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 6
  • 1
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Barclay, James Austen
    Managing Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Berry, David Alexander Reddoch
    Global General Counsel born in June 1972
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Thorp, Christopher John
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Tye, Christopher Nathan
    Finance Director born in October 1971
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Abbey Road, Whitley, Coventry, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Speth, Ralf Dieter, Sir
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Fennelly, Alan Joseph
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Rogers, Nicholas Martin
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Carsley, Barry James John
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2021-06-09
    OF - Director → CIF 0
  • 5
    Mauser, Gerd Ernst
    Director born in March 1958
    Individual
    Officer
    2016-02-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Cox, Marcus Robert
    Finance Director born in January 1972
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    2016-02-02 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Benjamin, Keith John
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2016-02-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Epple, Wolfgang Karl
    Director born in March 1953
    Individual
    Officer
    2016-02-02 ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

JAGUAR RACING LIMITED

Standard Industrial Classification
93199 - Other Sports Activities

  • JAGUAR RACING LIMITED
    Info
    Registered number 09983877
    Abbey Road, Whitley, Coventry, England And Wales CV3 4LF
    Private Limited Company incorporated on 2016-02-02 (9 years 5 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.