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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 28
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fowler, Bennie Warren
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Secretary → CIF 0
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 4
    Macgillivray, Corey Martin
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 5
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2002-12-04 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 6
    Reitzle, Hans Wolfgang, Dr
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Osgood, Jonathan Edward
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2006-02-08 ~ 2008-06-30
    OF - Director → CIF 0
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 8
    Bielby, Richard Martin Alistair
    Individual (17 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Shanks, Robert Leon
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Lamping, Kathryn Szczepanik
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 11
    Lazzaro, Frank
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 12
    Egerton Vernon, Michael Paul
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Hagemann, Rolf, Dr
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    2000-08-15 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 15
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2000-06-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Cosgrove, William James
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 18
    Shery Jr, Peter Joseph
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 19
    Fields, Mark
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2003-12-02 ~ 2005-03-23
    OF - Director → CIF 0
  • 21
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2003-05-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 22
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2002-05-02 ~ 2005-11-18
    OF - Director → CIF 0
    2008-03-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Marecki, Michael Francis
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2002-05-02 ~ 2003-05-28
    OF - Director → CIF 0
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2000-08-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Schilliger, Guido
    Born in June 1950
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 26
    Gregor, Kenneth David Matheson
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 27
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26 New Street, St Helier, Jersey
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Secretary → CIF 0
  • 28
    Po Box 404 Whitley Chambers, Don Street, St. Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND ROVER GROUP LIMITED

Period: 2000-03-31 ~ 2014-06-25
Company number: FC022473
Registered name
LAND ROVER GROUP LIMITED - now

  • LAND ROVER GROUP LIMITED
    Info
    Registered number FC022473
    Ogier House, The Esplanade, St Helier, Jersey JE4 9WG
    OVERSEAS COMPANY incorporated on 2000-03-31 and dissolved on 2014-06-25 (14 years 2 months). The status of the company number is Converted / Closed.
    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.