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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Speth, Ralf Dieter, Dr.

    Related profiles found in government register
  • Speth, Ralf Dieter, Dr.
    German chairman and ceo born in September 1955

    Resident in Germany

    Registered addresses and corresponding companies
    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 1
    • Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom

      IIF 2
  • Speth, Ralf Dieter, Dr.
    German director born in September 1955

    Resident in Germany

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 3
  • Speth, Ralf Dieter, Dr.
    German non executive director born in September 1955

    Resident in Germany

    Registered addresses and corresponding companies
    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 4
    • Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom

      IIF 5
  • Speth, Ralf Dieter, Dr.
    German non-executive director born in September 1955

    Resident in Germany

    Registered addresses and corresponding companies
    • Jaguar Land Rover, W/1/9 Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, England

      IIF 6
  • Speth, Ralf Dieter, Sir
    German chairman and ceo born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 7
    • Abbey Road, Whitley, Coventry, England, CV3 4LF

      IIF 8
    • Abbey Road, Whitley, Coventry, Warwickshire, CV3 4LF

      IIF 9
  • Speth, Ralf Dieter, Sir
    German director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF, United Kingdom

      IIF 10
  • Speth, Ralf Dieter
    German chief executive officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jaguar And Land Rover, Abbey Road, Coventry, West Midlands, CV3 4LF

      IIF 11
  • Speth, Ralf Dieter
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chaitanya, No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai, Tamil Nadu, 600006, India

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    JAGUARLANDROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Whitley, Coventry
    Corporate (9 parents, 1 offspring)
    Officer
    2010-02-19 ~ now
    IIF 4 - director → ME
  • 2
    Bombay House, 24 Homi Mody Street, Mumbai, 400001, India
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-10 ~ now
    IIF 6 - director → ME
  • 3
    PROJECT 303 BIDCO LIMITED - 2020-07-02
    1 Bartholomew Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    17,110,741 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 3 - director → ME
  • 4
    Chaitanya No.12, Khader Nawaz Khan Road, Nungambakkam, Channai, Tamil Nadu, 600006, India
    Corporate (9 parents)
    Officer
    2021-03-24 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    Westminster House, Parliament Square, Castletown, Isle Of Man
    Corporate (5 parents)
    Officer
    2013-01-21 ~ 2020-04-28
    IIF 11 - director → ME
  • 2
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2010-02-22 ~ 2020-09-10
    IIF 8 - director → ME
  • 3
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    2010-02-22 ~ 2020-09-10
    IIF 7 - director → ME
  • 4
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-06-17
    IIF 5 - director → ME
  • 5
    Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-02 ~ 2020-09-10
    IIF 10 - director → ME
  • 6
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-03-18 ~ 2012-03-28
    IIF 1 - director → ME
  • 7
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-03-18 ~ 2013-04-01
    IIF 2 - director → ME
  • 8
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2020-09-10
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.