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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 13
  • 1
    Bolton, Edwin
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Close, Kenneth Michael
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cotterill, David
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Betteley, David Thomas
    Born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair-taylor, Marcus Charles
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Lummis, Robert John
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Culshaw, Warren Stephen
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Steven Wayne
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Stephenson, Stephanie Anne
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Lumsden, Peter
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Smith, Kenneth
    Plant Convenor born in December 1950
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Coulter, Jason Robert
    Maintenance Electrician born in February 1973
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Ruddock, Stanley Frank
    Prototype Development Fitter born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mitchell, Jennifer Ann
    Marketing born in March 1964
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Robertson, Thomas William
    Assembly Worker born in May 1953
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Birtwistle, David
    Management Consultant born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Cluff, Stephen Keith
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2021-01-25
    OF - Director → CIF 0
  • 8
    Welton, Rachel Ann
    Analyst Export & Shipping born in September 1969
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2009-12-03
    OF - Director → CIF 0
    Welton, Rachel Ann
    Logistics Analyst born in September 1969
    Individual
    icon of calendar 2019-01-16 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    Humphreys, Raymond Gerard
    Analyst Bao born in February 1957
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    West, Edmund Jonathan
    Employee Relations Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Barber, Karen Julie
    Track Operator born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 12
    Davy, Brian Christopher
    Purchasing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 13
    Rhodes, Stephen
    Automotive born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2003-11-27
    OF - Director → CIF 0
  • 14
    Sturgeon, Christopher Derek
    Principal Engineer born in July 1955
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Dixon, Graham Charles Robert
    Born in May 1963
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Rooney, Anthony
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Youngson, Anne Margaret Burgess
    Engineer born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Yacoob, Sajid
    Company Director born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Willis, Sharon Jane
    Human Resources Manager born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2016-12-02
    OF - Director → CIF 0
  • 20
    Smith, David Miles
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 21
    Rowlands, Richard William
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 22
    Betteley, David Thomas
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Marecki, Michael Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Woodcock, Christopher Joseph
    Finance Controller born in September 1944
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Smith, Donald
    Automotive born in January 1955
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2006-09-13
    OF - Director → CIF 0
  • 26
    Caton, Nicholas Philip
    Director Human Resources born in May 1959
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 27
    Burns, Andre Leonard
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Pennifold, Mark Jason
    Hr Manager born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 29
    Harnett, Ian Jeffrey, Mr.
    Purchasing Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 30
    Hetherington, Julian Mark
    Director Mbo born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 31
    Lummis, Robert John
    Hr Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 32
    Jones, Keith Terence
    Project Engineer born in September 1956
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Clarke, Paul Adrian
    Company Protection Officer born in December 1953
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2010-06-17
    OF - Director → CIF 0
  • 34
    Osgood, Jonathan Edward
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 35
    Simkin, Peter Richard
    Manufacturing Manager born in February 1964
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2012-02-02
    OF - Director → CIF 0
  • 36
    Harding, Richard Edward
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 37
    Joyce, Robert Simon
    Engineering Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2008-09-10
    OF - Director → CIF 0
  • 38
    Phipps, Patrick Lewis
    Auto Engineer born in August 1940
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2001-12-06
    OF - Director → CIF 0
  • 39
    Osmond, David John
    Director, Business Development born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 40
    Frith, Stuart
    Chief Engineer born in August 1967
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 41
    Benson, Terence Vincent
    Automotive born in December 1953
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Boyle, Thomas John
    Automotive born in September 1956
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2016-01-06
    OF - Director → CIF 0
  • 43
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2008-06-30
    OF - Secretary → CIF 0
    icon of calendar 2008-06-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 44
    Thompson, Phillip Geoffrey
    Finance Director Ios born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 45
    Saywood, Roy Trevor
    Cnc Setter Operator born in November 1945
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 46
    Walker, Alan James
    Finance Controller born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 47
    Bailey, Suzanne
    Hr Manager born in June 1963
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 48
    Davies, Paul
    Director, Pd Operations born in September 1960
    Individual (328 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 49
    King, Paul Jason
    Automotive Engineer born in January 1970
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 50
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    PE - Secretary → CIF 0
  • 51
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    PE - Director → CIF 0
  • 52
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    PE - Director → CIF 0
parent relation
Company in focus

JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Previous name
LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
65300 - Pension Funding
74990 - Non-trading Company

  • JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
    Info
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Registered number 04102133
    icon of addressAbbey Road, Whitley, Coventry, England And Wales CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 1 month). 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
Active 0
  • Not found in our database.

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