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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

Mclintock, Helen Mary

    Related profiles found in government register
  • Mclintock, Helen Mary

    Registered addresses and corresponding companies
    • 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE

      IIF 1
    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 2
    • Foxwood, Kington Rise, Warwick, Warwickshire, CV35 8PN, England

      IIF 3
  • Mclintock, Helen Mary
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    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
    2006-02-08 ~ 2006-11-27
    IIF 15 - Secretary → ME
  • 2
    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
    2006-02-08 ~ 2006-11-27
    IIF 4 - Secretary → ME
  • 3
    ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    - now 01254608 11488166... (more)
    ASTON MARTIN SALES LIMITED
    - 2006-06-06 01254608
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (54 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 7 - Secretary → ME
  • 4
    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
    2006-02-08 ~ 2006-11-27
    IIF 12 - Secretary → ME
  • 5
    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
    2006-02-08 ~ 2006-11-27
    IIF 10 - Secretary → ME
  • 6
    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
    2006-02-08 ~ 2006-11-27
    IIF 1 - Secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 3 - Secretary → ME
  • 7
    JAGUAR LAND ROVER AUTOMOTIVE PLC
    - now 06477691 01672067
    JAGUAR LAND ROVER PLC
    - 2012-12-28 06477691 01672070
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED
    - 2011-04-06 06477691 01672070
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Whitley, Coventry
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2015-02-25
    IIF 2 - Secretary → ME
  • 8
    JAGUAR LAND ROVER HOLDINGS LIMITED
    - now 04019301
    LAND ROVER - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS
    - 2013-10-04 04019301
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2008-05-30 ~ 2008-08-15
    IIF 25 - Secretary → ME
    2010-02-22 ~ 2015-02-25
    IIF 19 - Secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 8 - Secretary → ME
  • 9
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED
    - 2012-12-28 01672070 01672067
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (83 parents, 18 offsprings)
    Officer
    2008-05-30 ~ 2008-08-15
    IIF 23 - Secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 11 - Secretary → ME
    2010-02-22 ~ 2015-02-25
    IIF 18 - Secretary → ME
  • 10
    JLR NOMINEE COMPANY LIMITED
    - now 01672065
    JAGUAR LAND ROVER EXPORTS LIMITED
    - 2013-07-01 01672065
    JAGUAR CARS EXPORTS LIMITED
    - 2012-03-30 01672065
    Abbey Road, Whitley, Coventry
    Active Corporate (49 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2015-02-25
    IIF 17 - Secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 13 - Secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 22 - Secretary → ME
  • 11
    LANCHESTER MOTOR COMPANY LIMITED(THE)
    00551579
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (23 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 6 - Secretary → ME
  • 12
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    2010-10-06 ~ 2015-02-25
    IIF 16 - Secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 21 - Secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 9 - Secretary → ME
  • 13
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 5 - Secretary → ME
    2008-05-30 ~ now
    IIF 24 - Secretary → ME
  • 14
    SPARK44 (JV) LIMITED
    07535151
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2015-03-17
    IIF 20 - Secretary → ME
  • 15
    VOLVO CAR FINANCE LIMITED
    03207783
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (29 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.