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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
Active 5
  • 1
    Joshi, Vikram
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Goel, Arvind Hari
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Berry, David Alexander Reddoch
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Chidambar, Ravi Narayana
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Molyneux, Richard John
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bollore, Thierry Yves Henri
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Speth, Ralf Dieter, Dr.
    Non Executive Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Harnett, Ian Jeffrey, Mr.
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Mardell, Adrian John
    Chief Executive Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 6
    Benjamin, Keith John
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressAbbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2019-05-16 ~ 2025-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TATA AUTOCOMP EUROPE LIMITED

Previous name
JAGUAR LAND ROVER VENTURES LIMITED - 2025-05-01
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • TATA AUTOCOMP EUROPE LIMITED
    Info
    JAGUAR LAND ROVER VENTURES LIMITED - 2025-05-01
    Registered number 11999973
    icon of addressAbbey Road, Whitley, Coventry CV3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • TATA AUTOCOMP EUROPE LIMITED
    S
    Registered number 11999973
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • JAGUAR LAND ROVER VENTURES LIMITED
    S
    Registered number 11999973
    icon of addressJaguar Land Rover Ventures Limited, Abbey Road, Whitley, Coventry, England, CV3 4LF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DIALGRAIN LIMITED - 2005-11-18
    INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED - 2024-11-15
    WLR/FMA ACQUISITION CORPORATION LIMITED - 2005-12-01
    IAC ACQUISITION CORPORATION LIMITED - 2006-03-08
    icon of addressBuilding 2 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressWincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-17 ~ 2025-03-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.