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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
    Dixon, Graham Charles Robert
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Stephenson, Stephanie Anne
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Anthony
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Mitchell, Jennifer Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Yacoob, Sajid
    Company Director born in March 1976
    Individual (15 offsprings)
    Officer
    2012-09-26 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Rowlands, Richard William
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Thompson, Phillip Geoffrey
    Finance Director Ios born in June 1958
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Willis, Sharon Jane
    Human Resources Manager born in June 1968
    Individual (7 offsprings)
    Officer
    2012-09-26 ~ 2016-12-02
    OF - Director → CIF 0
  • 10
    Lummis, Robert John
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Lummis, Robert John
    Hr Director born in December 1954
    Individual (5 offsprings)
    2000-11-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Smith, David Miles
    Finance Director born in March 1961
    Individual (42 offsprings)
    Officer
    2000-11-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 12
    Boyle, Thomas John
    Automotive born in September 1956
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2016-01-06
    OF - Director → CIF 0
  • 13
    Frith, Stuart
    Chief Engineer born in August 1967
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Birtwistle, David
    Management Consultant born in January 1960
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Youngson, Anne Margaret Burgess
    Engineer born in September 1947
    Individual (9 offsprings)
    Officer
    2000-11-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    West, Edmund Jonathan
    Employee Relations Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    Hetherington, Julian Mark
    Director Mbo born in January 1965
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 19
    Davies, Paul
    Director, Pd Operations born in September 1960
    Individual (563 offsprings)
    Officer
    2009-09-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Joyce, Robert Simon
    Engineering Director born in May 1958
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2008-09-10
    OF - Director → CIF 0
  • 21
    Smith, Donald
    Automotive born in January 1955
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2006-09-13
    OF - Director → CIF 0
  • 22
    Pennifold, Mark Jason
    Hr Manager born in March 1969
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 23
    Caton, Nicholas Philip
    Director Human Resources born in May 1959
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 24
    Cluff, Stephen Keith
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2021-01-25
    OF - Director → CIF 0
  • 25
    King, Paul Jason
    Automotive Engineer born in January 1970
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Sturgeon, Christopher Derek
    Principal Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    Davy, Brian Christopher
    Purchasing Director born in April 1959
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 28
    Smith, Kenneth
    Plant Convenor born in December 1950
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 29
    Jones, Keith Terence
    Project Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Marecki, Michael Francis
    Individual (31 offsprings)
    Officer
    2000-11-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 31
    Simkin, Peter Richard
    Manufacturing Manager born in February 1964
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2012-02-02
    OF - Director → CIF 0
  • 32
    Benson, Terence Vincent
    Automotive born in December 1953
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Clarke, Paul Adrian
    Company Protection Officer born in December 1953
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2010-06-17
    OF - Director → CIF 0
  • 34
    Harding, Richard Edward
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Woodcock, Christopher Joseph
    Finance Controller born in September 1944
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    Bolton, Edwin
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Betteley, David Thomas
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Betteley, David Thomas
    Company Director born in April 1954
    Individual (13 offsprings)
    2012-03-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Ruddock, Stanley Frank
    Prototype Development Fitter born in August 1959
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual (20 offsprings)
    Officer
    2000-11-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Harnett, Ian Jeffrey, Mr.
    Purchasing Director born in February 1961
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 41
    Phipps, Patrick Lewis
    Auto Engineer born in August 1940
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2001-12-06
    OF - Director → CIF 0
  • 42
    Saywood, Roy Trevor
    Cnc Setter Operator born in November 1945
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 43
    Culshaw, Warren Stephen
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 44
    Bailey, Suzanne
    Hr Manager born in June 1963
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 45
    Sinclair-taylor, Marcus Charles
    Born in November 1949
    Individual (1 offspring)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 46
    Welton, Rachel Ann
    Analyst Export & Shipping born in September 1969
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2009-12-03
    OF - Director → CIF 0
    Welton, Rachel Ann
    Logistics Analyst born in September 1969
    Individual (1 offspring)
    2019-01-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 47
    Robertson, Thomas William
    Assembly Worker born in May 1953
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Barber, Karen Julie
    Track Operator born in October 1958
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 49
    Rhodes, Stephen
    Automotive born in July 1965
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2003-11-27
    OF - Director → CIF 0
  • 50
    Lumsden, Peter
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
  • 51
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    2002-02-20 ~ 2008-06-30
    OF - Secretary → CIF 0
    2008-06-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 52
    Walker, Alan James
    Finance Controller born in May 1954
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 53
    Evans, Steven Wayne
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 54
    Coulter, Jason Robert
    Maintenance Electrician born in February 1973
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 55
    Osmond, David John
    Director, Business Development born in August 1960
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 56
    Humphreys, Raymond Gerard
    Analyst Bao born in February 1957
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 57
    Close, Kenneth Michael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 58
    Cotterill, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 59
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 60
    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 (83 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    OF - Director → CIF 0
  • 62
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    OF - Director → CIF 0
  • 63
    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, 77 offsprings)
    Officer
    2024-10-16 ~ now
    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
94990 - Activities Of Other Membership Organisations N.e.c.
74990 - Non-trading Company
65300 - Pension Funding

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.