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
Individuals in focus
Benjamin, Keith John
- British Registered addresses and corresponding companies
Benjamin, Keith John
- British directorRegistered addresses and corresponding companies
Benjamin, Keith John
- British secretaryRegistered addresses and corresponding companies
Benjamin, Keith John
205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
IIF 14
- British solicitorRegistered addresses and corresponding companies
Benjamin, Keith John
- British director born in November 1956Registered addresses and corresponding companies
Benjamin, Keith John
- British solicitor born in November 1956Registered addresses and corresponding companies
Benjamin, Keith John
- Registered addresses and corresponding companies
Benjamin, Keith John
- British born in November 1956
Benjamin, Keith John
Resident in England
Registered addresses and corresponding companies - British director born in November 1956
Benjamin, Keith John
Resident in England
Registered addresses and corresponding companiesAbbey Road, Whitley, Coventry, England And Wales, CV3 4LF, United Kingdom
IIF 47
- British global legal director born in November 1956
Benjamin, Keith John
Resident in England
Registered addresses and corresponding companiesAbbey Road, Whitley, Coventry, West Midlands, CV3 4LF, United Kingdom
IIF 48
- British legal director born in November 1956
Benjamin, Keith John
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1956
Benjamin, Keith John
Resident in England
Registered addresses and corresponding companiesAbbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
IIF 54
- British solicitor born in November 1956
Benjamin, Keith John
Resident in England
Registered addresses and corresponding companiesAbbey Road, Whitley, Coventry, CV3 4LF
IIF 55
- British born in November 1956
Benjamin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1956
Benjamin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British legal director born in November 1956
Benjamin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1956
Benjamin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesAbbey Road, Whitley, Coventry, England And Wales, CV3 4LF
IIF 63Banbury Road, Gaydon, Warwickshire, CV35 0RR
IIF 6477 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
IIF 65 IIF 66 IIF 67 (more)Banbury Road, Gaydon, Warwick, Warwickshire, CV35 ORR, United Kingdom
IIF 71 IIF 72 IIF 73 (more)
- British director born in November 1956
Brnjamin, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies2, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR, United Kingdom
IIF 75
- British born in November 1956
Keith John Brnjamin
Resident in United Kingdom
Registered addresses and corresponding companies2, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR, United Kingdom
IIF 76
- British born in November 1956
Mr Keith John Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
Active
9
- 16 Corunna Road, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-28 ~ nowIIF 57 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 247 Woodcrest Road, Darlington, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 46 - Director → ME
- 3DIKAPPA (NUMBER 412) LIMITED - 1986-07-08Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (5 parents)Officer2010-02-08 ~ dissolvedIIF 63 - Director → ME
- 4Abbey Road, Whitley, CoventryDissolved Corporate (5 parents)Officer2012-06-25 ~ dissolvedIIF 74 - Director → ME
- 5Abbey Road, Whitley, CoventryDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedIIF 73 - Director → ME
- 6
JDHT LIMITED
- nowLEGIBUS 1633 LIMITED - 1991-08-14Abbey Road, Whitley, CoventryDissolved Corporate (3 parents)Officer2016-01-04 ~ dissolvedIIF 61 - Director → ME - 72 Clarendon Crescent, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 8Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (8 parents)Officer2010-02-08 ~ nowIIF 64 - Director → ME
- 9Abbey Road, Whitley, CoventryDissolved Corporate (3 parents)Officer2015-04-16 ~ dissolvedIIF 62 - Director → ME
Ceased
49
- 1
AFTERMARKET (UK) LIMITED
- nowPHI AEROSPACE (UK) LIMITED - 2004-12-23LOGOSEAL LIMITED - 1996-06-2115 Canada Square, LondonDissolved Corporate (1 parent)Officer1997-03-25 ~ 2005-04-05IIF 32 - Director → ME1996-05-29 ~ 2005-04-05IIF 15 - Secretary → ME - 2DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01DELCO CHASSIS LIMITED - 1996-03-07DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01HAPPYCAST PROJECTS LIMITED - 1994-01-04Griffin House, 135 High Street, Crawley, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1993-11-22 ~ 1999-05-07IIF 35 - Director → ME1993-11-22 ~ 1999-05-07IIF 26 - Secretary → ME
- 3
AUTOMOTIVE UK NO.1
- nowGM AUTOMOTIVE UK - 2017-09-18CATSHAPE LIMITED - 1999-06-25Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer1999-06-22 ~ 2009-02-27IIF 66 - Director → ME1999-06-22 ~ 2003-12-22IIF 16 - Secretary → ME - 4Other registered number: 04166141BERSE HOUSE (NO.1) LIMITED - 2002-04-22Related registration: 04166141SHELFCO (NO.2378) LIMITED - 2002-04-10Griffin House(uk1-101-135) Osborne Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer2003-11-27 ~ 2009-02-27IIF 3 - Secretary → ME
- 5Other registered number: 04166145BERSE HOUSE (NO.2) LIMITED - 2002-04-22Related registration: 04166145SHELFCO (NO.2379) LIMITED - 2002-04-10Griffin House(uk1-101-135) Osborne Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer2003-11-27 ~ 2009-02-27IIF 2 - Secretary → ME
- 6
BOWLER MOTORS LIMITED
- nowJAGUAR LAND ROVER AUTO VENTURES LIMITED - 2020-01-28Abbey Road, Whitley, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer2019-12-13 ~ 2022-09-30IIF 48 - Director → ME - 7British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-10 ~ 2023-10-19IIF 53 - Director → ME
- 8LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer~ 1998-02-03IIF 14 - Secretary → ME
- 9
CAR CARE PLAN LIMITED
- nowOther registered number: 01294141CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11STOURTON GARAGES LIMITED - 1976-12-31Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (9 parents, 1 offspring)Officer~ 1998-02-03IIF 11 - Secretary → ME - 10GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18GENERAL INTERNATIONAL (UK) LIMITED - 2003-04-30SIMPLEPULSE LIMITED - 1991-09-26Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (3 parents)Officer1991-09-25 ~ 2002-12-09IIF 29 - Director → ME1994-03-01 ~ 2002-12-09IIF 1 - Secretary → ME
- 11CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED - 1991-01-01CAR CARE CONTRACT MAINTENANCE LIMITED - 1987-03-13CAR CARE PLAN (FINANCE) LIMITED - 1986-12-12NCD (FINANCE) LIMITED - 1979-12-31NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED - 1977-12-31Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (3 parents)Officer~ 1998-02-03IIF 10 - Secretary → ME
- 12Abbey Road, Whitley, CoventryActive Corporate (4 parents)Officer2010-02-08 ~ 2022-09-22IIF 43 - Director → ME
- 13SAGINAW LIMITED - 1996-03-08SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01FAIRDUTY COMPANY LIMITED - 1994-01-12Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer1993-11-22 ~ 1999-05-07IIF 36 - Director → ME1993-11-22 ~ 1999-05-07IIF 25 - Secretary → ME
- 14
GENERAL MOTORS LIMITED
- nowTRUSHELFCO (NO. 515) LIMITED - 1982-12-248th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 12 offsprings)Officer~ 2009-02-28IIF 69 - Director → ME~ 2008-03-31IIF 5 - Secretary → ME - 15Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Luton, United StatesConverted / Closed Corporate (9 parents)Officer1990-01-29 ~ 2009-02-27IIF 28 - Director → ME1990-01-29 ~ 2009-02-27IIF 13 - Secretary → ME
- 16TRUSHELFCO (NO.1249) LIMITED - 1988-07-06A W House, Stuart Street, Luton, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2024-12-31Officer~ 2008-12-10IIF 7 - Secretary → ME
- 17G M INVESTMENT TRUSTEES LIMITED - 2021-11-26PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26GM INVESTMENT TRUSTEES LIMITED - 2009-03-16TRUSHELFCO (NO.1250) LIMITED - 1988-07-068th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer~ 2009-02-27IIF 6 - Secretary → ME
- 18TRUSHELFCO (NO.3236) LIMITED - 2006-09-01Related registration: 05981098A W House, Stuart Street, Luton, EnglandDissolved Corporate (9 parents)Officer2006-09-01 ~ 2009-02-27IIF 4 - Secretary → ME
- 19GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED - 2021-05-05GLOBAL TOOLING COMPANY EUROPE LIMITED - 2006-12-218th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2006-05-26 ~ 2009-02-27IIF 67 - Director → ME
- 20TRUSHELFCO (NO.2193) LIMITED - 1996-11-27A W House, Stuart Street, Luton, EnglandDissolved Corporate (7 parents)Officer2004-10-14 ~ 2008-11-07IIF 21 - Secretary → ME
- 21
IBC VEHICLES LIMITED
- nowTRUSHELFCO (NO.1085) LIMITED - 1987-09-14. Kimpton Road, Luton, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-01-18 ~ 2009-02-27IIF 58 - Director → ME2004-06-18 ~ 2004-11-24IIF 17 - Secretary → ME - 22
IN-CAR VENTURES LIMITED
- nowLENNY INSURANCE LIMITED - 2021-02-03INMOTION VENTURES 1 LIMITED - 2019-09-06Abbey Road Abbey Road, Whitley, Coventry, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-18 ~ 2022-09-30IIF 49 - Director → ME - 23
JAGUAR CARS LIMITED
- nowOther registered number: 01672070JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28Related registration: 06477691JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16Abbey Road, Whitley, CoventryActive Corporate (4 parents)Officer2011-03-31 ~ 2022-09-22IIF 55 - Director → ME - 24Abbey Road, Whitley, CoventryActive Corporate (16 parents, 1 offspring)Officer2018-07-12 ~ 2023-10-20IIF 50 - Director → ME
- 25Other registered number: 01672067JAGUAR LAND ROVER PLC - 2012-12-28Related registration: 01672070JAGUARLANDROVER LIMITED - 2011-04-06Related registration: 01672070JAGUAR LAND ROVER LIMITED - 2011-04-06Related registration: 01672070TML HOLDINGS LIMITED - 2008-06-09PRECIS (2746) LIMITED - 2008-02-06Abbey Road, Whitley, CoventryActive Corporate (6 parents, 1 offspring)Officer2015-02-25 ~ 2022-09-30IIF 38 - Secretary → ME
- 26LAND ROVER - 2013-10-04JAGUAR LAND ROVER HOLDINGS - 2013-10-04LRA COMPANY - 2000-08-16Abbey Road, Whitley, Coventry, EnglandActive Corporate (14 parents, 3 offsprings)Officer2009-11-16 ~ 2010-03-16IIF 72 - Director → ME2018-10-19 ~ 2022-09-20IIF 40 - Secretary → ME
- 27Other registered number: 06477691JAGUAR CARS LIMITED - 2012-12-28Related registration: 01672067LEYMOTOR FIVE LIMITED - 1982-12-14Abbey Road, Whitley, CoventryActive Corporate (14 parents, 16 offsprings)Officer2009-11-16 ~ 2010-03-16IIF 71 - Director → ME2018-10-19 ~ 2022-09-20IIF 37 - Secretary → ME
- 28Other registered number: 03120645Abbey Road, Whitley, Coventry, England And Wales, United KingdomActive Corporate (6 parents)Officer2016-02-02 ~ 2022-09-30IIF 47 - Director → ME
- 29Abbey Road, Whitley, Coventry, United KingdomActive Corporate (7 parents)Officer2023-12-13 ~ 2024-12-16IIF 54 - Director → ME
- 30JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01JAGUAR CARS EXPORTS LIMITED - 2012-03-30Abbey Road, Whitley, CoventryActive Corporate (4 parents)Officer2013-04-01 ~ 2022-09-22IIF 51 - Director → ME
- 31Abbey Road, Whitley, CoventryActive Corporate (4 parents)Officer2010-02-08 ~ 2022-09-22IIF 56 - Director → ME
- 32Abbey Road, Whitley, CoventryActive Corporate (4 parents)Officer2013-04-01 ~ 2022-09-22IIF 52 - Director → ME
- 33MILLBROOK PROVING GROUND LTD - 1988-03-31Related registration: 02230262Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Lutonlu1 3yt, United StatesConverted / Closed Corporate (7 parents)Officer1990-01-29 ~ 2009-02-27IIF 27 - Director → ME1990-01-29 ~ 2009-02-27IIF 12 - Secretary → ME
- 34
LUSH-MCCRUM LIMITED
- nowAUTOMOTIVE COMPONENTS GROUP LIMITED - 1999-01-2637 Chamberlain Street, Wells, SomersetActive Corporate (2 parents)Equity (Company account)3,586 GBP2025-06-30Officer1996-12-02 ~ 1998-11-25IIF 42 - Secretary → ME - 35
MILLBROOK LAND & CO LTD
- nowSTREET TIME LIMITED - 1988-03-25Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1993-08-01 ~ 1993-11-22IIF 33 - Director → ME - 36GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07INTERCEDE 965 LIMITED - 1992-06-01Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (8 parents)Officer~ 1998-02-03IIF 41 - Secretary → ME
- 37INDEXEQUAL LIMITED - 1991-05-22Citypoint 16th Floor, One Ropemaker Street, London, EnglandDissolved Corporate (3 parents, 19 offsprings)Officer~ 2009-02-27IIF 31 - Director → ME
- 38
OTIC LIMITED
- nowVAUXHALL MOTORS LIMITED - 2017-09-18Related registration: 00135767GENERAL MOTORS UK LIMITED - 2008-04-16Related registration: 00135767Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2007-08-30 ~ 2009-02-27IIF 70 - Director → ME - 39GM ASSET MANAGEMENT (UK) LIMITED - 2009-03-16IBIS (677) LIMITED - 2001-10-23Related registration: 04465125Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2001-10-18 ~ 2009-02-27IIF 20 - Secretary → ME
- 40RETAILER WARRANTY LIMITED - 1997-10-3115 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-10-21 ~ 2009-02-27IIF 24 - Secretary → ME
- 41Abbey Road, Whitley, CoventryActive Corporate (4 parents)Officer2010-02-08 ~ 2022-09-22IIF 45 - Director → ME
- 42SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10GIFTDOUBLE LIMITED - 1988-07-05Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (3 parents)Officer2008-04-15 ~ 2008-12-02IIF 8 - Secretary → ME
- 43SAAB(GT.BRITAIN)LIMITED - 1984-02-234 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer2008-01-25 ~ 2009-02-27IIF 59 - Director → ME2005-11-18 ~ 2009-02-27IIF 19 - Secretary → ME
- 44JAGUAR LAND ROVER VENTURES LIMITED - 2025-05-01Abbey Road, Whitley, Coventry, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-16 ~ 2022-09-30IIF 39 - Secretary → ME
- 45T.C. LAVIN LIMITED - 1996-01-03DAIMLER COMPANY LIMITED(THE) - 1988-12-20Abbey Road, Whitley, CoventryActive Corporate (4 parents)Officer2010-02-08 ~ 2022-09-22IIF 44 - Director → ME
- 46
UTAC UK LTD
- nowMILLBROOK PROVING GROUND LIMITED - 2023-10-02Related registration: FC014233BEGONIA INVESTMENTS LIMITED - 1988-03-31Millbrook, BedfordActive Corporate (3 parents, 1 offspring)Officer1992-12-24 ~ 1993-11-22IIF 34 - Director → ME2008-01-22 ~ 2009-02-27IIF 60 - Director → ME - 47GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED - 2011-04-01TRUSHELFCO (NO.3285) LIMITED - 2007-05-112 Sunbeam Way, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2007-05-16 ~ 2009-02-27IIF 18 - Secretary → ME
- 48
VAUXHALL MOTORS LIMITED
- nowOther registered number: 06356274GENERAL MOTORS UK LIMITED - 2017-09-18Related registration: 06356274VAUXHALL MOTORS LIMITED - 2008-04-16Related registration: 06356274Pinley House, 2 Sunbeam Way, Coventry, West MidlandsActive Corporate (4 parents, 10 offsprings)Officer2005-07-04 ~ 2009-02-27IIF 65 - Director → ME1998-06-22 ~ 2005-01-31IIF 30 - Director → ME~ 2009-02-27IIF 23 - Secretary → ME - 49
VHC SUB-HOLDINGS (UK)
- nowTELSAMON LIMITED - 1991-01-29Griffin House Uk1-101-135 Osborne Road, Luton, EnglandDissolved Corporate (6 parents)Officer1997-08-01 ~ 2009-02-27IIF 68 - Director → ME2004-06-30 ~ 2009-02-27IIF 22 - Secretary → ME~ 1997-08-01IIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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