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 4
  • 1
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Brogden, Mark Anthony
    Chief Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 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
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Jaguar Land Rover Holdings Limited, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-02-18 ~ 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 9
  • 1
    Klawitter, Lars
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Newman, Mark Donald
    Finance Manager born in July 1974
    Individual
    Officer
    2017-03-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Peck, Sebastian Alexander
    Managing Director born in June 1976
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Wittl, Karin
    Managing Director born in April 1984
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2020-05-12
    OF - Director → CIF 0
  • 5
    Kipferler, Arthur
    Business Executive born in June 1963
    Individual
    Officer
    2016-10-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Butcher, Christopher Stewart
    Company Director born in October 1962
    Individual (15 offsprings)
    Officer
    2018-11-06 ~ 2020-05-12
    OF - Director → CIF 0
  • 7
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Jaguar Land Rover, Jaguar Land Rover, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-24 ~ 2021-02-18
    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
parent relation
Company in focus

IN-CAR VENTURES LIMITED

Previous names
LENNY INSURANCE LIMITED - 2021-02-03
INMOTION VENTURES 1 LIMITED - 2019-09-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IN-CAR VENTURES LIMITED
    Info
    LENNY INSURANCE LIMITED - 2021-02-03
    INMOTION VENTURES 1 LIMITED - 2019-09-06
    Registered number 10442527
    Abbey Road Abbey Road, Whitley, Coventry CV3 4LF
    Private Limited Company incorporated on 2016-10-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • IN-CAR VENTURES LIMITED
    S
    Registered number 10442527
    Abbey Road, Abbey Road, Whitley, Coventry, England, CV3 4LF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.