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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Marecki, Michael Francis
    Director Legal Affairs born in April 1960
    Individual (31 offsprings)
    Officer
    2002-04-30 ~ 2003-05-28
    OF - Director → CIF 0
    Marecki, Michael Francis
    Individual (31 offsprings)
    Officer
    2000-08-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Stadler, Wolfgang
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Berry, David Alexander Reddoch
    Individual (17 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Mcpherson, Grant Alexander
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 6
    Lamping, Kathryn Szczepanik
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 7
    Davis, Timothy Peter, Dr
    Dir Qual & Auto Safety born in June 1960
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Marsh, Stephen James
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Nicholas Paul
    Company Director born in December 1974
    Individual (19 offsprings)
    Officer
    2021-03-22 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Shanks, Robert Leon
    Business Executive born in January 1953
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 11
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (58 offsprings)
    Officer
    2009-11-16 ~ 2010-03-16
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (58 offsprings)
    Officer
    2018-10-19 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 12
    Rees-browne, Abbie Louisa
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 13
    Bergmeier, Barbara Rosemarie
    Executive Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Cope, Paul William
    Dir Manuf Jaguar Land Rover born in November 1954
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Polites, Geoffrey Paul
    Ceo Jaguar & Land Rover born in November 1947
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 16
    Sorensen, Hanne Birgitte Breinbjerg
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Sorensen, Hanne Birgitte Breinbjerg
    Company Director born in September 1965
    Individual (3 offsprings)
    2019-07-26 ~ 2022-05-15
    OF - Director → CIF 0
  • 17
    Booth, Lewis William Killcross
    Chairman & Ceo born in November 1948
    Individual (9 offsprings)
    Officer
    2005-11-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 18
    Warr, Simon Morgan
    Director Comms & Pub Aff born in August 1967
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 19
    Edwards, Michael Charles Stewart
    Individual (19 offsprings)
    Officer
    2002-12-04 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 20
    Thurlby, Desmond Maurice
    Hr Director born in August 1964
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Cosgrove, William James
    Vp Chief Of Staff And Cfo born in July 1945
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2003-03-01
    OF - Director → CIF 0
  • 22
    Vacy Ash, Charles Gilbert
    Individual (24 offsprings)
    Officer
    2002-12-04 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 23
    MÜller, Thomas
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Speth, Ralf Dieter, Sir
    Chairman And Ceo born in September 1955
    Individual (12 offsprings)
    Officer
    2010-02-22 ~ 2020-09-10
    OF - Director → CIF 0
  • 25
    Kirner, Hanno
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2016-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Mcgovern, Gerard Gabriel, Professor
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mcgovern, Gerard Gabriel
    Director Land Rover Design born in September 1955
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2010-03-16
    OF - Director → CIF 0
  • 27
    Mclintock, Helen Mary
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
    2008-05-30 ~ 2008-08-15
    OF - Secretary → CIF 0
    2010-02-22 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 28
    Leslie, Russell Stephen
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Faulkner, Ermal Mckinley
    Director Of Purchasing born in August 1968
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2009-08-01
    OF - Director → CIF 0
  • 30
    Bollore, Thierry Yves Henri
    Chief Executive Officer born in May 1963
    Individual (9 offsprings)
    Officer
    2020-09-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Dover, Robert Alan
    Chairman & Ceo born in May 1945
    Individual (26 offsprings)
    Officer
    2000-08-15 ~ 2003-12-02
    OF - Director → CIF 0
  • 32
    Taylor, Matthew Gordon Robert
    Director, Marketing & Sales born in April 1960
    Individual (31 offsprings)
    Officer
    2003-05-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 33
    Fields, Mark
    Chairman And Ceo born in January 1961
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 34
    Reitzle, Hans Wolfgang, Dr
    Executive born in March 1949
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 35
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    Dossa, Francois Alain
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 37
    Joyce, Robert Simon
    Engineering Director born in May 1958
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 38
    Hodgkinson, Philip
    Director Product Development born in May 1959
    Individual (6 offsprings)
    Officer
    2008-06-10 ~ 2016-06-07
    OF - Director → CIF 0
  • 39
    Greenwell, Joseph
    Company Director born in May 1951
    Individual (24 offsprings)
    Officer
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 40
    Owen, David
    Purchasing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Balaji, Pathamadai
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 42
    Goss, Andrew Paul
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2015-01-07 ~ 2018-03-22
    OF - Director → CIF 0
  • 43
    Beaton, Amanda Jane
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 44
    Knight, Paul Grahame
    Director Of Finance born in September 1947
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2000-08-15
    OF - Director → CIF 0
  • 45
    Sherry Jr, Peter Joseph
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 46
    Pearson, Susan Lesley
    Company Secretary
    Individual (43 offsprings)
    Officer
    2000-08-15 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 47
    Brautigam, Felix
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 48
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    2000-06-16 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 49
    Pan, Qing
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 50
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2000-08-15
    OF - Director → CIF 0
  • 51
    Rogers, Nicholas Martin
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2016-06-07 ~ 2021-12-13
    OF - Director → CIF 0
  • 52
    Fowler, Bennie Warren
    Coo Jaguar Land Rover Vp Ford born in August 1956
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2005-08-16
    OF - Director → CIF 0
  • 53
    Harnett, Ian Jeffrey, Mr.
    Purchasing Director born in February 1961
    Individual (10 offsprings)
    Officer
    2016-06-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 54
    Epple, Wolfgang Karl
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 55
    Bielby, Richard Martin Alistair
    Individual (15 offsprings)
    Officer
    2007-08-21 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 56
    Gregor, Kenneth David Matheson
    Chief Financial Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 57
    Blenkinsop, Nigel
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 58
    Hoornik, Lennard Peter Jacob
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 59
    Vincent, Jeremy Michael
    Chief Information Officer born in September 1959
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 60
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 61
    Williams, David Michael
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 62
    Smith, David Miles
    Chief Executive Officer born in March 1961
    Individual (42 offsprings)
    Officer
    2002-04-30 ~ 2010-02-08
    OF - Director → CIF 0
  • 63
    Molyneux, Richard John
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 64
    Wilkinson, Nadine Helen
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 65
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 66
    Wright, Michael David
    Director Customer Services born in June 1953
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 67
    JAGUAR LAND ROVER AUTOMOTIVE PLC
    - now 06477691 01672067
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

JAGUAR LAND ROVER HOLDINGS LIMITED

Period: 2013-10-04 ~ now
Company number: 04019301
Registered names
JAGUAR LAND ROVER HOLDINGS LIMITED - now
LAND ROVER - 2013-10-04
LRA COMPANY - 2000-08-16
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
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LRA COMPANY - 2013-10-04
    Registered number 04019301
    Abbey Road, Whitley, Coventry, England CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 9 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
    Abbey 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
    Abbey 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
    Abbey 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 4
  • 1
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    IN-CAR VENTURES LIMITED
    - now 10442527
    LENNY INSURANCE LIMITED - 2021-02-03
    INMOTION VENTURES 1 LIMITED - 2019-09-06
    Abbey Road Abbey Road, Whitley, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 3
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (83 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JLR FOUNDATION
    15826991
    Abbey Road, Whitley, Coventry
    Active Corporate (7 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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