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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fields, Mark

    Related profiles found in government register
  • Fields, Mark
    American ceo pag born in January 1961

    Registered addresses and corresponding companies
    • 12 Gloucester Square, London, W2 2TB

      IIF 1
  • Fields, Mark
    American chairman and ceo born in January 1961

    Registered addresses and corresponding companies
  • Fields, Mark
    American chairman, ceo born in January 1961

    Registered addresses and corresponding companies
    • 12 Gloucester Square, London, W2 2TB

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 01199255... (more)
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-11-21
    IIF 2 - Director → ME
  • 2
    FORD JL LIMITED - now
    JAGUAR LIMITED
    - 2008-07-02 01672066
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Active Corporate (61 parents)
    Officer
    2002-07-01 ~ 2005-11-22
    IIF 5 - Director → ME
  • 3
    FORD LRH - now
    LAND ROVER HOLDINGS
    - 2008-07-02 04325555
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (29 parents)
    Officer
    2002-10-18 ~ 2005-11-22
    IIF 3 - Director → ME
  • 4
    JAGUAR LAND ROVER HOLDINGS LIMITED - now
    LAND ROVER
    - 2013-10-04 04019301
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2002-07-01 ~ 2005-11-22
    IIF 6 - Director → ME
  • 5
    JAGUAR LAND ROVER LIMITED - now
    JAGUAR CARS LIMITED
    - 2012-12-28 01672070 01672067
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (83 parents, 18 offsprings)
    Officer
    2002-07-01 ~ 2005-11-22
    IIF 4 - Director → ME
  • 6
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2002-07-01 ~ 2005-03-23
    IIF 7 - Director → ME
  • 7
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    2003-06-25 ~ 2004-06-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.