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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 13
  • 1
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Peck, Sebastian Alexander
    Managing Director born in June 1976
    Individual (13 offsprings)
    Officer
    2017-05-09 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Wittl, Karin
    Managing Director born in April 1984
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2020-05-12
    OF - Director → CIF 0
  • 4
    Benjamin, Keith John
    Legal Director born in November 1956
    Individual (58 offsprings)
    Officer
    2021-01-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Butcher, Christopher Stewart
    Company Director born in October 1962
    Individual (49 offsprings)
    Officer
    2018-11-06 ~ 2020-05-12
    OF - Director → CIF 0
  • 6
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Brogden, Mark Anthony
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Newman, Mark Donald
    Finance Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Klawitter, Lars
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2021-01-18
    OF - Director → CIF 0
  • 10
    Kipferler, Arthur
    Business Executive born in June 1963
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    2017-03-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 12
    INMOTION VENTURES LIMITED
    10070632 10444740... (more)
    Jaguar Land Rover, Jaguar Land Rover, Coventry, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-10-24 ~ 2021-02-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    JAGUAR LAND ROVER HOLDINGS LIMITED
    - now 04019301
    LAND ROVER - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LRA COMPANY - 2000-08-16
    Jaguar Land Rover Holdings Limited, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (67 parents, 4 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IN-CAR VENTURES LIMITED

Period: 2021-02-03 ~ now
Company number: 10442527
Registered names
IN-CAR VENTURES LIMITED - now
INMOTION VENTURES 1 LIMITED - 2019-09-06 11749648... (more)
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 - 2021-02-03
    Registered number 10442527
    Abbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 1
  • 1
    SERTEC CORPORATION LIMITED
    09989098
    Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.