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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 29
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2009-04-29 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 2
    Hasan, Syed Anwar
    Born in September 1942
    Individual (27 offsprings)
    Officer
    2008-02-06 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Chandrasekaran, Natarajan
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Robb, Andrew Mackenzie
    Born in September 1942
    Individual (24 offsprings)
    Officer
    2009-04-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Berry, David Alexander Reddoch
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2011-03-21 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 7
    Mardell, Adrian John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2022-11-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Munjee, Nassereddin Mukhtar
    Born in November 1952
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Forster, Carl Peter Edmund Moriz
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2010-05-20 ~ 2011-09-09
    OF - Director → CIF 0
  • 10
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Contractor, Jimmy Dinshaw
    Individual (9 offsprings)
    Officer
    2008-02-06 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 12
    Tata, Ratan Naval
    Born in December 1937
    Individual (8 offsprings)
    Officer
    2008-06-06 ~ 2012-12-28
    OF - Director → CIF 0
  • 13
    Bielby, Richard Martin Alistair
    Individual (17 offsprings)
    Officer
    2009-04-29 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 14
    Speth, Ralf Dieter, Dr.
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2010-02-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Nichols, Charles Edward
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Ramakrishnan, Chandrasekaran
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2008-02-06 ~ 2008-06-06
    OF - Director → CIF 0
    2013-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Bollore, Thierry Yves Henri
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2020-09-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Mistry, Cyrus Pallonji
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ 2016-12-19
    OF - Director → CIF 0
  • 19
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2009-04-29 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 20
    Ramji, Al-noor Gulamali, Abdulla
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Shah, Shirish Amratlal
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2008-02-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 22
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2008-06-06 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    2015-02-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 24
    Sorensen, Hanne Birgitte Breinbjerg
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 25
    Balaji, Pathamadai
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 26
    Kant, Ravi
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2012-11-07
    OF - Director → CIF 0
  • 27
    Bombay House, 400 001, 24 Homi Mody Street, Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2008-01-18 ~ 2008-02-06
    OF - Director → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2008-01-18 ~ 2008-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

JAGUAR LAND ROVER AUTOMOTIVE PLC

Period: 2012-12-28 ~ now
Company number: 06477691 01672067
Registered names
JAGUAR LAND ROVER AUTOMOTIVE PLC - now 01672067
PRECIS (2746) LIMITED - 2008-02-06 06445024... (more)
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
    JAGUARLANDROVER LIMITED - 2012-12-28
    JAGUAR LAND ROVER LIMITED - 2012-12-28
    TML HOLDINGS LIMITED - 2012-12-28
    PRECIS (2746) LIMITED - 2012-12-28
    Registered number 06477691
    Abbey Road, Whitley, Coventry CV3 4LF
    PUBLIC LIMITED COMPANY incorporated on 2008-01-18 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 1
  • 1
    JAGUAR LAND ROVER HOLDINGS LIMITED
    - now 04019301
    LAND ROVER - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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