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

Mr Keith John Benjamin

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4

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

      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
  • 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 21
  • 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 22
  • 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 23

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • Benjamin, Keith John
    British solicitor born in November 1956

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Benjamin, Keith John
    British solicitor born in November 1956

    Registered addresses and corresponding companies
  • 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 54

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

      IIF 55
  • Benjamin, Keith John
    British secretary

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Corunna Road, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 9 - director → ME
  • 3
    Abbey Road, Whitley, Coventry
    Dissolved corporate (5 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 20 - director → ME
  • 4
    Abbey Road, Whitley, Coventry
    Dissolved corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 19 - director → ME
  • 5
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved corporate (3 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 6 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2010-02-08 ~ now
    IIF 10 - director → ME
  • 7
    Abbey Road, Whitley, Coventry
    Dissolved corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 7 - director → ME
Ceased 49
  • 1
    PHI AEROSPACE (UK) LIMITED - 2004-12-23
    LOGOSEAL LIMITED - 1996-06-21
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-25 ~ 2005-04-05
    IIF 38 - director → ME
    1996-05-29 ~ 2005-04-05
    IIF 57 - secretary → ME
  • 2
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-22 ~ 1999-05-07
    IIF 41 - director → ME
    1993-11-22 ~ 1999-05-07
    IIF 68 - secretary → ME
  • 3
    GM AUTOMOTIVE UK - 2017-09-18
    CATSHAPE LIMITED - 1999-06-25
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 2009-02-27
    IIF 12 - director → ME
    1999-06-22 ~ 2003-12-22
    IIF 58 - secretary → ME
  • 4
    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 (3 parents)
    Officer
    2003-11-27 ~ 2009-02-27
    IIF 45 - secretary → ME
  • 5
    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 (3 parents)
    Officer
    2003-11-27 ~ 2009-02-27
    IIF 44 - secretary → ME
  • 6
    JAGUAR LAND ROVER AUTO VENTURES LIMITED - 2020-01-28
    Abbey Road, Whitley, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-13 ~ 2022-09-30
    IIF 22 - director → ME
  • 7
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2023-10-19
    IIF 27 - director → ME
  • 8
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1998-02-03
    IIF 56 - secretary → ME
  • 9
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
    STOURTON GARAGES LIMITED - 1976-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1998-02-03
    IIF 53 - secretary → ME
  • 10
    GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
    GENERAL INTERNATIONAL (UK) LIMITED - 2003-04-30
    SIMPLEPULSE LIMITED - 1991-09-26
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (3 parents)
    Officer
    1991-09-25 ~ 2002-12-09
    IIF 35 - director → ME
    1994-03-01 ~ 2002-12-09
    IIF 43 - secretary → ME
  • 11
    CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED - 1991-01-01
    CAR CARE CONTRACT MAINTENANCE LIMITED - 1987-03-13
    CAR CARE PLAN (FINANCE) LIMITED - 1986-12-12
    NCD (FINANCE) LIMITED - 1979-12-31
    NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED - 1977-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1998-02-03
    IIF 52 - secretary → ME
  • 12
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 29 - director → ME
  • 13
    SAGINAW LIMITED - 1996-03-08
    SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
    FAIRDUTY COMPANY LIMITED - 1994-01-12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-22 ~ 1999-05-07
    IIF 42 - director → ME
    1993-11-22 ~ 1999-05-07
    IIF 67 - secretary → ME
  • 14
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ 2009-02-28
    IIF 15 - director → ME
    ~ 2008-03-31
    IIF 47 - secretary → ME
  • 15
    Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Luton, United States
    Corporate (9 parents)
    Officer
    1990-01-29 ~ 2009-02-27
    IIF 34 - director → ME
    1990-01-29 ~ 2009-02-27
    IIF 55 - secretary → ME
  • 16
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    A W House, Stuart Street, Luton, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2008-12-10
    IIF 49 - secretary → ME
  • 17
    G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
    PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
    GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
    TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 2009-02-27
    IIF 48 - secretary → ME
  • 18
    TRUSHELFCO (NO.3236) LIMITED - 2006-09-01
    A W House, Stuart Street, Luton, England
    Dissolved corporate (9 parents)
    Officer
    2006-09-01 ~ 2009-02-27
    IIF 46 - secretary → ME
  • 19
    GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED - 2021-05-05
    GLOBAL TOOLING COMPANY EUROPE LIMITED - 2006-12-21
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-26 ~ 2009-02-27
    IIF 13 - director → ME
  • 20
    TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
    A W House, Stuart Street, Luton, England
    Dissolved corporate (7 parents)
    Officer
    2004-10-14 ~ 2008-11-07
    IIF 63 - secretary → ME
  • 21
    TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
    . Kimpton Road, Luton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2009-02-27
    IIF 2 - director → ME
    2004-06-18 ~ 2004-11-24
    IIF 59 - secretary → ME
  • 22
    LENNY INSURANCE LIMITED - 2021-02-03
    INMOTION VENTURES 1 LIMITED - 2019-09-06
    Abbey Road Abbey Road, Whitley, Coventry, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-09-30
    IIF 23 - director → ME
  • 23
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2022-09-22
    IIF 30 - director → ME
  • 24
    Abbey Road, Whitley, Coventry
    Corporate (15 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-10-20
    IIF 24 - director → ME
  • 25
    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
    2015-02-25 ~ 2022-09-30
    IIF 70 - secretary → ME
  • 26
    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
    2009-11-16 ~ 2010-03-16
    IIF 18 - director → ME
    2018-10-19 ~ 2022-09-20
    IIF 72 - secretary → ME
  • 27
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    2009-11-16 ~ 2010-03-16
    IIF 17 - director → ME
    2018-10-19 ~ 2022-09-20
    IIF 69 - secretary → ME
  • 28
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-09-30
    IIF 71 - secretary → ME
  • 29
    Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-02 ~ 2022-09-30
    IIF 21 - director → ME
  • 30
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-13 ~ 2024-12-16
    IIF 28 - director → ME
  • 31
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2022-09-22
    IIF 25 - director → ME
  • 32
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 8 - director → ME
  • 33
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2022-09-22
    IIF 26 - director → ME
  • 34
    MILLBROOK PROVING GROUND LTD - 1988-03-31
    Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Lutonlu1 3yt, United States
    Corporate (7 parents)
    Officer
    1990-01-29 ~ 2009-02-27
    IIF 33 - director → ME
    1990-01-29 ~ 2009-02-27
    IIF 54 - secretary → ME
  • 35
    AUTOMOTIVE COMPONENTS GROUP LIMITED - 1999-01-26
    37 Chamberlain Street, Wells, Somerset
    Corporate (2 parents)
    Equity (Company account)
    3,103 GBP2023-06-30
    Officer
    1996-12-02 ~ 1998-11-25
    IIF 74 - secretary → ME
  • 36
    STREET TIME LIMITED - 1988-03-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-01 ~ 1993-11-22
    IIF 39 - director → ME
  • 37
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
    INTERCEDE 965 LIMITED - 1992-06-01
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (8 parents)
    Officer
    ~ 1998-02-03
    IIF 73 - secretary → ME
  • 38
    INDEXEQUAL LIMITED - 1991-05-22
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved corporate (3 parents, 19 offsprings)
    Officer
    ~ 2009-02-27
    IIF 37 - director → ME
  • 39
    VAUXHALL MOTORS LIMITED - 2017-09-18
    GENERAL MOTORS UK LIMITED - 2008-04-16
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-30 ~ 2009-02-27
    IIF 16 - director → ME
  • 40
    GM ASSET MANAGEMENT (UK) LIMITED - 2009-03-16
    IBIS (677) LIMITED - 2001-10-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-18 ~ 2009-02-27
    IIF 62 - secretary → ME
  • 41
    RETAILER WARRANTY LIMITED - 1997-10-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-21 ~ 2009-02-27
    IIF 66 - secretary → ME
  • 42
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 32 - director → ME
  • 43
    SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10
    GIFTDOUBLE LIMITED - 1988-07-05
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-15 ~ 2008-12-02
    IIF 50 - secretary → ME
  • 44
    SAAB(GT.BRITAIN)LIMITED - 1984-02-23
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (8 parents)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 3 - director → ME
    2005-11-18 ~ 2009-02-27
    IIF 61 - secretary → ME
  • 45
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 31 - director → ME
  • 46
    MILLBROOK PROVING GROUND LIMITED - 2023-10-02
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2009-02-27
    IIF 4 - director → ME
    1992-12-24 ~ 1993-11-22
    IIF 40 - director → ME
  • 47
    GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED - 2011-04-01
    TRUSHELFCO (NO.3285) LIMITED - 2007-05-11
    2 Sunbeam Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-16 ~ 2009-02-27
    IIF 60 - secretary → ME
  • 48
    GENERAL MOTORS UK LIMITED - 2017-09-18
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-07-04 ~ 2009-02-27
    IIF 11 - director → ME
    1998-06-22 ~ 2005-01-31
    IIF 36 - director → ME
    ~ 2009-02-27
    IIF 65 - secretary → ME
  • 49
    TELSAMON LIMITED - 1991-01-29
    Griffin House Uk1-101-135 Osborne Road, Luton, England
    Dissolved corporate (6 parents)
    Officer
    1997-08-01 ~ 2009-02-27
    IIF 14 - director → ME
    2004-06-30 ~ 2009-02-27
    IIF 64 - secretary → ME
    ~ 1997-08-01
    IIF 51 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.