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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 10
  • 1
    Edwards, John Kenneth
    Born in July 1952
    Individual (31 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Oldaker, Alan Robert
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2001-02-13 ~ 2002-06-10
    OF - Director → CIF 0
  • 3
    Ruston, Jane Elizabeth
    Individual (39 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Beale, Peter Robert
    Born in June 1955
    Individual (31 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Towers, John
    Born in March 1948
    Individual (56 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Howe, Kevin Brian
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2001-02-13 ~ 2002-06-10
    OF - Director → CIF 0
  • 7
    Bowen, Christopher Paul
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2001-02-13 ~ 2002-06-10
    OF - Director → CIF 0
  • 8
    Stephenson, Nicholas John
    Born in July 1948
    Individual (29 offsprings)
    Officer
    2001-02-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    2000-10-05 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 10
    Peet, Alastair Jonathan Taylor
    Born in December 1974
    Individual (154 offsprings)
    Officer
    2000-10-05 ~ 2001-02-13
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Individual (154 offsprings)
    Officer
    2000-10-05 ~ 2001-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MG ROVER HERITAGE LIMITED

Period: 2001-08-02 ~ 2011-02-08
Company number: 04084602
Registered names
MG ROVER HERITAGE LIMITED - Dissolved
115CR (031) LIMITED - 2001-01-31 04011669... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • MG ROVER HERITAGE LIMITED
    Info
    MG ROVER ENGINE DEVELOPMENT LIMITED - 2001-08-02
    115CR (031) LIMITED - 2001-08-02
    Registered number 04084602
    Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 and dissolved on 2011-02-08 (10 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.