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
Individuals in focus
Pearson, Susan Lesley
- Other Registered addresses and corresponding companies
Pearson, Susan Lesley
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
IIF 1 IIF 2 IIF 3 (more)Abbey Road, Whitley, Coventry, CV3 4LF
IIF 11 IIF 12 IIF 13 (more)Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
IIF 16 IIF 17Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
IIF 18Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom
IIF 19Banbury Road, Gaydon, Warwick, Warwickshire, Cv35 Orr
IIF 20
- Other assistant company secretaryRegistered addresses and corresponding companies
Pearson, Susan Lesley
- Other assistant secretaryRegistered addresses and corresponding companies
Pearson, Susan Lesley
Abbey Road, Whitley, Coventry, CV3 4LF
IIF 23
- Other company secretaryRegistered addresses and corresponding companies
Pearson, Susan Lesley
- Registered addresses and corresponding companies
Pearson, Susan Lesley
-, Abbey Road, Whitley, Coventry, CV3 4LF
IIF 302 Asthill Croft, Styvechale, Coventry, CV3 6HL
IIF 31 IIF 32 IIF 33 (more)61 Frobisher Road, Styvechale, Coventry, West Midlands, CV3 6LZ
IIF 35Abbey Road, Whitley, Coventry, CV3 4LF, England
IIF 36Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
IIF 43Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF, United Kingdom
IIF 44Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk
IIF 45
Related profiles found in government register
Offspring entities and appointments
43
- 1A.M.L. HOLDINGS LIMITED - 1988-11-10CHARMBROOK LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (51 parents, 3 offsprings)Officer2003-03-13 ~ 2007-05-31IIF 1 - Secretary → ME
- 2ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (46 parents, 3 offsprings)Officer2003-03-13 ~ 2007-05-31IIF 7 - Secretary → ME
- 3
ASTON MARTIN SALES LIMITED
- 2006-06-06 01254608ASTON MARTIN (SALES) LIMITED - 1986-12-01Banbury Road, Gaydon, WarwickActive Corporate (54 parents)Officer2003-03-13 ~ 2007-05-31IIF 3 - Secretary → ME - 4BLACKLANE HAVN UK LTD - now66 Lincoln's Inn Fields, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-01-04 ~ 2019-03-31IIF 42 - Secretary → ME
- 5BOLDBELL LIMITED - 1988-10-19British Motor Museum Banbury Road, Gaydon, Warwickshire, England, EnglandActive Corporate (18 parents)Officer2000-10-20 ~ 2019-03-31IIF 17 - Secretary → ME
- 6
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (63 parents, 1 offspring)Officer2000-09-20 ~ 2019-03-31IIF 16 - Secretary → ME - 7
DAIMLER TRANSPORT VEHICLES LIMITED
00322903Abbey Road, Whitley, CoventryDissolved Corporate (22 parents)Officer1999-02-26 ~ 2019-03-31IIF 14 - Secretary → ME - 8
FORD AUTOMOTIVE HOLDINGS
03259059Room 1/447 Eagle Way, Brentwood, EssexDissolved Corporate (23 parents)Officer1999-12-14 ~ 2008-06-02IIF 21 - Secretary → ME - 9
FORD INTERNATIONAL CASH MANAGEMENT LIMITED
- 2003-08-07 04845789Arterial Road, Laindon, Essex, EnglandActive Corporate (31 parents)Officer2003-07-25 ~ 2008-06-02IIF 32 - Secretary → ME - 10FORD JL LIMITED - now
JAGUAR LIMITED
- 2008-07-02 01672066JAGUAR CARS HOLDINGS LIMITED - 1984-07-20Arterial Road, Laindon, Essex, EnglandActive Corporate (61 parents)Officer1999-02-26 ~ 2008-06-02IIF 22 - Secretary → ME - 11FORD LRH - now
LAND ROVER HOLDINGS
- 2008-07-02 04325555Room 1-447 Ford Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2002-10-18 ~ 2008-06-02IIF 6 - Secretary → ME - 12
FORD MOTOR COMPANY LIMITED
00235446Arterial Road, Laindon, Essex, EnglandActive Corporate (67 parents, 15 offsprings)Officer1999-05-07 ~ 2008-04-02IIF 5 - Secretary → ME - 13FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
- 2019-09-11 03800281FORD LAND INVESTMENTS LIMITED
- 2002-06-14 03800281Arterial Road, Laindon, Essex, EnglandActive Corporate (30 parents)Officer1999-06-29 ~ 2008-06-02IIF 33 - Secretary → ME - 14FORD TECHNOLOGIES LIMITED - nowBLUE OVAL HOLDINGS - 2018-09-26
FORD TECHNOLOGIES
- 2018-09-26 04850367Dunton Technical Centre, Laindon, Basildon, EssexActive Corporate (36 parents, 1 offspring)Officer2003-07-30 ~ 2008-06-02IIF 31 - Secretary → ME - 15IN-CAR VENTURES LIMITED - nowLENNY INSURANCE LIMITED - 2021-02-03Abbey Road, Whitley, Coventry, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-03-01 ~ 2019-03-31IIF 38 - Secretary → ME
- 16Abbey Road, Whitley, Coventry, EnglandActive Corporate (12 parents)Officer2017-03-01 ~ 2019-03-31IIF 40 - Secretary → ME
- 17Abbey Road, Whitley, Coventry, EnglandActive Corporate (12 parents)Officer2017-03-01 ~ 2019-03-31IIF 41 - Secretary → ME
- 18Abbey Road, Whitley, Coventry, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2016-03-18 ~ 2019-03-31IIF 39 - Secretary → ME
- 19
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16 01672067Abbey Road, Whitley, CoventryActive Corporate (26 parents)Officer1999-02-26 ~ 2019-03-31IIF 24 - Secretary → ME - 20DIKAPPA (NUMBER 412) LIMITED - 1986-07-08Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (24 parents)Officer1999-02-26 ~ dissolvedIIF 28 - Secretary → ME
- 21
JAGUAR DAIMLER HERITAGE TRUST
01709907Abbey Road, Whitley, CoventryActive Corporate (61 parents, 1 offspring)Officer1999-06-10 ~ 2019-03-31IIF 13 - Secretary → ME1999-03-26 ~ 1999-06-10IIF 9 - Secretary → ME - 22
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
01998584Abbey Road, Whitley, CoventryDissolved Corporate (19 parents)Officer2000-06-01 ~ dissolvedIIF 19 - Secretary → ME - 23
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED
07769130- Abbey Road, Whitley, CoventryActive Corporate (8 parents)Officer2011-09-09 ~ 2019-03-31IIF 30 - Secretary → ME - 24JAGUAR LAND ROVER AUTOMOTIVE PLC - nowJAGUAR LAND ROVER PLC - 2012-12-28JAGUARLANDROVER LIMITED - 2011-04-06TML HOLDINGS LIMITED - 2008-06-09PRECIS (2746) LIMITED - 2008-02-06Abbey Road, Whitley, CoventryActive Corporate (29 parents, 1 offspring)Officer2009-04-29 ~ 2011-03-21IIF 45 - Secretary → ME
- 25LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS
- 2013-10-04 04019301LRA COMPANY
- 2000-08-16 04019301Abbey Road, Whitley, Coventry, EnglandActive Corporate (67 parents, 4 offsprings)Officer2000-08-15 ~ 2019-03-31IIF 29 - Secretary → ME - 26LEYMOTOR FIVE LIMITED - 1982-12-14Abbey Road, Whitley, CoventryActive Corporate (83 parents, 18 offsprings)Officer1999-02-26 ~ 2019-03-31IIF 26 - Secretary → ME
- 27
LAND ROVER PENSION TRUSTEES LIMITED
- 2011-09-28 04102133Abbey Road, Whitley, Coventry, England And WalesActive Corporate (63 parents)Officer2008-06-30 ~ 2019-03-31IIF 43 - Secretary → ME2002-02-20 ~ 2008-06-30IIF 20 - Secretary → ME - 28
JAGUAR PENSION TRUSTEES LIMITED
01972133Abbey Road, Whitley, CoventryDissolved Corporate (56 parents)Officer2000-06-01 ~ dissolvedIIF 2 - Secretary → ME - 29Abbey Road, Whitley, Coventry, England And Wales, United KingdomActive Corporate (17 parents)Officer2016-02-02 ~ 2019-03-31IIF 44 - Secretary → ME
- 30LEGIBUS 1633 LIMITED - 1991-08-14Abbey Road, Whitley, CoventryDissolved Corporate (28 parents)Officer1999-04-30 ~ dissolvedIIF 23 - Secretary → ME
- 31
JAGUAR LAND ROVER EXPORTS LIMITED
- 2013-07-01 01672065JAGUAR CARS EXPORTS LIMITED
- 2012-03-30 01672065Abbey Road, Whitley, CoventryActive Corporate (49 parents, 1 offspring)Officer1999-02-26 ~ 2019-03-31IIF 25 - Secretary → ME - 32TICKFORD PROPERTIES LIMITED - 1984-06-29LAIRGLEN PROPERTIES LIMITED - 1983-05-09Aston Martin Building, Banbury Road, Gaydon, WarwickActive Corporate (16 parents)Officer1993-11-16 ~ 2007-02-27IIF 35 - Secretary → ME
- 33
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer1999-02-26 ~ 2019-03-31IIF 12 - Secretary → ME - 34
LAND ROVER EXPORTS LIMITED
01596703Abbey Road, Whitley, CoventryActive Corporate (42 parents)Officer2000-09-20 ~ 2019-03-31IIF 27 - Secretary → ME - 35
LAND ROVER GROUP LIMITED
FC022473Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (28 parents)Officer2000-08-15 ~ nowIIF 4 - Secretary → ME - 36
LAND ROVER PARTS LIMITED
06867279Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (6 parents)Officer2009-04-02 ~ dissolvedIIF 18 - Secretary → ME - 37RED BULL RACING LIMITED - now
STEWART GRAND PRIX LIMITED
- 2000-01-04 03120645Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United KingdomActive Corporate (40 parents)Officer1999-09-22 ~ 2004-11-12IIF 34 - Secretary → ME - 38
S.S. CARS LIMITED
00333482Abbey Road, Whitley, CoventryDissolved Corporate (20 parents)Officer1999-02-26 ~ 2019-03-31IIF 11 - Secretary → ME - 39
SILKPLAN LIMITED
02224560Abbey Road, Whitley, CoventryDissolved Corporate (13 parents)Officer2015-04-16 ~ dissolvedIIF 36 - Secretary → ME - 40
SPARK44 (JV) LIMITED
07535151C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2015-03-17 ~ 2019-03-31IIF 37 - Secretary → ME - 41T.C. LAVIN LIMITED - 1996-01-03DAIMLER COMPANY LIMITED(THE) - 1988-12-20Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer1999-02-26 ~ 2019-03-31IIF 15 - Secretary → ME
- 42
VOLVO CAR FINANCE LIMITED
03207783Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2003-07-28 ~ 2008-06-02IIF 10 - Secretary → ME - 43SWECAR ENGINEERING LIMITED - 1992-05-07SWEDEN FIFTY THREE LIMITED - 1988-09-22Scandinavia House, Norreys Drive, Maidenhead, BerkshireActive Corporate (51 parents, 2 offsprings)Officer2003-07-28 ~ 2008-06-02IIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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