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
    Malan, Sharnie
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Persianis, Glafkos
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Kolchanov, Dmitry
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Elizabeth Anna,
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bowers, Michael Jonathan
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-08-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Salita, Igor
    Director born in March 1960
    Individual
    Officer
    2021-04-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Mallet, Bertrand
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Ashford, George Oliver
    Director born in February 1968
    Individual
    Officer
    2021-04-30 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Bowler, Stephen Michael
    Director born in January 1964
    Individual
    Officer
    2021-04-30 ~ 2025-04-08
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE JLR EUROPE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • INCHCAPE JLR EUROPE LIMITED
    Info
    Registered number 12846119
    22a St James's Square, London SW1Y 5LP
    Private Limited Company incorporated on 2020-08-31 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.