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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 63
  • 1
    Boyle, Thomas John
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2002-02-20 ~ 2008-06-30
    OF - Secretary → CIF 0
    2008-06-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Mitchell, Jennifer Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Evans, Steven Wayne
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Coulter, Jason Robert
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Robertson, Thomas William
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Lummis, Robert John
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    2000-11-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Sinclair-taylor, Marcus Charles
    Born in November 1949
    Individual (1 offspring)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Cluff, Stephen Keith
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2021-01-25
    OF - Director → CIF 0
  • 10
    Davy, Brian Christopher
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 11
    Ruddock, Stanley Frank
    Prototype Development Fitter born in August 1959
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Bailey, Suzanne
    Born in June 1963
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Woodcock, Christopher Joseph
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Rowlands, Richard William
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 16
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Smith, Kenneth
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 18
    Birtwistle, David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Betteley, David Thomas
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    2012-03-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Yacoob, Sajid
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2012-09-26 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Welton, Rachel Ann
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2009-12-03
    OF - Director → CIF 0
    2019-01-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 22
    Sturgeon, Christopher Derek
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    King, Paul Jason
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Benson, Terence Vincent
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Osmond, David John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 26
    Dixon, Graham Charles Robert
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Burns, Andre Leonard
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2000-11-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Clarke, Paul Adrian
    Born in December 1953
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2010-06-17
    OF - Director → CIF 0
  • 29
    Lumsden, Peter
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Barber, Karen Julie
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 31
    Harding, Richard Edward
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    West, Edmund Jonathan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 33
    Walker, Alan James
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 34
    Close, Kenneth Michael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Bolton, Edwin
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Stephenson, Stephanie Anne
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 37
    Jones, Keith Terence
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 38
    Cotterill, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Humphreys, Raymond Gerard
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 40
    Pennifold, Mark Jason
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 41
    Willis, Sharon Jane
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2012-09-26 ~ 2016-12-02
    OF - Director → CIF 0
  • 42
    Simkin, Peter Richard
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2012-02-02
    OF - Director → CIF 0
  • 43
    Youngson, Anne Margaret Burgess
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2000-11-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    Saywood, Roy Trevor
    Born in November 1945
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 45
    Rhodes, Stephen
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2003-11-27
    OF - Director → CIF 0
  • 46
    Harnett, Ian Jeffrey, Mr.
    Purchasing Director born in February 1961
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 47
    Davies, Paul
    Director, Pd Operations born in September 1960
    Individual (663 offsprings)
    Officer
    2009-09-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 48
    Smith, Donald
    Born in January 1955
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2006-09-13
    OF - Director → CIF 0
  • 49
    Hetherington, Julian Mark
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 50
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 51
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2000-11-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 52
    Rooney, Anthony
    Born in February 1962
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 53
    Joyce, Robert Simon
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2008-09-10
    OF - Director → CIF 0
  • 54
    Phipps, Patrick Lewis
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2001-12-06
    OF - Director → CIF 0
  • 55
    Caton, Nicholas Philip
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 56
    Frith, Stuart
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 57
    Culshaw, Warren Stephen
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 58
    Thompson, Phillip Geoffrey
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 59
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    OF - Director → CIF 0
  • 60
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 61
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 62
    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 (84 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    OF - Director → CIF 0
parent relation
Company in focus

JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Period: 2011-09-28 ~ now
Company number: 04102133
Registered names
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
94990 - Activities Of Other Membership Organisations N.e.c.
74990 - Non-trading Company

  • JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
    Info
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Registered number 04102133
    Abbey Road, Whitley, Coventry, England And Wales CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.