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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, David Miles

    Related profiles found in government register
  • Smith, David Miles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom

      IIF 1
  • Smith, David Miles
    British ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 2
  • Smith, David Miles
    British cfo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 3
  • Smith, David Miles
    British cfo jaguar landrover born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 4
  • Smith, David Miles
    British chief executive officer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Miles
    British chief financial office jlr born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 18
  • Smith, David Miles
    British dir fin foe & pag born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 19 IIF 20
  • Smith, David Miles
    British dir fin foe and pag born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Miles
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk

      IIF 24
  • Smith, David Miles
    British finance director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 25
  • Smith, David Miles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 26 IIF 27
  • Smith, David Miles
    British chief executive officer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Heritage Motor Centre, Banbury Road, Gaydon, Warwickshire, CV35 0BJ

      IIF 28
    • icon of address Heritage Motor Centre, Banbury Road, Gaydon, Warwick, Cv35 0bj.

      IIF 29
  • Smith, David Miles
    British chief financial officer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Miles
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 42
  • Smith, David Miles
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

      IIF 43
  • Smith, David Miles
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

      IIF 44
  • Smith, David Miles
    British cfo jaguar land rover born in March 1961

    Registered addresses and corresponding companies
    • icon of address 43 The Fairways, Leamington, Warwickshire, CV32 6PP

      IIF 45
  • Smith, David Miles
    British company director born in March 1961

    Registered addresses and corresponding companies
    • icon of address 43 The Fairways, Leamington, Warwickshire, CV32 6PP

      IIF 46
  • Smith, David Miles
    British finance director born in March 1961

    Registered addresses and corresponding companies
    • icon of address 43 The Fairways, Leamington, Warwickshire, CV32 6PP

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    NATS (EN ROUTE) LIMITED - 2003-06-30
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 27 - Director → ME
  • 2
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 26 - Director → ME
Ceased 40
  • 1
    icon of address James Sloper, Lower Ground Floor Flat 6 Frederick Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    14,439 GBP2024-03-31
    Officer
    icon of calendar 2004-03-24 ~ 2005-04-14
    IIF 46 - Director → ME
  • 2
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    icon of address Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2007-05-31
    IIF 21 - Director → ME
  • 3
    BOLDBELL LIMITED - 1988-10-19
    icon of address British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2015-04-15
    IIF 29 - Director → ME
  • 4
    icon of address British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-12 ~ 2015-04-15
    IIF 28 - Director → ME
  • 5
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-02-08
    IIF 9 - Director → ME
  • 6
    BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - 2007-09-03
    FSI METRON EUROPE LIMITED - 1998-03-09
    VINYL GLASS LIMITED - 1995-03-31
    FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-31
    IIF 39 - Director → ME
  • 7
    MEDISHIELD (HARLOW) LIMITED - 1978-12-31
    BOC (USA HOLDINGS) LIMITED - 1992-04-13
    MEDISHIELD CORPORATION LIMITED - 1976-12-31
    PLASMA PRODUCTS LIMITED - 1996-04-24
    icon of address Innovation Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-31
    IIF 41 - Director → ME
  • 8
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS GROUP PLC - 2012-04-05
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-12-31
    IIF 32 - Director → ME
  • 9
    EDWARDS UKCO 3 LIMITED - 2007-04-30
    icon of address Innovation Drive, Burgess Hill, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-31
    IIF 40 - Director → ME
  • 10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2013-12-31
    IIF 31 - Director → ME
  • 11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-31
    IIF 30 - Director → ME
  • 12
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-31
    IIF 38 - Director → ME
  • 13
    icon of address Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-02 ~ 2008-03-01
    IIF 20 - Director → ME
  • 14
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2008-06-02
    IIF 22 - Director → ME
  • 15
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    icon of address Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2008-06-02
    IIF 23 - Director → ME
  • 16
    FORD BRITAIN HOLDINGS - 2003-08-15
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS - 2018-09-26
    icon of address Dunton Technical Centre, Laindon, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-03-01
    IIF 19 - Director → ME
  • 17
    CARMELAND LIMITED - 1983-12-19
    icon of address 250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2010-02-08
    IIF 3 - Director → ME
    icon of calendar 2002-01-01 ~ 2005-12-20
    IIF 4 - Director → ME
  • 18
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2005-11-18
    IIF 5 - Director → ME
    icon of calendar 2008-03-07 ~ 2010-02-08
    IIF 11 - Director → ME
  • 19
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    icon of address Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2010-02-08
    IIF 15 - Director → ME
  • 20
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    JAGUAR LAND ROVER PLC - 2012-12-28
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2010-02-08
    IIF 24 - Director → ME
  • 21
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    icon of address Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2010-02-08
    IIF 16 - Director → ME
  • 22
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2010-02-08
    IIF 14 - Director → ME
  • 23
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    icon of address Abbey Road, Whitley, Coventry, England And Wales
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2000-11-29
    IIF 47 - Director → ME
  • 24
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2005-11-22
    IIF 6 - Director → ME
    icon of calendar 2008-03-07 ~ 2010-02-08
    IIF 13 - Director → ME
  • 25
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2010-02-08
    IIF 12 - Director → ME
  • 26
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2005-11-22
    IIF 7 - Director → ME
    icon of calendar 2008-03-07 ~ 2010-02-08
    IIF 17 - Director → ME
  • 27
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2005-11-18
    IIF 45 - Director → ME
    icon of calendar 2008-03-07 ~ 2010-02-08
    IIF 18 - Director → ME
  • 28
    icon of address Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2010-02-08
    IIF 8 - Director → ME
  • 29
    icon of address 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2020-06-30
    IIF 44 - Director → ME
  • 30
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2021-11-30
    IIF 42 - Director → ME
  • 31
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2021-11-25
    IIF 43 - Director → ME
  • 32
    MULTIRIVAL LIMITED - 1989-04-20
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2017-02-24
    IIF 35 - Director → ME
  • 33
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2017-02-24
    IIF 34 - Director → ME
  • 34
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-04 ~ 2017-02-24
    IIF 33 - Director → ME
  • 35
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2017-02-24
    IIF 37 - Director → ME
  • 36
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2017-02-24
    IIF 36 - Director → ME
  • 37
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-02-08
    IIF 1 - Director → ME
  • 38
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2010-03-23
    IIF 2 - Director → ME
  • 39
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-02-08
    IIF 10 - Director → ME
  • 40
    icon of address C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2008-07-07
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.