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

Mclintock, Helen Mary

    Related profiles found in government register
  • Mclintock, Helen Mary
    British

    Registered addresses and corresponding companies
  • Mclintock, Helen Mary

    Registered addresses and corresponding companies
    • 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE

      IIF 22 IIF 23
    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 24
    • Foxwood, Kington Rise, Warwick, Warwickshire, CV35 8PN, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2008-05-30 ~ now
    IIF 20 - secretary → ME
Ceased 15
  • 1
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 11 - secretary → ME
  • 2
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 1 - secretary → ME
  • 3
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Corporate (9 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 3 - secretary → ME
  • 4
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 8 - secretary → ME
  • 5
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 6 - secretary → ME
  • 6
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2008-05-30 ~ 2008-08-15
    IIF 25 - secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 23 - secretary → ME
  • 7
    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
    2011-03-21 ~ 2015-02-25
    IIF 24 - secretary → ME
  • 8
    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 ~ 2015-02-25
    IIF 15 - secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 21 - secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 4 - secretary → ME
  • 9
    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 ~ 2015-02-25
    IIF 14 - secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 19 - secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 7 - secretary → ME
  • 10
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-10-06 ~ 2015-02-25
    IIF 13 - secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 18 - secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 9 - secretary → ME
  • 11
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 22 - secretary → ME
  • 12
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-10-06 ~ 2015-02-25
    IIF 12 - secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 17 - secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 5 - secretary → ME
  • 13
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 2 - secretary → ME
  • 14
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2015-03-17
    IIF 16 - secretary → ME
  • 15
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 10 - secretary → 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.