1
6 FREDERICK PLACE (CLIFTON) MANAGEMENT CO LIMITED
05082913 James Sloper, Lower Ground Floor Flat 6 Frederick Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2004-03-24 ~ 2005-04-14
IIF 46 - 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
2005-11-21 ~ 2007-05-31
IIF 21 - Director → ME
3
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED
- now 02262284BOLDBELL LIMITED - 1988-10-19
British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
Active Corporate (18 parents)
Officer
2000-12-06 ~ 2015-04-15
IIF 29 - Director → ME
4
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
2000-07-12 ~ 2015-04-15
IIF 28 - Director → ME
5
DAIMLER TRANSPORT VEHICLES LIMITED
00322903 Abbey Road, Whitley, Coventry
Active Corporate (22 parents)
Officer
2002-01-01 ~ 2010-02-08
IIF 3 - Director → ME
6
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
- now 00903896BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - 2007-09-03
FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10
FSI METRON EUROPE LIMITED - 1998-03-09
VINYL GLASS LIMITED - 1995-03-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2010-07-23 ~ 2013-12-31
IIF 39 - Director → ME
7
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
- now 01148654PLASMA PRODUCTS LIMITED - 1996-04-24
BOC (USA HOLDINGS) LIMITED - 1992-04-13
MEDISHIELD (HARLOW) LIMITED - 1978-12-31
MEDISHIELD CORPORATION LIMITED - 1976-12-31
Innovation Drive, Burgess Hill, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2010-07-23 ~ 2013-12-31
IIF 41 - Director → ME
8
EDWARDS WORLDWIDE LIMITED
- 2012-04-11
06124472EDWARDS WORLDWIDE PLC - 2012-04-05
EDWARDS GROUP LIMITED
- 2011-03-11
06124472EDWARDS UKCO 1 LIMITED - 2007-05-23
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-07-01 ~ 2013-12-31
IIF 32 - Director → ME
9
EDWARDS UKCO 3 LIMITED - 2007-04-30
Innovation Drive, Burgess Hill, West Sussex, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-07-23 ~ 2013-12-31
IIF 40 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-07-22 ~ 2013-12-31
IIF 31 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2010-07-23 ~ 2013-12-31
IIF 30 - Director → ME
12
BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2010-07-23 ~ 2013-12-31
IIF 38 - Director → ME
13
Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (23 parents)
Officer
2002-08-02 ~ 2008-03-01
IIF 20 - Director → ME
14
FORD JL LIMITED - now
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
2002-01-01 ~ 2008-06-02
IIF 22 - Director → ME
15
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 ~ 2008-06-02
IIF 23 - Director → ME
16
FORD TECHNOLOGIES LIMITED - now
BLUE OVAL HOLDINGS - 2018-09-26
FORD BRITAIN HOLDINGS - 2003-08-15
Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-03-01
IIF 19 - Director → ME
17
JAGUAR CARS FINANCE LIMITED
- now 01731924CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2008-03-07 ~ 2010-02-08
IIF 1 - Director → ME
2002-01-01 ~ 2005-12-20
IIF 2 - Director → ME
18
JAGUAR CARS LIMITED - now
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16
01672067 Abbey Road, Whitley, Coventry
Active Corporate (26 parents)
Officer
2008-03-07 ~ 2010-02-08
IIF 12 - Director → ME
2002-01-01 ~ 2005-11-18
IIF 8 - Director → ME
19
JAGUAR COLLECTION LIMITED(THE)
- now 02018432DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (24 parents)
Officer
2003-05-22 ~ 2010-02-08
IIF 15 - Director → ME
20
JAGUAR LAND ROVER AUTOMOTIVE PLC - now
JAGUAR LAND ROVER PLC - 2012-12-28
JAGUARLANDROVER LIMITED - 2011-04-06
JAGUAR LAND ROVER LIMITED
- 2011-04-06
06477691TML HOLDINGS LIMITED
- 2008-06-09
06477691PRECIS (2746) LIMITED - 2008-02-06
Abbey Road, Whitley, Coventry
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-06 ~ 2010-02-08
IIF 24 - Director → ME
21
JAGUAR LAND ROVER HOLDINGS LIMITED - now
LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS
- 2013-10-04
04019301LRA COMPANY - 2000-08-16
Abbey Road, Whitley, Coventry, England
Active Corporate (67 parents, 4 offsprings)
Officer
2002-04-30 ~ 2010-02-08
IIF 16 - Director → ME
22
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
2002-01-01 ~ 2010-02-08
IIF 14 - Director → ME
23
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
LAND ROVER PENSION TRUSTEES LIMITED
- 2011-09-28
04102133 Abbey Road, Whitley, Coventry, England And Wales
Active Corporate (63 parents)
Officer
2000-11-01 ~ 2000-11-29
IIF 47 - Director → ME
24
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
2008-03-07 ~ 2010-02-08
IIF 13 - Director → ME
2002-01-01 ~ 2005-11-22
IIF 9 - Director → ME
25
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579 Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
2005-09-29 ~ 2010-02-08
IIF 5 - Director → ME
26
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2008-03-07 ~ 2010-02-08
IIF 17 - Director → ME
2000-06-30 ~ 2005-11-22
IIF 10 - Director → ME
27
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2008-03-07 ~ 2010-02-08
IIF 18 - Director → ME
2002-05-02 ~ 2005-11-18
IIF 45 - Director → ME
28
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (6 parents)
Officer
2009-06-03 ~ 2010-02-08
IIF 11 - Director → ME
29
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2010-07-01 ~ 2020-06-30
IIF 44 - Director → ME
30
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2022-10-01 ~ now
IIF 27 - Director → ME
31
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 26 - Director → ME
32
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2017-03-01 ~ 2021-11-30
IIF 42 - Director → ME
33
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2020-07-22 ~ 2021-11-25
IIF 43 - Director → ME
34
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- now 02159897MULTIRIVAL LIMITED - 1989-04-20
1 Brewer's Green, London, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
2015-02-18 ~ 2017-02-24
IIF 35 - Director → ME
35
62 Buckingham Gate, London
Dissolved Corporate (28 parents)
Officer
2015-02-27 ~ 2017-02-24
IIF 34 - Director → ME
36
ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-02-24
IIF 33 - Director → ME
37
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2014-11-04 ~ 2017-02-24
IIF 37 - Director → ME
38
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2014-11-04 ~ 2017-02-24
IIF 36 - Director → ME
39
Abbey Road, Whitley, Coventry
Active Corporate (20 parents)
Officer
2002-01-01 ~ 2010-02-08
IIF 6 - Director → ME
40
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2008-07-03 ~ 2010-03-23
IIF 7 - Director → ME
41
THE DAIMLER MOTOR COMPANY LIMITED
- now 00112569T.C. LAVIN LIMITED - 1996-01-03
DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
2002-01-01 ~ 2010-02-08
IIF 4 - Director → ME
42
WEST MIDLANDS INDUSTRY FOUNDATION
03666123 C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, Wolverhampton
Dissolved Corporate (18 parents)
Officer
2002-07-22 ~ 2008-07-07
IIF 25 - Director → ME