1
30 Thurloe Street, London, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ 2009-10-13
IIF 12 - Director → ME
2
ASTON MARTIN LAGONDA GROUP LIMITED
- now 01559668A.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 10 - Director → ME
3
ASTON MARTIN LAGONDA LIMITED
- now 01199255ASTON 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 6 - Director → ME
4
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 (11 parents, 1 offspring)
Officer
2008-07-29 ~ 2009-02-23
IIF 11 - 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 27 - Director → ME
6
CSA PERFORMANCE WHEELS LIMITED
- 2016-02-08
08336642 2nd Floor 120 Colmore Row, Birmingham
In Administration Corporate (11 parents)
Officer
2015-01-01 ~ 2020-12-04
IIF 26 - Director → ME
2020-12-04 ~ now
IIF 14 - Director → ME
7
FORD JL LIMITED - now
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
2003-05-28 ~ 2003-12-02
IIF 5 - 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 8 - 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 17 - Director → ME
10
Abbey Road, Whitley, Coventry
Active Corporate (61 parents, 1 offspring)
Officer
1991-10-01 ~ 2017-08-10
IIF 24 - Director → ME
11
JAGUAR LAND ROVER HOLDINGS LIMITED - now
LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS
- 2013-10-04
04019301 Abbey Road, Whitley, Coventry, England
Active Corporate (67 parents, 4 offsprings)
Officer
2000-08-15 ~ 2003-12-02
IIF 1 - Director → ME
12
JAGUAR LAND ROVER LIMITED - now
JAGUAR CARS LIMITED
- 2012-12-28
01672070LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (83 parents, 18 offsprings)
Officer
2003-05-28 ~ 2003-12-02
IIF 4 - 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 7 - Director → ME
14
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2000-06-30 ~ 2003-12-02
IIF 3 - Director → ME
15
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2000-06-30 ~ 2003-12-02
IIF 2 - Director → ME
16
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 25 - Director → ME
17
OPERA IDENTITY ASSURANCE LIMITED
- now 11873221OPERA (2019) LIMITED
- 2020-11-04
11873221 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (8 parents)
Officer
2019-10-11 ~ now
IIF 16 - Director → ME
18
4 Apollo Park, University Way, Crewe, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-04-12 ~ now
IIF 18 - Director → ME
19
RED BULL RACING LIMITED - now
JAGUAR RACING LIMITED
- 2004-11-16
03120645STEWART 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 9 - Director → ME
20
ROBERT DOVER CONSULTING LIMITED
07993372 14c Althorpe Street, Leamington Spa, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
21
6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-09-29 ~ dissolved
IIF 20 - Director → ME
22
6 Riverside Business Park, Stoney Common Road, Stansted, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ dissolved
IIF 21 - Director → ME
23
6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ dissolved
IIF 23 - Director → ME
24
6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ dissolved
IIF 22 - Director → ME
25
THE DARK STARS (WARWICK) LIMITED
10817228 Falcon House High Street, Littlebury, Saffron Walden, England
Active Corporate (5 parents)
Officer
2017-07-26 ~ now
IIF 19 - Director → ME
26
PRELOAD ADVANCED TRANSMISSIONS LIMITED - 2002-12-17
100-102 St James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ dissolved
IIF 13 - Director → ME