June 1968
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Faulkner, Ermal Mckinley
    Director Of Purchasing born in August 1968
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Stadler, Wolfgang
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 14
    Speth, Ralf Dieter, Sir
    Chairman And Ceo born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2020-09-10
    OF - Director → CIF 0
  • 15
    Wright, Michael David
    Director Customer Services born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Rees-browne, Abbie Louisa
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 17
    Lamping, Kathryn Szczepanik
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 18
    Beaton, Amanda Jane
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 19
    Mcpherson, Grant Alexander
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 20
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 21
    Dover, Robert Alan
    Chairman & Ceo born in May 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2003-12-02
    OF - Director → CIF 0
  • 22
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 23
    Vincent, Jeremy Michael
    Chief Information Officer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 24
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Sherry Jr, Peter Joseph
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 26
    Fowler, Bennie Warren
    Coo Jaguar Land Rover Vp Ford born in August 1956
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-08-16
    OF - Director → CIF 0
  • 27
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 28
    Warr, Simon Morgan
    Director Comms & Pub Aff born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 29
    Knight, Paul Grahame
    Director Of Finance born in September 1947
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-08-15
    OF - Director → CIF 0
  • 30
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2010-02-08
    OF - Director → CIF 0
  • 31
    Reitzle, Hans Wolfgang, Dr
    Executive born in March 1949
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 32
    Watters, Lyle Alexander
    Treasurer born in May 1965
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-08-15
    OF - Director → CIF 0
  • 33
    Cosgrove, William James
    Vp Chief Of Staff And Cfo born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2003-03-01
    OF - Director → CIF 0
  • 34
    Sorensen, Hanne Birgitte Breinbjerg
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2022-05-15
    OF - Director → CIF 0
  • 35
    Marecki, Michael Francis
    Director Legal Affairs born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-05-28
    OF - Director → CIF 0
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 36
    Shanks, Robert Leon
    Business Executive born in January 1953
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 37
    Bielby, Richard Martin Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 38
    Harnett, Ian Jeffrey, Mr.
    Purchasing Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 39
    Fields, Mark
    Chairman And Ceo born in January 1961
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 40
    Hodgkinson, Philip
    Director Product Development born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2016-06-07
    OF - Director → CIF 0
  • 41
    Osgood, Jonathan Edward
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 42
    Joyce, Robert Simon
    Engineering Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 43
    Collins, Nicholas Paul
    Company Director born in December 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 44
    Kirner, Hanno
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Pearson, Susan Lesley
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 46
    Taylor, Matthew Gordon Robert
    Director, Marketing & Sales born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 47
    Greenwell, Joseph
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 48
    Thurlby, Desmond Maurice
    Hr Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2010-03-16
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 50
    Polites, Geoffrey Paul
    Ceo Jaguar & Land Rover born in November 1947
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 51
    Cope, Paul William
    Dir Manuf Jaguar Land Rover born in November 1954
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 52
    Booth, Lewis William Killcross
    Chairman & Ceo born in November 1948
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 53
    Epple, Wolfgang Karl
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 54
    Vacy Ash, Charles Gilbert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2006-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

JAGUAR LAND ROVER HOLDINGS LIMITED

Previous names
LAND ROVER - 2013-10-04
LRA COMPANY - 2000-08-16
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Related profiles found in government register
  • JAGUAR LAND ROVER HOLDINGS LIMITED
    Info
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    Registered number 04019301
    icon of addressAbbey Road, Whitley, Coventry, England CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • JAGUAR LAND ROVER HOLDINGS LIMITED
    S
    Registered number 04019301
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, West Midlands, England, CV3 4LF
    Limited Liability Company in England, United Kingdom
    CIF 1
  • JAGUAR LAND ROVER HOLDINGS LIMITED
    S
    Registered number 04019301
    icon of addressAbbey Road, Whitley, Coventry, England, CV3 4LF
    Private Company Limited By Shares in Companies Act 2006, England And Wales
    CIF 2
  • JAGUAR LAND ROVER HOLDINGS LIMITED
    S
    Registered number 04019301
    icon of addressAbbey Road, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INMOTION VENTURES 1 LIMITED - 2019-09-06
    LENNY INSURANCE LIMITED - 2021-02-03
    icon of addressAbbey Road Abbey Road, Whitley, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressAbbey Road, Whitley, Coventry
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAbbey Road, Whitley, Coventry
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressBritish Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-18
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.