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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 17
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2016-02-02 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Rogers, Nicholas Martin
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Cox, Marcus Robert
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-06-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Fennelly, Alan Joseph
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Tye, Christopher Nathan
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Thorp, Christopher John
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Mauser, Gerd Ernst
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 10
    Carsley, Barry James
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2021-06-09
    OF - Director → CIF 0
  • 11
    Speth, Ralf Dieter, Sir
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2016-02-02 ~ 2020-09-10
    OF - Director → CIF 0
  • 12
    Barclay, James Austen
    Born in September 1978
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2025-08-13
    OF - Director → CIF 0
  • 13
    Bollore, Thierry Yves Henri
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2020-09-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    James, Ian Hadley
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2016-02-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Epple, Wolfgang Karl
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (84 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAGUAR RACING LIMITED

Period: 2016-02-02 ~ now
Company number: 09983877 03120645
Registered name
JAGUAR RACING LIMITED - now 03120645
Standard Industrial Classification
93199 - Other Sports Activities

  • JAGUAR RACING LIMITED
    Info
    Registered number 09983877
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-02 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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