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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

Benjamin, Keith John

    Related profiles found in government register
  • Benjamin, Keith John
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 1

    • 6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 2
  • Benjamin, Keith John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

      IIF 3 IIF 4 IIF 5
  • Benjamin, Keith John
    British legal director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 6

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

      IIF 7
  • Benjamin, Keith John
    British solicitor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brnjamin, Keith John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR, United Kingdom

      IIF 20
  • Benjamin, Keith John
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 21 IIF 22 IIF 23

    • 2, Clarendon Crescent, Leamington Spa, CV32 5NR, England

      IIF 24
  • Benjamin, Keith John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Benjamin, Keith John
    British global legal director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Benjamin, Keith John
    British legal director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 28 IIF 29 IIF 30

    • British Motor Museum, Banbury Road, Gaydon, Warwickshire, CV35 0BJ, England

      IIF 31
  • Benjamin, Keith John
    British managing director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Benjamin, Keith John
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 33
  • Benjamin, Keith John
    British director born in November 1956

    Registered addresses and corresponding companies

    • 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW

      IIF 34

    • 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 35
  • Benjamin, Keith John
    British solicitor born in November 1956

    Registered addresses and corresponding companies
  • Mr Keith John Benjamin
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 44
  • Keith John Brnjamin
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR, United Kingdom

      IIF 45
  • Benjamin, Keith John
    British

    Registered addresses and corresponding companies
  • Benjamin, Keith John
    British director

    Registered addresses and corresponding companies

    • 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW

      IIF 57

    • 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 58
  • Benjamin, Keith John
    British secretary

    Registered addresses and corresponding companies

    • 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 59
  • Benjamin, Keith John
    British solicitor

    Registered addresses and corresponding companies
  • Benjamin, Keith John

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

    • 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 76 IIF 77
child relation
Offspring entities and appointments 58
  • 1
    AFTERMARKET (UK) LIMITED
    - now 03196845
    PHI AEROSPACE (UK) LIMITED
    - 2004-12-23 03196845
    LOGOSEAL LIMITED
    - 1996-06-21 03196845
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-03-25 ~ 2005-04-05
    IIF 39 - Director → ME
    1996-05-29 ~ 2005-04-05
    IIF 60 - Secretary → ME
  • 2
    ALTOMOTIVE INTELLIGENCE LIMITED
    15034209
    6 Corunna Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    APTIV SERVICES UK LIMITED - now
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
    - 2018-05-29 02860799
    DELPHI CHASSIS SYSTEMS UK LIMITED
    - 1997-05-01 02860799
    DELCO CHASSIS LIMITED
    - 1996-03-07 02860799
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED
    - 1994-03-01 02860799
    HAPPYCAST PROJECTS LIMITED
    - 1994-01-04 02860799
    Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1993-11-22 ~ 1999-05-07
    IIF 42 - Director → ME
    1993-11-22 ~ 1999-05-07
    IIF 71 - Secretary → ME
  • 4
    AUTOMOTIVE UK NO.1 - now
    GM AUTOMOTIVE UK
    - 2017-09-18 03785354
    CATSHAPE LIMITED
    - 1999-06-25 03785354
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 2009-02-27
    IIF 11 - Director → ME
    1999-06-22 ~ 2003-12-22
    IIF 61 - Secretary → ME
  • 5
    BERSE ROAD (NO.1) LIMITED
    - now 04166145
    BERSE HOUSE (NO.1) LIMITED - 2002-04-22
    SHELFCO (NO.2378) LIMITED - 2002-04-10
    Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-27 ~ 2009-02-27
    IIF 48 - Secretary → ME
  • 6
    BERSE ROAD (NO.2) LIMITED
    - now 04166141
    BERSE HOUSE (NO.2) LIMITED - 2002-04-22
    SHELFCO (NO.2379) LIMITED - 2002-04-10
    Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-27 ~ 2009-02-27
    IIF 47 - Secretary → ME
  • 7
    BOWLER MOTORS LIMITED
    - now 12363625
    JAGUAR LAND ROVER AUTO VENTURES LIMITED
    - 2020-01-28 12363625
    Abbey Road, Whitley, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-13 ~ 2022-09-30
    IIF 26 - Director → ME
  • 8
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2023-10-19
    IIF 31 - Director → ME
  • 9
    CAR CARE PLAN (HOLDINGS) LIMITED
    - now 01337510
    LANGWITH PRIVATE TRUST LIMITED (THE)
    - 1979-12-31 01337510
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    ~ 1998-02-03
    IIF 59 - Secretary → ME
  • 10
    CAR CARE PLAN LIMITED
    - now 00850195
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED
    - 1993-03-11 00850195
    STOURTON GARAGES LIMITED
    - 1976-12-31 00850195
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1998-02-03
    IIF 56 - Secretary → ME
  • 11
    CAR CARE PLAN MANAGEMENT SERVICES LIMITED - now
    GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
    GENERAL INTERNATIONAL (UK) LIMITED
    - 2003-04-30 02624430
    SIMPLEPULSE LIMITED
    - 1991-09-26 02624430
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (24 parents)
    Officer
    1991-09-25 ~ 2002-12-09
    IIF 36 - Director → ME
    1994-03-01 ~ 2002-12-09
    IIF 46 - Secretary → ME
  • 12
    COMMERCIAL CARE PLAN LIMITED
    - now 01186700
    CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED
    - 1991-01-01 01186700
    CAR CARE CONTRACT MAINTENANCE LIMITED
    - 1987-03-13 01186700
    CAR CARE PLAN (FINANCE) LIMITED
    - 1986-12-12 01186700
    NCD (FINANCE) LIMITED
    - 1979-12-31 01186700
    NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED
    - 1977-12-31 01186700
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (15 parents)
    Officer
    ~ 1998-02-03
    IIF 55 - Secretary → ME
  • 13
    DAIMLER TRANSPORT VEHICLES LIMITED
    00322903
    Abbey Road, Whitley, Coventry
    Active Corporate (22 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 21 - Director → ME
  • 14
    DELPHI SAGINAW STEERING SYSTEMS UK LIMITED
    - now 02870937
    SAGINAW LIMITED
    - 1996-03-08 02870937
    SAGINAW OVERSEAS CORPORATION LIMITED
    - 1994-03-01 02870937
    FAIRDUTY COMPANY LIMITED
    - 1994-01-12 02870937
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1993-11-22 ~ 1999-05-07
    IIF 43 - Director → ME
    1993-11-22 ~ 1999-05-07
    IIF 70 - Secretary → ME
  • 15
    DYNAMIC BLUE COMPOSITES LIMITED
    16434984
    47 Woodcrest Road, Darlington, England
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 24 - Director → ME
  • 16
    GENERAL MOTORS LIMITED
    - now 01682792
    TRUSHELFCO (NO. 515) LIMITED
    - 1982-12-24 01682792
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    ~ 2009-02-28
    IIF 14 - Director → ME
    ~ 2008-03-31
    IIF 50 - Secretary → ME
  • 17
    GENERAL MOTORS OVERSEAS COMMERCIAL VEHICLE CORPORATION
    FC011767
    Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Luton, United States
    Converted / Closed Corporate (13 parents)
    Officer
    1990-01-29 ~ 2009-02-27
    IIF 35 - Director → ME
    1990-01-29 ~ 2009-02-27
    IIF 58 - Secretary → ME
  • 18
    GM (U.K.) PENSION TRUSTEES LIMITED
    - now 02228259
    TRUSHELFCO (NO.1249) LIMITED
    - 1988-07-06 02228259
    A W House, Stuart Street, Luton, England
    Active Corporate (64 parents)
    Officer
    ~ 2008-12-10
    IIF 52 - Secretary → ME
  • 19
    GM INVESTMENT TRUSTEES LIMITED - now
    G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
    PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
    GM INVESTMENT TRUSTEES LIMITED
    - 2009-03-16 02228260
    TRUSHELFCO (NO.1250) LIMITED
    - 1988-07-06 02228260
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 2009-02-27
    IIF 51 - Secretary → ME
  • 20
    GM RETIREES PENSION TRUSTEES LIMITED
    - now 05909688
    TRUSHELFCO (NO.3236) LIMITED
    - 2006-09-01 05909688
    A W House, Stuart Street, Luton, England
    Dissolved Corporate (29 parents)
    Officer
    2006-09-01 ~ 2009-02-27
    IIF 49 - Secretary → ME
  • 21
    GM SPECIALITY VEHICLES UK LIMITED - now
    GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED
    - 2021-05-05 05829958
    GLOBAL TOOLING COMPANY EUROPE LIMITED
    - 2006-12-21 05829958
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-05-26 ~ 2009-02-27
    IIF 12 - Director → ME
  • 22
    IBC PENSION TRUSTEES LIMITED.
    - now 03249886
    TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
    A W House, Stuart Street, Luton, England
    Dissolved Corporate (45 parents)
    Officer
    2004-10-14 ~ 2008-11-07
    IIF 66 - Secretary → ME
  • 23
    IBC VEHICLES LIMITED
    - now 02091272
    TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
    . Kimpton Road, Luton, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2009-02-27
    IIF 3 - Director → ME
    2004-06-18 ~ 2004-11-24
    IIF 62 - Secretary → ME
  • 24
    IN-CAR VENTURES LIMITED
    - now 10442527
    LENNY INSURANCE LIMITED
    - 2021-02-03 10442527
    INMOTION VENTURES 1 LIMITED - 2019-09-06
    Abbey Road Abbey Road, Whitley, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-09-30
    IIF 27 - Director → ME
  • 25
    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
    2011-03-31 ~ 2022-09-22
    IIF 33 - Director → ME
  • 26
    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
    2010-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 27
    JAGUAR DAIMLER HERITAGE TRUST
    01709907
    Abbey Road, Whitley, Coventry
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-10-20
    IIF 28 - Director → ME
  • 28
    JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
    01998584
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 19 - Director → ME
  • 29
    JAGUAR LAND ROVER AUTOMOTIVE PLC
    - now 06477691
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Whitley, Coventry
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2022-09-30
    IIF 73 - Secretary → ME
  • 30
    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
    Abbey Road, Whitley, Coventry, England
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2009-11-16 ~ 2010-03-16
    IIF 17 - Director → ME
    2018-10-19 ~ 2022-09-20
    IIF 75 - Secretary → ME
  • 31
    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
    2009-11-16 ~ 2010-03-16
    IIF 16 - Director → ME
    2018-10-19 ~ 2022-09-20
    IIF 72 - Secretary → ME
  • 32
    JAGUAR PENSION TRUSTEES LIMITED
    01972133
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (56 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 18 - Director → ME
  • 33
    JAGUAR RACING LIMITED
    09983877
    Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-02 ~ 2022-09-30
    IIF 25 - Director → ME
  • 34
    JDHT LIMITED
    - now 02631524
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (28 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 35
    JDHT VENTURES LTD
    14976697
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-13 ~ 2024-12-16
    IIF 32 - Director → ME
  • 36
    JL SALARY LTD
    12808477
    2 Clarendon Crescent, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 37
    JLR NOMINEE COMPANY LIMITED
    - now 01672065
    JAGUAR LAND ROVER EXPORTS LIMITED
    - 2013-07-01 01672065
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2022-09-22
    IIF 29 - Director → ME
  • 38
    LANCHESTER MOTOR COMPANY LIMITED(THE)
    00551579
    Abbey Road, Whitley, Coventry
    Active Corporate (23 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 1 - Director → ME
  • 39
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    2013-04-01 ~ 2022-09-22
    IIF 30 - Director → ME
  • 40
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2010-02-08 ~ now
    IIF 9 - Director → ME
  • 41
    LIDLINGTON ENGINEERING COMPANY,LTD.
    - now FC014233
    MILLBROOK PROVING GROUND LTD - 1988-03-31
    Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Lutonlu1 3yt, United States
    Converted / Closed Corporate (11 parents)
    Officer
    1990-01-29 ~ 2009-02-27
    IIF 34 - Director → ME
    1990-01-29 ~ 2009-02-27
    IIF 57 - Secretary → ME
  • 42
    LUSH-MCCRUM LIMITED - now
    AUTOMOTIVE COMPONENTS GROUP LIMITED
    - 1999-01-26 02879085
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (7 parents)
    Officer
    1996-12-02 ~ 1998-11-25
    IIF 77 - Secretary → ME
  • 43
    MILLBROOK LAND & CO LTD
    - now 02228586
    STREET TIME LIMITED - 1988-03-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-08-01 ~ 1993-11-22
    IIF 40 - Director → ME
  • 44
    MOTORS INSURANCE COMPANY LIMITED
    - now 02678367
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED
    - 1992-10-07 02678367
    INTERCEDE 965 LIMITED
    - 1992-06-01 02678367
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (31 parents)
    Officer
    ~ 1998-02-03
    IIF 76 - Secretary → ME
  • 45
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED
    - 1991-05-22 02564446
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    ~ 2009-02-27
    IIF 38 - Director → ME
  • 46
    OTIC LIMITED - now
    VAUXHALL MOTORS LIMITED
    - 2017-09-18 06356274
    GENERAL MOTORS UK LIMITED
    - 2008-04-16 06356274
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2009-02-27
    IIF 15 - Director → ME
  • 47
    PROMARK GLOBAL ADVISORS LIMITED - now
    GM ASSET MANAGEMENT (UK) LIMITED
    - 2009-03-16 04257525
    IBIS (677) LIMITED
    - 2001-10-23 04257525
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-18 ~ 2009-02-27
    IIF 65 - Secretary → ME
  • 48
    RETAILER GUARANTEE LIMITED
    - now 03400777
    RETAILER WARRANTY LIMITED
    - 1997-10-31 03400777
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-21 ~ 2009-02-27
    IIF 69 - Secretary → ME
  • 49
    S.S. CARS LIMITED
    00333482
    Abbey Road, Whitley, Coventry
    Active Corporate (20 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 23 - Director → ME
  • 50
    SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED
    - now 02257413
    SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10
    GIFTDOUBLE LIMITED - 1988-07-05
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2008-04-15 ~ 2008-12-02
    IIF 53 - Secretary → ME
  • 51
    SAAB GREAT BRITAIN LIMITED
    - now 00672661
    SAAB(GT.BRITAIN)LIMITED - 1984-02-23
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (38 parents)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 4 - Director → ME
    2005-11-18 ~ 2009-02-27
    IIF 64 - Secretary → ME
  • 52
    SILKPLAN LIMITED
    02224560
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 53
    TATA AUTOCOMP EUROPE LIMITED - now
    JAGUAR LAND ROVER VENTURES LIMITED
    - 2025-05-01 11999973
    Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2022-09-30
    IIF 74 - Secretary → ME
  • 54
    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
    2010-02-08 ~ 2022-09-22
    IIF 22 - Director → ME
  • 55
    UTAC UK LTD - now
    MILLBROOK PROVING GROUND LIMITED
    - 2023-10-02 02230262
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Active Corporate (45 parents, 1 offspring)
    Officer
    1992-12-24 ~ 1993-11-22
    IIF 41 - Director → ME
    2008-01-22 ~ 2009-02-27
    IIF 5 - Director → ME
  • 56
    VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED - now
    GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED
    - 2011-04-01 06219397
    TRUSHELFCO (NO.3285) LIMITED - 2007-05-11
    2 Sunbeam Way, Coventry, England
    Active Corporate (23 parents)
    Officer
    2007-05-16 ~ 2009-02-27
    IIF 63 - Secretary → ME
  • 57
    VAUXHALL MOTORS LIMITED - now
    GENERAL MOTORS UK LIMITED
    - 2017-09-18 00135767
    VAUXHALL MOTORS LIMITED
    - 2008-04-16 00135767
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (75 parents, 27 offsprings)
    Officer
    2005-07-04 ~ 2009-02-27
    IIF 10 - Director → ME
    1998-06-22 ~ 2005-01-31
    IIF 37 - Director → ME
    ~ 2009-02-27
    IIF 68 - Secretary → ME
  • 58
    VHC SUB-HOLDINGS (UK)
    - now 02494621
    TELSAMON LIMITED
    - 1991-01-29 02494621
    Griffin House Uk1-101-135 Osborne Road, Luton, England
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2009-02-27
    IIF 13 - Director → ME
    2004-06-30 ~ 2009-02-27
    IIF 67 - Secretary → ME
    ~ 1997-08-01
    IIF 54 - Secretary → ME

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