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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

Mr Robert Alan Dover

    Related profiles found in government register
  • Mr Robert Alan Dover
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 52, The Space, Clarendon Avenue, Leamington Spa, CV32 5PP, England

      IIF 1
  • Dover, Robert Alan
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 2

    • 14c, Althorpe Street, Leamington Spa, CV31 2AU, England

      IIF 3

    • Apartment 52, The Space, Clarendon Avenue, Leamington Spa, Warwickshire, CV32 5PP, England

      IIF 4 IIF 5

    • Skyline Accountancy Services Ltd, 14c Althorpe Street, Leamington Spa, Warks, CV31 2AU, England

      IIF 6

    • Falcon House, High Street, Littlebury, Saffron Walden, CB11 4TD, England

      IIF 7
  • Dover, Robert Alan
    British chairman born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Riverside Business Park, Stoney Common Road, Stanstead, Essex, CM24 8PL, United Kingdom

      IIF 8

    • 6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 9

    • 6, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, United Kingdom

      IIF 10 IIF 11
  • Dover, Robert Alan
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 12
  • Dover, Robert Alan
    British consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Orangery, Northwick Park, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, United Kingdom

      IIF 13
  • Dover, Robert Alan
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Portwall Place, Portwall Lane, Bristol, BS1 6NA, England

      IIF 14

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

      IIF 15
  • Dover, Robert Alan
    British born in May 1945

    Registered addresses and corresponding companies
  • Dover, Robert Alan
    British chairman & ceo born in May 1945

    Registered addresses and corresponding companies

    • 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

      IIF 19
  • Dover, Robert Alan
    British chairman & ceo land rover born in May 1945

    Registered addresses and corresponding companies

    • 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

      IIF 20
  • Dover, Robert Alan
    British chairman & chief executive born in May 1945

    Registered addresses and corresponding companies

    • 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

      IIF 21
  • Dover, Robert Alan
    British chairman and ceo born in May 1945

    Registered addresses and corresponding companies
  • Dover, Robert Alan
    British chief operating officer born in May 1945

    Registered addresses and corresponding companies
  • Dover, Robert Alan
    British company director born in May 1945

    Registered addresses and corresponding companies

    • 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

      IIF 28

    • 5/50 Hans Place, London, SW1X 0LA

      IIF 29
  • Dover, Robert Alan
    British consultant born in May 1945

    Registered addresses and corresponding companies

    • 5/50 Hans Place, London, SW1X 0LA

      IIF 30
  • Dover, Robert Alan
    British management consultant born in May 1945

    Registered addresses and corresponding companies

    • 5/50 Hans Place, London, SW1X 0LA

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    50 HANS PLACE FREEHOLD LIMITED
    06054215
    30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-16 ~ 2009-10-13
    IIF 30 - Director → ME
  • 2
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 01199255... (more)
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-04-01 ~ 2000-07-03
    IIF 28 - Director → ME
  • 3
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255 01559668... (more)
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1997-01-01 ~ 2000-07-03
    IIF 24 - Director → ME
  • 4
    AVID HOLDINGS PLC
    - now 05341855
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-26
    Commencement of winding up on 2009-07-08
    Conclusion of winding up on 2021-08-12
    Due to be dissolved on 2021-11-23
    EURO INVESTMENT FUND PLC - 2006-06-19
    POLAND INVESTMENT FUND PLC - 2005-09-06
    ORIENTROSE 6 PLC - 2005-03-03
    10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2009-02-23
    IIF 29 - Director → ME
  • 5
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2000-07-12 ~ 2017-07-12
    IIF 15 - Director → ME
  • 6
    DYMAG GROUP LIMITED
    - now 08336642
    Insolvency (Case 1) In administration
    Administration started on 2024-07-31 during the appointment or period of control
    CSA PERFORMANCE WHEELS LIMITED
    - 2016-02-08 08336642
    2nd Floor 120 Colmore Row, Birmingham
    In Administration Corporate (13 parents)
    Officer
    2020-12-04 ~ now
    IIF 2 - Director → ME
    2015-01-01 ~ 2020-12-04
    IIF 14 - Director → ME
  • 7
    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
    2003-05-28 ~ 2003-12-02
    IIF 23 - Director → ME
  • 8
    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 ~ 2003-12-02
    IIF 26 - Director → ME
  • 9
    IDENTITY ASSURANCE SYSTEMS LIMITED
    07336212
    6 Slingates Road, Stratford-upon-avon, England
    Active Corporate (10 parents)
    Officer
    2010-09-22 ~ now
    IIF 5 - Director → ME
  • 10
    JAGUAR DAIMLER HERITAGE TRUST
    01709907
    Abbey Road, Whitley, Coventry
    Active Corporate (61 parents, 1 offspring)
    Officer
    1991-10-01 ~ 2017-08-10
    IIF 12 - Director → ME
  • 11
    JAGUAR LAND ROVER HOLDINGS LIMITED - now
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER
    - 2013-10-04 04019301
    LRA COMPANY
    - 2000-08-16 04019301
    Abbey Road, Whitley, Coventry, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2000-08-15 ~ 2003-12-02
    IIF 19 - Director → ME
  • 12
    JAGUAR LAND ROVER LIMITED - now
    JAGUAR CARS LIMITED
    - 2012-12-28 01672070 01672067
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (84 parents, 18 offsprings)
    Officer
    2003-05-28 ~ 2003-12-02
    IIF 22 - Director → ME
  • 13
    JLR NOMINEE COMPANY LIMITED - now
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED
    - 2012-03-30 01672065
    Abbey Road, Whitley, Coventry
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-12-02
    IIF 25 - Director → ME
  • 14
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    2000-06-30 ~ 2003-12-02
    IIF 21 - Director → ME
  • 15
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2000-06-30 ~ 2003-12-02
    IIF 20 - Director → ME
  • 16
    NORTHWICK PARK LIMITED
    - now 02032784
    NORTHWICK MANSION MANAGEMENT CO. LIMITED - 1997-12-03
    MOVEMETHOD PROPERTY MANAGEMENT LIMITED - 1986-10-07
    Estate Office, William Emes Garden Northwick Park, Blockley, Moreton In Marsh, United Kingdom
    Active Corporate (54 parents)
    Officer
    2009-07-25 ~ 2010-05-31
    IIF 13 - Director → ME
  • 17
    OPERA IDENTITY ASSURANCE LIMITED
    - now 11873221
    OPERA (2019) LIMITED
    - 2020-11-04 11873221
    6 Slingates Road, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ now
    IIF 4 - Director → ME
  • 18
    PENDINE HOLDCO LTD
    15490658
    4 Apollo Park, University Way, Crewe, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 6 - Director → ME
  • 19
    PREMIER AUTOMOTIVE GROUP LIMITED
    03809511
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (25 parents)
    Officer
    2000-08-01 ~ 2003-12-02
    IIF 17 - Director → ME
  • 20
    RED BULL RACING LIMITED - now
    JAGUAR RACING LIMITED
    - 2004-11-16 03120645 09983877
    STEWART GRAND PRIX LIMITED - 2000-01-04
    Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-05-18 ~ 2004-06-03
    IIF 27 - Director → ME
  • 21
    ROBERT DOVER CONSULTING LIMITED
    07993372
    14c Althorpe Street, Leamington Spa, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    ST2 ENTERPRISE LTD
    10401938
    6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-29 ~ dissolved
    IIF 8 - Director → ME
  • 23
    ST2 GROUP LIMITED
    09299986
    6 Riverside Business Park, Stoney Common Road, Stansted, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 24
    ST2 REDCAR LTD
    10402333
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 11 - Director → ME
  • 25
    ST2 WILTON LTD
    10402351
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 10 - Director → ME
  • 26
    THE DARK STARS (WARWICK) LIMITED
    10817228
    Falcon House High Street, Littlebury, Saffron Walden, England
    Active Corporate (5 parents)
    Officer
    2017-07-26 ~ now
    IIF 7 - Director → ME
  • 27
    TRACTION TECHNOLOGY (UK) LIMITED
    - now 05751698 05138991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-30 during the appointment or period of control
    Dissolved on 2010-05-25 during the appointment or period of control
    TRACTION TECHNOLOGY LIMITED
    - 2006-12-06 05751698 05138991
    SHOO 232 LIMITED
    - 2006-04-29 05751698 05819091... (more)
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 28
    TRACTION TECHNOLOGY PLC
    - now 05138991 05751698... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-04 during the appointment or period of control
    Dissolved on 2011-04-20 during the appointment or period of control
    CATALYST NEW OPPORTUNITIES PLC
    - 2006-12-06 05138991
    Pearl Assurance House 31 Ballards Lane, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 29
    ZEROSHIFT LIMITED
    - now 04515899
    Insolvency (Case 1) In administration
    Administration started on 2012-07-24 during the appointment or period of control
    Administration ended on 2013-05-02 during the appointment or period of control
    PRELOAD ADVANCED TRANSMISSIONS LIMITED - 2002-12-17
    100-102 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.