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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

Pearson, Susan Lesley

    Related profiles found in government register
  • Pearson, Susan Lesley

    Registered addresses and corresponding companies

    • -, Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 1

    • 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

      IIF 2 IIF 3 IIF 4

    • 61 Frobisher Road, Styvechale, Coventry, West Midlands, CV3 6LZ

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF

      IIF 14

    • Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF, United Kingdom

      IIF 15

    • Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk

      IIF 16
  • Pearson, Susan Lesley
    Other

    Registered addresses and corresponding companies
  • Pearson, Susan Lesley
    Other assistant company secretary

    Registered addresses and corresponding companies

    • 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

      IIF 37 IIF 38
  • Pearson, Susan Lesley
    Other assistant secretary

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 39
  • Pearson, Susan Lesley
    Other company secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 17 - Secretary → ME
  • 2
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 23 - Secretary → ME
  • 3
    ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    - now 01254608
    ASTON MARTIN SALES LIMITED
    - 2006-06-06 01254608
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (54 parents)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 19 - Secretary → ME
  • 4
    BLACKLANE HAVN UK LTD - now
    INMOTION VENTURES 4 LIMITED
    - 2021-04-23 11749648
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-03-31
    IIF 13 - Secretary → ME
  • 5
    BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED
    - now 02262284
    BOLDBELL LIMITED - 1988-10-19
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
    Active Corporate (18 parents)
    Officer
    2000-10-20 ~ 2019-03-31
    IIF 33 - Secretary → ME
  • 6
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2000-09-20 ~ 2019-03-31
    IIF 32 - Secretary → ME
  • 7
    DAIMLER TRANSPORT VEHICLES LIMITED
    00322903
    Abbey Road, Whitley, Coventry
    Active Corporate (22 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 30 - Secretary → ME
  • 8
    FORD AUTOMOTIVE HOLDINGS
    03259059
    Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved Corporate (23 parents)
    Officer
    1999-12-14 ~ 2008-06-02
    IIF 37 - Secretary → ME
  • 9
    FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
    - now 04845789
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED
    - 2003-08-07 04845789
    Arterial Road, Laindon, Essex, England
    Active Corporate (31 parents)
    Officer
    2003-07-25 ~ 2008-06-02
    IIF 3 - Secretary → ME
  • 10
    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
    1999-02-26 ~ 2008-06-02
    IIF 38 - Secretary → ME
  • 11
    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 ~ 2008-06-02
    IIF 22 - Secretary → ME
  • 12
    FORD MOTOR COMPANY LIMITED
    00235446
    Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 15 offsprings)
    Officer
    1999-05-07 ~ 2008-04-02
    IIF 21 - Secretary → ME
  • 13
    FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
    - 2019-09-11 03800281
    FORD LAND INVESTMENTS LIMITED
    - 2002-06-14 03800281
    Arterial Road, Laindon, Essex, England
    Active Corporate (30 parents)
    Officer
    1999-06-29 ~ 2008-06-02
    IIF 4 - Secretary → ME
  • 14
    FORD TECHNOLOGIES LIMITED - now
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD TECHNOLOGIES
    - 2018-09-26 04850367
    FORD BRITAIN HOLDINGS
    - 2003-08-15 04850367
    Dunton Technical Centre, Laindon, Basildon, Essex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2008-06-02
    IIF 2 - Secretary → ME
  • 15
    IN-CAR VENTURES LIMITED - now
    LENNY INSURANCE LIMITED - 2021-02-03
    INMOTION VENTURES 1 LIMITED
    - 2019-09-06 10442527
    Abbey Road Abbey Road, Whitley, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2019-03-31
    IIF 9 - Secretary → ME
  • 16
    INMOTION VENTURES 2 LIMITED
    10444740
    Abbey Road, Whitley, Coventry, England
    Active Corporate (12 parents)
    Officer
    2017-03-01 ~ 2019-03-31
    IIF 11 - Secretary → ME
  • 17
    INMOTION VENTURES 3 LIMITED
    10445040
    Abbey Road, Whitley, Coventry, England
    Active Corporate (12 parents)
    Officer
    2017-03-01 ~ 2019-03-31
    IIF 12 - Secretary → ME
  • 18
    INMOTION VENTURES LIMITED
    10070632
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2016-03-18 ~ 2019-03-31
    IIF 10 - Secretary → ME
  • 19
    JAGUAR CARS LIMITED
    - now 01672067
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED
    - 2012-12-28 01672067
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED
    - 2012-05-16 01672067
    Abbey Road, Whitley, Coventry
    Active Corporate (26 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 40 - Secretary → ME
  • 20
    JAGUAR COLLECTION LIMITED(THE)
    - now 02018432
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (24 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 21
    JAGUAR DAIMLER HERITAGE TRUST
    01709907
    Abbey Road, Whitley, Coventry
    Active Corporate (61 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2019-03-31
    IIF 29 - Secretary → ME
    1999-03-26 ~ 1999-06-10
    IIF 25 - Secretary → ME
  • 22
    JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
    01998584
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 23
    JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED
    07769130
    - Abbey Road, Whitley, Coventry
    Active Corporate (8 parents)
    Officer
    2011-09-09 ~ 2019-03-31
    IIF 1 - Secretary → ME
  • 24
    JAGUAR LAND ROVER AUTOMOTIVE PLC - now
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED
    - 2011-04-06 06477691
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Whitley, Coventry
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2011-03-21
    IIF 16 - Secretary → ME
  • 25
    JAGUAR LAND ROVER HOLDINGS LIMITED
    - now 04019301
    LAND ROVER - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS
    - 2013-10-04 04019301
    LRA COMPANY
    - 2000-08-16 04019301
    Abbey Road, Whitley, Coventry, England
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2000-08-15 ~ 2019-03-31
    IIF 45 - Secretary → ME
  • 26
    JAGUAR LAND ROVER LIMITED
    - now 01672070
    JAGUAR CARS LIMITED
    - 2012-12-28 01672070
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (83 parents, 18 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 42 - Secretary → ME
  • 27
    JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
    - now 04102133
    LAND ROVER PENSION TRUSTEES LIMITED
    - 2011-09-28 04102133
    Abbey Road, Whitley, Coventry, England And Wales
    Active Corporate (63 parents)
    Officer
    2002-02-20 ~ 2008-06-30
    IIF 36 - Secretary → ME
    2008-06-30 ~ 2019-03-31
    IIF 14 - Secretary → ME
  • 28
    JAGUAR PENSION TRUSTEES LIMITED
    01972133
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (56 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    JAGUAR RACING LIMITED
    09983877
    Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-02 ~ 2019-03-31
    IIF 15 - Secretary → ME
  • 30
    JDHT LIMITED
    - now 02631524
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 31
    JLR NOMINEE COMPANY LIMITED
    - now 01672065
    JAGUAR LAND ROVER EXPORTS LIMITED
    - 2013-07-01 01672065
    JAGUAR CARS EXPORTS LIMITED
    - 2012-03-30 01672065
    Abbey Road, Whitley, Coventry
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 41 - Secretary → ME
  • 32
    LAGONDA PROPERTIES LIMITED
    - now 01698180
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (16 parents)
    Officer
    1993-11-16 ~ 2007-02-27
    IIF 6 - Secretary → ME
  • 33
    LANCHESTER MOTOR COMPANY LIMITED(THE)
    00551579
    Abbey Road, Whitley, Coventry
    Active Corporate (23 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 28 - Secretary → ME
  • 34
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    2000-09-20 ~ 2019-03-31
    IIF 43 - Secretary → ME
  • 35
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2000-08-15 ~ now
    IIF 20 - Secretary → ME
  • 36
    LAND ROVER PARTS LIMITED
    06867279
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 37
    RED BULL RACING LIMITED - now
    JAGUAR RACING LIMITED
    - 2004-11-16 03120645
    STEWART GRAND PRIX LIMITED
    - 2000-01-04 03120645
    Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-09-22 ~ 2004-11-12
    IIF 5 - Secretary → ME
  • 38
    S.S. CARS LIMITED
    00333482
    Abbey Road, Whitley, Coventry
    Active Corporate (20 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 27 - Secretary → ME
  • 39
    SILKPLAN LIMITED
    02224560
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 40
    SPARK44 (JV) LIMITED
    07535151
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2019-03-31
    IIF 8 - Secretary → ME
  • 41
    THE DAIMLER MOTOR COMPANY LIMITED
    - now 00112569
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Active Corporate (23 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 31 - Secretary → ME
  • 42
    VOLVO CAR FINANCE LIMITED
    03207783
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (29 parents)
    Officer
    2003-07-28 ~ 2008-06-02
    IIF 26 - Secretary → ME
  • 43
    VOLVO CAR UK LIMITED
    - now 02281044
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1988-09-22
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2008-06-02
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.