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 9
  • 1
    Ramji, Al-noor Gulamali, Abdulla
    Non-Executive Director born in May 1954
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Speth, Ralf Dieter, Dr.
    Non Executive Director born in September 1955
    Individual (4 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Charles Edward
    Non-Executive Director born in January 1961
    Individual (5 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mardell, Adrian John
    Chief Executive Officer born in July 1961
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Balaji, Pathamadam
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Berry, David Alexander Reddoch
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Sorensen, Hanne Birgitte Breinbjerg
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Chandrasekaran, Natarajan
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Bombay House, 400 001, 24 Homi Mody Street, Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Forster, Carl Peter Edmund Moriz
    Group Ceo And Md Of Tml born in May 1954
    Individual (9 offsprings)
    Officer
    2010-05-20 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Bielby, Richard Martin Alistair
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2008-01-18 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Tata, Ratan Naval
    Director born in December 1937
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2012-12-28
    OF - Director → CIF 0
  • 5
    Kant, Ravi
    Director born in June 1944
    Individual
    Officer
    2008-06-06 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Hasan, Syed Anwar
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2008-06-11
    OF - Director → CIF 0
  • 7
    Edwards, Michael Charles Stewart
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 8
    Shah, Shirish Amratlal
    Chartered Accountant born in October 1959
    Individual (14 offsprings)
    Officer
    2008-02-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 9
    Smith, David Miles
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2010-02-08
    OF - Director → CIF 0
  • 10
    Munjee, Nassereddin Mukhtar
    Banker And Consultant born in November 1952
    Individual
    Officer
    2012-02-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Ramakrishnan, Chandrasekaran
    Company Executive born in June 1955
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2008-06-06
    OF - Director → CIF 0
    2013-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Contractor, Jimmy Dinshaw
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 13
    Robb, Andrew Mackenzie
    Non-Executive Director born in September 1942
    Individual
    Officer
    2009-04-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 15
    Mclintock, Helen Mary
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 16
    Benjamin, Keith John
    Individual (7 offsprings)
    Officer
    2015-02-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 17
    Mistry, Cyrus Pallonji
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2016-12-19
    OF - Director → CIF 0
  • 18
    Bollore, Thierry Yves Henri
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-01-18 ~ 2008-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

JAGUAR LAND ROVER AUTOMOTIVE PLC

Previous names
JAGUAR LAND ROVER PLC - 2012-12-28
JAGUAR LAND ROVER LIMITED - 2011-04-06
JAGUARLANDROVER LIMITED - 2011-04-06
TML HOLDINGS LIMITED - 2008-06-09
PRECIS (2746) LIMITED - 2008-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JAGUAR LAND ROVER AUTOMOTIVE PLC
    Info
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    JAGUARLANDROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Registered number 06477691
    Abbey Road, Whitley, Coventry CV3 4LF
    Public Limited Company incorporated on 2008-01-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • JAGUAR LAND ROVER AUTOMOTIVE PLC
    S
    Registered number 6477691
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England, CV3 4LF
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.