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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.

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
Active 1
  • 1
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2008-05-30 ~ now
    IIF 24 - Secretary → ME
Ceased 15
  • 1
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 15 - Secretary → ME
  • 2
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 4 - Secretary → ME
  • 3
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (8 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 7 - Secretary → ME
  • 4
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 12 - Secretary → ME
  • 5
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 10 - Secretary → ME
  • 6
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Active Corporate (4 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 PLC - 2012-12-28
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Whitley, Coventry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2015-02-25
    IIF 2 - Secretary → ME
  • 8
    LAND ROVER - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-02-22 ~ 2015-02-25
    IIF 19 - Secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 25 - Secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 8 - Secretary → ME
  • 9
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2010-02-22 ~ 2015-02-25
    IIF 18 - Secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 23 - Secretary → ME
    2006-02-08 ~ 2006-11-27
    IIF 11 - Secretary → ME
  • 10
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 13 - Secretary → ME
    2010-10-06 ~ 2015-02-25
    IIF 17 - Secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 22 - Secretary → ME
  • 11
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 6 - Secretary → ME
  • 12
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 9 - Secretary → ME
    2010-10-06 ~ 2015-02-25
    IIF 16 - Secretary → ME
    2008-05-30 ~ 2008-08-15
    IIF 21 - Secretary → ME
  • 13
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 5 - Secretary → ME
  • 14
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2015-03-17
    IIF 20 - Secretary → ME
  • 15
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-08 ~ 2006-11-27
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.