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)(less)Abbey Road, Whitley, Coventry, CV3 4LF
IIF 14 IIF 15 IIF 16 (more)(less)Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
IIF 19 IIF 20Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
IIF 21Banbury Road, Gaydon, Warwick, CV35 0XJ, United Kingdom
IIF 22Banbury Road, Gaydon, Warwick, Warwickshire, Cv35 Orr
IIF 23
- 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 26
- 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 332 Asthill Croft, Styvechale, Coventry, CV3 6HL
IIF 34 IIF 35 IIF 36 (more)(less)61 Frobisher Road, Styvechale, Coventry, West Midlands, CV3 6LZ
IIF 38Abbey Road, Whitley, Coventry, CV3 4LF, England
IIF 39Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
IIF 46Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF, United Kingdom
IIF 47Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk
IIF 48
Related profiles found in government register
Offspring entities and appointments
46
- 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 2 - Secretary → ME
- 2ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31Banbury Road, Gaydon, WarwickActive Corporate (46 parents, 3 offsprings)Officer2003-03-13 ~ 2007-05-31IIF 10 - 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 4 - 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 45 - Secretary → ME
- 5BOLDBELL LIMITED - 1988-10-19British Motor Museum Banbury Road, Gaydon, Warwickshire, England, EnglandActive Corporate (18 parents)Officer2000-10-20 ~ 2019-03-31IIF 20 - 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 19 - Secretary → ME - 7
DAIMLER TRANSPORT VEHICLES LIMITED
00322903Abbey Road, Whitley, CoventryDissolved Corporate (22 parents)Officer1999-02-26 ~ 2019-03-31IIF 17 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration ended on 2005-09-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-23 during the appointment or period of control
Dissolved on 2011-01-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2004-11-12 during the appointment or period of controlOXENLIGHT LIMITED - 1998-07-08Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (34 parents)Officer1999-11-30 ~ dissolvedIIF 7 - Secretary → ME - 9
FORD AUTOMOTIVE HOLDINGS
03259059Room 1/447 Eagle Way, Brentwood, EssexDissolved Corporate (23 parents)Officer1999-12-14 ~ 2008-06-02IIF 24 - Secretary → ME - 10
- 11FORD 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 25 - Secretary → ME - 12FORD 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 9 - Secretary → ME - 13
FORD MOTOR COMPANY LIMITED
00235446Arterial Road, Laindon, Essex, EnglandActive Corporate (67 parents, 15 offsprings)Officer1999-05-07 ~ 2008-04-02IIF 8 - Secretary → ME - 14
- 15
- 16IN-CAR VENTURES LIMITED - nowLENNY INSURANCE LIMITED - 2021-02-03Abbey Road, Whitley, Coventry, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-03-01 ~ 2019-03-31IIF 41 - Secretary → ME
- 17Abbey Road, Whitley, Coventry, EnglandActive Corporate (12 parents)Officer2017-03-01 ~ 2019-03-31IIF 43 - Secretary → ME
- 18Abbey Road, Whitley, Coventry, EnglandActive Corporate (12 parents)Officer2017-03-01 ~ 2019-03-31IIF 44 - Secretary → ME
- 19Abbey Road, Whitley, Coventry, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2016-03-18 ~ 2019-03-31IIF 42 - Secretary → ME
- 20
- 21DIKAPPA (NUMBER 412) LIMITED - 1986-07-08Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (24 parents)Officer1999-02-26 ~ dissolvedIIF 31 - Secretary → ME
- 22
JAGUAR DAIMLER HERITAGE TRUST
01709907Abbey Road, Whitley, CoventryActive Corporate (61 parents, 1 offspring)Officer1999-03-26 ~ 1999-06-10IIF 12 - Secretary → ME1999-06-10 ~ 2019-03-31IIF 16 - Secretary → ME - 23
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
01998584Abbey Road, Whitley, CoventryDissolved Corporate (19 parents)Officer2000-06-01 ~ dissolvedIIF 22 - Secretary → ME - 24
JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED
07769130- Abbey Road, Whitley, CoventryActive Corporate (8 parents)Officer2011-09-09 ~ 2019-03-31IIF 33 - Secretary → ME - 25JAGUAR LAND ROVER AUTOMOTIVE PLC - nowJAGUAR LAND ROVER PLC - 2012-12-28JAGUAR LAND ROVER 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 48 - Secretary → ME
- 26
- 27LEYMOTOR FIVE LIMITED - 1982-12-14Abbey Road, Whitley, CoventryActive Corporate (84 parents, 18 offsprings)Officer1999-02-26 ~ 2019-03-31IIF 29 - Secretary → ME
- 28
- 29
JAGUAR PENSION TRUSTEES LIMITED
01972133Abbey Road, Whitley, CoventryDissolved Corporate (56 parents)Officer2000-06-01 ~ dissolvedIIF 3 - Secretary → ME - 30
- 31LEGIBUS 1633 LIMITED - 1991-08-14Abbey Road, Whitley, CoventryDissolved Corporate (28 parents)Officer1999-04-30 ~ dissolvedIIF 26 - Secretary → ME
- 32
- 33TICKFORD 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 38 - Secretary → ME
- 34
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer1999-02-26 ~ 2019-03-31IIF 15 - Secretary → ME - 35
LAND ROVER EXPORTS LIMITED
01596703Abbey Road, Whitley, CoventryActive Corporate (42 parents)Officer2000-09-20 ~ 2019-03-31IIF 30 - Secretary → ME - 36
LAND ROVER GROUP LIMITED
FC022473Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (28 parents)Officer2000-08-15 ~ nowIIF 5 - Secretary → ME - 37
LAND ROVER PARTS LIMITED
06867279Abbey Road, Whitley, Coventry, England And WalesDissolved Corporate (6 parents)Officer2009-04-02 ~ dissolvedIIF 21 - Secretary → ME - 38
PREMIER AUTOMOTIVE GROUP LIMITED
03809511Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (25 parents)Officer1999-07-14 ~ 2008-06-02IIF 6 - Secretary → ME - 39RED 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 37 - Secretary → ME - 40REAMDALE LIMITED - 1998-05-12Volvo Group, Wedgnock Lane, WarwickDissolved Corporate (9 parents)Officer2006-06-16 ~ 2006-09-20IIF 1 - Secretary → ME
- 41
S.S. CARS LIMITED
00333482Abbey Road, Whitley, CoventryDissolved Corporate (20 parents)Officer1999-02-26 ~ 2019-03-31IIF 14 - Secretary → ME - 42
SILKPLAN LIMITED
02224560Abbey Road, Whitley, CoventryDissolved Corporate (13 parents)Officer2015-04-16 ~ dissolvedIIF 39 - Secretary → ME - 43
SPARK44 (JV) LIMITED
07535151Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-13
Commencement of winding up on 2024-08-16C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2015-03-17 ~ 2019-03-31IIF 40 - Secretary → ME - 44T.C. LAVIN LIMITED - 1996-01-03DAIMLER COMPANY LIMITED(THE) - 1988-12-20Abbey Road, Whitley, CoventryDissolved Corporate (23 parents)Officer1999-02-26 ~ 2019-03-31IIF 18 - Secretary → ME
- 45
VOLVO CAR FINANCE LIMITED
03207783Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (29 parents)Officer2003-07-28 ~ 2008-06-02IIF 13 - Secretary → ME - 46SWECAR 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 11 - Secretary → ME
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