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
Individuals in focus
Pearson, Susan Lesley
- Registered addresses and corresponding companies
Pearson, Susan Lesley
-, Abbey Road, Whitley, Coventry, CV3 4LF
IIF 12 Asthill Croft, Styvechale, Coventry, CV3 6HL
IIF 2 IIF 3 IIF 4 (more)61 Frobisher Road, Styvechale, Coventry, West Midlands, CV3 6LZ
IIF 6Abbey Road, Whitley, Coventry, CV3 4LF, England
IIF 7Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
IIF 14Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF, United Kingdom
IIF 15Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk
IIF 16
- Other Registered addresses and corresponding companies
Pearson, Susan Lesley
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
IIF 17 IIF 18 IIF 19 (more)Abbey Road, Whitley, Coventry, CV3 4LF
IIF 27 IIF 28 IIF 29 (more)Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
IIF 32 IIF 33Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
IIF 34Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom
IIF 35Banbury Road, Gaydon, Warwick, Warwickshire, Cv35 Orr
IIF 36
- Other assistant company secretaryRegistered addresses and corresponding companies
Pearson, Susan Lesley
- Other assistant secretaryRegistered addresses and corresponding companies
Pearson, Susan Lesley
Abbey Road, Whitley, Coventry, CV3 4LF
IIF 39
- Other company secretaryRegistered addresses and corresponding companies
Pearson, Susan Lesley
Related profiles found in government register
Offspring entities and appointments
43
- 1A.M.L. HOLDINGS LIMITED - 1988-11-10CHARMBROOK LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (51 parents, 3 offsprings)Officer2003-03-13 ~ 2007-05-31IIF 17 - Secretary → ME
- 2ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (46 parents, 3 offsprings)Officer2003-03-13 ~ 2007-05-31IIF 23 - Secretary → ME
- 3
ASTON MARTIN SALES LIMITED
- 2006-06-06 01254608ASTON MARTIN (SALES) LIMITED - 1986-12-01Banbury Road, Gaydon, WarwickActive Corporate (54 parents)Officer2003-03-13 ~ 2007-05-31IIF 19 - Secretary → ME - 4BLACKLANE HAVN UK LTD - now66 Lincoln's Inn Fields, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-01-04 ~ 2019-03-31IIF 13 - Secretary → ME
- 5BOLDBELL LIMITED - 1988-10-19British Motor Museum Banbury Road, Gaydon, Warwickshire, England, EnglandActive Corporate (18 parents)Officer2000-10-20 ~ 2019-03-31IIF 33 - Secretary → ME
- 6
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (63 parents, 1 offspring)Officer2000-09-20 ~ 2019-03-31IIF 32 - Secretary → ME - 7
DAIMLER TRANSPORT VEHICLES LIMITED
00322903Abbey Road, Whitley, CoventryDissolved Corporate (22 parents)Officer1999-02-26 ~ 2019-03-31IIF 30 - Secretary → ME - 8
FORD AUTOMOTIVE HOLDINGS
03259059Room 1/447 Eagle Way, Brentwood, EssexDissolved Corporate (23 parents)Officer1999-12-14 ~ 2008-06-02IIF 37 - Secretary → ME - 9
FORD INTERNATIONAL CASH MANAGEMENT LIMITED
- 2003-08-07 04845789Arterial Road, Laindon, Essex, EnglandActive Corporate (31 parents)Officer2003-07-25 ~ 2008-06-02IIF 3 - Secretary → ME - 10FORD JL LIMITED - now
JAGUAR LIMITED
- 2008-07-02 01672066JAGUAR CARS HOLDINGS LIMITED - 1984-07-20Arterial Road, Laindon, Essex, EnglandActive Corporate (61 parents)Officer1999-02-26 ~ 2008-06-02IIF 38 - Secretary → ME - 11FORD LRH - now
LAND ROVER HOLDINGS
- 2008-07-02 04325555Room 1-447 Ford Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2002-10-18 ~ 2008-06-02IIF 22 - Secretary → ME - 12
FORD MOTOR COMPANY LIMITED
00235446Arterial Road, Laindon, Essex, EnglandActive Corporate (67 parents, 15 offsprings)Officer1999-05-07 ~ 2008-04-02IIF 21 - Secretary → ME - 13FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
- 2019-09-11 03800281FORD LAND INVESTMENTS LIMITED
- 2002-06-14 03800281Arterial Road, Laindon, Essex, EnglandActive Corporate (30 parents)Officer1999-06-29 ~ 2008-06-02IIF 4 - Secretary → ME - 14FORD TECHNOLOGIES LIMITED - nowBLUE OVAL HOLDINGS - 2018-09-26
FORD TECHNOLOGIES
- 2018-09-26 04850367Dunton Technical Centre, Laindon, Basildon, EssexActive Corporate (36 parents, 1 offspring)Officer2003-07-30 ~ 2008-06-02IIF 2 - Secretary → ME - 15IN-CAR VENTURES LIMITED - nowLENNY INSURANCE LIMITED - 2021-02-03Abbey Road, Whitley, Coventry, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-03-01 ~ 2019-03-31IIF 9 - Secretary → ME
- 16Abbey Road, Whitley, Coventry, EnglandActive Corporate (12 parents)Officer2017-03-01 ~ 2019-03-31IIF 11 - Secretary → ME
- 17Abbey Road, Whitley, Coventry, EnglandActive Corporate (12 parents)Officer2017-03-01 ~ 2019-03-31IIF 12 - Secretary → ME
- 18Abbey Road, Whitley, Coventry, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2016-03-18 ~ 2019-03-31IIF 10 - Secretary → ME
- 19
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16 01672067Abbey Road, Whitley, CoventryActive Corporate (26 parents)Officer1999-02-26 ~ 2019-03-31IIF 40 - Secretary → ME - 20DIKAPPA (NUMBER 412) LIMITED - 1986-07-08Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (24 parents)Officer1999-02-26 ~ dissolvedIIF 44 - Secretary → ME
- 21
JAGUAR DAIMLER HERITAGE TRUST
01709907Abbey Road, Whitley, CoventryActive Corporate (61 parents, 1 offspring)Officer1999-03-26 ~ 1999-06-10IIF 25 - Secretary → ME1999-06-10 ~ 2019-03-31IIF 29 - Secretary → ME - 22
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
01998584Abbey Road, Whitley, CoventryDissolved Corporate (19 parents)Officer2000-06-01 ~ dissolvedIIF 35 - Secretary → ME - 23
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED
07769130- Abbey Road, Whitley, CoventryActive Corporate (8 parents)Officer2011-09-09 ~ 2019-03-31IIF 1 - Secretary → ME - 24JAGUAR LAND ROVER AUTOMOTIVE PLC - nowJAGUAR LAND ROVER PLC - 2012-12-28JAGUARLANDROVER LIMITED - 2011-04-06TML HOLDINGS LIMITED - 2008-06-09PRECIS (2746) LIMITED - 2008-02-06Abbey Road, Whitley, CoventryActive Corporate (29 parents, 1 offspring)Officer2009-04-29 ~ 2011-03-21IIF 16 - Secretary → ME
- 25
LAND ROVER
- 2013-10-04 04019301JAGUAR LAND ROVER HOLDINGS
- 2013-10-04 04019301LRA COMPANY
- 2000-08-16 04019301Abbey Road, Whitley, Coventry, EnglandActive Corporate (67 parents, 4 offsprings)Officer2000-08-15 ~ 2019-03-31IIF 45 - Secretary → ME - 26LEYMOTOR FIVE LIMITED - 1982-12-14Abbey Road, Whitley, CoventryActive Corporate (83 parents, 18 offsprings)Officer1999-02-26 ~ 2019-03-31IIF 42 - Secretary → ME
- 27
LAND ROVER PENSION TRUSTEES LIMITED
- 2011-09-28 04102133Abbey Road, Whitley, Coventry, England And WalesActive Corporate (63 parents)Officer2008-06-30 ~ 2019-03-31IIF 14 - Secretary → ME2002-02-20 ~ 2008-06-30IIF 36 - Secretary → ME - 28
JAGUAR PENSION TRUSTEES LIMITED
01972133Abbey Road, Whitley, CoventryDissolved Corporate (56 parents)Officer2000-06-01 ~ dissolvedIIF 18 - Secretary → ME - 29Abbey Road, Whitley, Coventry, England And Wales, United KingdomActive Corporate (17 parents)Officer2016-02-02 ~ 2019-03-31IIF 15 - Secretary → ME
- 30LEGIBUS 1633 LIMITED - 1991-08-14Abbey Road, Whitley, CoventryDissolved Corporate (28 parents)Officer1999-04-30 ~ dissolvedIIF 39 - Secretary → ME
- 31
JAGUAR LAND ROVER EXPORTS LIMITED
- 2013-07-01 01672065JAGUAR CARS EXPORTS LIMITED
- 2012-03-30 01672065Abbey Road, Whitley, CoventryActive Corporate (49 parents, 1 offspring)Officer1999-02-26 ~ 2019-03-31IIF 41 - Secretary → ME - 32TICKFORD PROPERTIES LIMITED - 1984-06-29LAIRGLEN PROPERTIES LIMITED - 1983-05-09Aston Martin Building, Banbury Road, Gaydon, WarwickActive Corporate (16 parents)Officer1993-11-16 ~ 2007-02-27IIF 6 - Secretary → ME
- 33
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer1999-02-26 ~ 2019-03-31IIF 28 - Secretary → ME - 34
LAND ROVER EXPORTS LIMITED
01596703Abbey Road, Whitley, CoventryActive Corporate (42 parents)Officer2000-09-20 ~ 2019-03-31IIF 43 - Secretary → ME - 35
LAND ROVER GROUP LIMITED
FC022473Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (28 parents)Officer2000-08-15 ~ nowIIF 20 - Secretary → ME - 36
LAND ROVER PARTS LIMITED
06867279Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (6 parents)Officer2009-04-02 ~ dissolvedIIF 34 - Secretary → ME - 37RED BULL RACING LIMITED - now
STEWART GRAND PRIX LIMITED
- 2000-01-04 03120645Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United KingdomActive Corporate (40 parents)Officer1999-09-22 ~ 2004-11-12IIF 5 - Secretary → ME - 38
S.S. CARS LIMITED
00333482Abbey Road, Whitley, CoventryDissolved Corporate (20 parents)Officer1999-02-26 ~ 2019-03-31IIF 27 - Secretary → ME - 39
SILKPLAN LIMITED
02224560Abbey Road, Whitley, CoventryDissolved Corporate (13 parents)Officer2015-04-16 ~ dissolvedIIF 7 - Secretary → ME - 40
SPARK44 (JV) LIMITED
07535151C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2015-03-17 ~ 2019-03-31IIF 8 - Secretary → ME - 41T.C. LAVIN LIMITED - 1996-01-03DAIMLER COMPANY LIMITED(THE) - 1988-12-20Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer1999-02-26 ~ 2019-03-31IIF 31 - Secretary → ME
- 42
VOLVO CAR FINANCE LIMITED
03207783Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2003-07-28 ~ 2008-06-02IIF 26 - Secretary → ME - 43SWECAR ENGINEERING LIMITED - 1992-05-07SWEDEN FIFTY THREE LIMITED - 1988-09-22Scandinavia House, Norreys Drive, Maidenhead, BerkshireActive Corporate (51 parents, 2 offsprings)Officer2003-07-28 ~ 2008-06-02IIF 24 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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