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

Benjamin, Keith John

    Related profiles found in government register
  • Benjamin, Keith John

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 1 IIF 2

    • Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom

      IIF 3

    • Abbey Road, Whitley, Coventry, England, CV3 4LF

      IIF 4

    • 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 5 IIF 6
  • Benjamin, Keith John
    British

    Registered addresses and corresponding companies
  • Benjamin, Keith John
    British director

    Registered addresses and corresponding companies

    • 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW

      IIF 18

    • 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 19
  • Benjamin, Keith John
    British secretary

    Registered addresses and corresponding companies

    • 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 20
  • Benjamin, Keith John
    British solicitor

    Registered addresses and corresponding companies
  • Benjamin, Keith John
    British director born in November 1956

    Registered addresses and corresponding companies

    • 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW

      IIF 33

    • 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

      IIF 34
  • Benjamin, Keith John
    British solicitor born in November 1956

    Registered addresses and corresponding companies
  • Benjamin, Keith John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF, United Kingdom

      IIF 43
  • Benjamin, Keith John
    British global legal director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, United Kingdom

      IIF 44
  • Benjamin, Keith John
    British legal director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Abbey Road, Whitley, Coventry, CV3 4LF, England

      IIF 45

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 46 IIF 47 IIF 48

    • British Motor Museum, Banbury Road, Gaydon, Warwickshire, CV35 0BJ, England

      IIF 49
  • Benjamin, Keith John
    British managing director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF, United Kingdom

      IIF 50
  • Benjamin, Keith John
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin, Keith John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

      IIF 55 IIF 56 IIF 57

    • 6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 58
  • Benjamin, Keith John
    British legal director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 59

    • Abbey Road, Whitley, Coventry, CV3 4LF, England

      IIF 60
  • Benjamin, Keith John
    British solicitor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith John Benjamin
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Corunna Road, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 62 - director → ME
  • 3
    Abbey Road, Whitley, Coventry
    Dissolved corporate (5 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 73 - director → ME
  • 4
    Abbey Road, Whitley, Coventry
    Dissolved corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 72 - director → ME
  • 5
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved corporate (3 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 59 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2010-02-08 ~ now
    IIF 63 - director → ME
  • 7
    Abbey Road, Whitley, Coventry
    Dissolved corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 60 - director → ME
Ceased 49
  • 1
    PHI AEROSPACE (UK) LIMITED - 2004-12-23
    LOGOSEAL LIMITED - 1996-06-21
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-25 ~ 2005-04-05
    IIF 38 - director → ME
    1996-05-29 ~ 2005-04-05
    IIF 21 - secretary → ME
  • 2
    DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
    DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
    DELCO CHASSIS LIMITED - 1996-03-07
    DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
    HAPPYCAST PROJECTS LIMITED - 1994-01-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-22 ~ 1999-05-07
    IIF 41 - director → ME
    1993-11-22 ~ 1999-05-07
    IIF 32 - secretary → ME
  • 3
    GM AUTOMOTIVE UK - 2017-09-18
    CATSHAPE LIMITED - 1999-06-25
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 2009-02-27
    IIF 65 - director → ME
    1999-06-22 ~ 2003-12-22
    IIF 22 - secretary → ME
  • 4
    BERSE HOUSE (NO.1) LIMITED - 2002-04-22
    SHELFCO (NO.2378) LIMITED - 2002-04-10
    Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-27 ~ 2009-02-27
    IIF 9 - secretary → ME
  • 5
    BERSE HOUSE (NO.2) LIMITED - 2002-04-22
    SHELFCO (NO.2379) LIMITED - 2002-04-10
    Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-27 ~ 2009-02-27
    IIF 8 - secretary → ME
  • 6
    JAGUAR LAND ROVER AUTO VENTURES LIMITED - 2020-01-28
    Abbey Road, Whitley, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-13 ~ 2022-09-30
    IIF 44 - director → ME
  • 7
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2023-10-19
    IIF 49 - director → ME
  • 8
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1998-02-03
    IIF 20 - secretary → ME
  • 9
    CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
    STOURTON GARAGES LIMITED - 1976-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1998-02-03
    IIF 17 - secretary → ME
  • 10
    GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
    GENERAL INTERNATIONAL (UK) LIMITED - 2003-04-30
    SIMPLEPULSE LIMITED - 1991-09-26
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (3 parents)
    Officer
    1991-09-25 ~ 2002-12-09
    IIF 35 - director → ME
    1994-03-01 ~ 2002-12-09
    IIF 7 - secretary → ME
  • 11
    CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED - 1991-01-01
    CAR CARE CONTRACT MAINTENANCE LIMITED - 1987-03-13
    CAR CARE PLAN (FINANCE) LIMITED - 1986-12-12
    NCD (FINANCE) LIMITED - 1979-12-31
    NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED - 1977-12-31
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1998-02-03
    IIF 16 - secretary → ME
  • 12
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 51 - director → ME
  • 13
    SAGINAW LIMITED - 1996-03-08
    SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
    FAIRDUTY COMPANY LIMITED - 1994-01-12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-22 ~ 1999-05-07
    IIF 42 - director → ME
    1993-11-22 ~ 1999-05-07
    IIF 31 - secretary → ME
  • 14
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ 2009-02-28
    IIF 68 - director → ME
    ~ 2008-03-31
    IIF 11 - secretary → ME
  • 15
    Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Luton, United States
    Corporate (9 parents)
    Officer
    1990-01-29 ~ 2009-02-27
    IIF 34 - director → ME
    1990-01-29 ~ 2009-02-27
    IIF 19 - secretary → ME
  • 16
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    A W House, Stuart Street, Luton, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2008-12-10
    IIF 13 - secretary → ME
  • 17
    G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
    PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
    GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
    TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 2009-02-27
    IIF 12 - secretary → ME
  • 18
    TRUSHELFCO (NO.3236) LIMITED - 2006-09-01
    A W House, Stuart Street, Luton, England
    Dissolved corporate (9 parents)
    Officer
    2006-09-01 ~ 2009-02-27
    IIF 10 - secretary → ME
  • 19
    GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED - 2021-05-05
    GLOBAL TOOLING COMPANY EUROPE LIMITED - 2006-12-21
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-26 ~ 2009-02-27
    IIF 66 - director → ME
  • 20
    TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
    A W House, Stuart Street, Luton, England
    Dissolved corporate (7 parents)
    Officer
    2004-10-14 ~ 2008-11-07
    IIF 27 - secretary → ME
  • 21
    TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
    . Kimpton Road, Luton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2009-02-27
    IIF 55 - director → ME
    2004-06-18 ~ 2004-11-24
    IIF 23 - secretary → ME
  • 22
    LENNY INSURANCE LIMITED - 2021-02-03
    INMOTION VENTURES 1 LIMITED - 2019-09-06
    Abbey Road Abbey Road, Whitley, Coventry, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-09-30
    IIF 45 - director → ME
  • 23
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2022-09-22
    IIF 52 - director → ME
  • 24
    Abbey Road, Whitley, Coventry
    Corporate (15 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-10-20
    IIF 46 - director → ME
  • 25
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    JAGUARLANDROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED - 2008-02-06
    Abbey Road, Whitley, Coventry
    Corporate (9 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2022-09-30
    IIF 2 - secretary → ME
  • 26
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2009-11-16 ~ 2010-03-16
    IIF 71 - director → ME
    2018-10-19 ~ 2022-09-20
    IIF 4 - secretary → ME
  • 27
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    2009-11-16 ~ 2010-03-16
    IIF 70 - director → ME
    2018-10-19 ~ 2022-09-20
    IIF 1 - secretary → ME
  • 28
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-09-30
    IIF 3 - secretary → ME
  • 29
    Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-02 ~ 2022-09-30
    IIF 43 - director → ME
  • 30
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-13 ~ 2024-12-16
    IIF 50 - director → ME
  • 31
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2022-09-22
    IIF 47 - director → ME
  • 32
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 61 - director → ME
  • 33
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2022-09-22
    IIF 48 - director → ME
  • 34
    MILLBROOK PROVING GROUND LTD - 1988-03-31
    Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Lutonlu1 3yt, United States
    Corporate (7 parents)
    Officer
    1990-01-29 ~ 2009-02-27
    IIF 33 - director → ME
    1990-01-29 ~ 2009-02-27
    IIF 18 - secretary → ME
  • 35
    AUTOMOTIVE COMPONENTS GROUP LIMITED - 1999-01-26
    37 Chamberlain Street, Wells, Somerset
    Corporate (2 parents)
    Equity (Company account)
    3,103 GBP2023-06-30
    Officer
    1996-12-02 ~ 1998-11-25
    IIF 6 - secretary → ME
  • 36
    STREET TIME LIMITED - 1988-03-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-01 ~ 1993-11-22
    IIF 39 - director → ME
  • 37
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
    INTERCEDE 965 LIMITED - 1992-06-01
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Corporate (8 parents)
    Officer
    ~ 1998-02-03
    IIF 5 - secretary → ME
  • 38
    INDEXEQUAL LIMITED - 1991-05-22
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved corporate (3 parents, 19 offsprings)
    Officer
    ~ 2009-02-27
    IIF 37 - director → ME
  • 39
    VAUXHALL MOTORS LIMITED - 2017-09-18
    GENERAL MOTORS UK LIMITED - 2008-04-16
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-30 ~ 2009-02-27
    IIF 69 - director → ME
  • 40
    GM ASSET MANAGEMENT (UK) LIMITED - 2009-03-16
    IBIS (677) LIMITED - 2001-10-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-18 ~ 2009-02-27
    IIF 26 - secretary → ME
  • 41
    RETAILER WARRANTY LIMITED - 1997-10-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-21 ~ 2009-02-27
    IIF 30 - secretary → ME
  • 42
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 54 - director → ME
  • 43
    SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10
    GIFTDOUBLE LIMITED - 1988-07-05
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-15 ~ 2008-12-02
    IIF 14 - secretary → ME
  • 44
    SAAB(GT.BRITAIN)LIMITED - 1984-02-23
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (8 parents)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 56 - director → ME
    2005-11-18 ~ 2009-02-27
    IIF 25 - secretary → ME
  • 45
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2010-02-08 ~ 2022-09-22
    IIF 53 - director → ME
  • 46
    MILLBROOK PROVING GROUND LIMITED - 2023-10-02
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2009-02-27
    IIF 57 - director → ME
    1992-12-24 ~ 1993-11-22
    IIF 40 - director → ME
  • 47
    GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED - 2011-04-01
    TRUSHELFCO (NO.3285) LIMITED - 2007-05-11
    2 Sunbeam Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-16 ~ 2009-02-27
    IIF 24 - secretary → ME
  • 48
    GENERAL MOTORS UK LIMITED - 2017-09-18
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-07-04 ~ 2009-02-27
    IIF 64 - director → ME
    1998-06-22 ~ 2005-01-31
    IIF 36 - director → ME
    ~ 2009-02-27
    IIF 29 - secretary → ME
  • 49
    TELSAMON LIMITED - 1991-01-29
    Griffin House Uk1-101-135 Osborne Road, Luton, England
    Dissolved corporate (6 parents)
    Officer
    1997-08-01 ~ 2009-02-27
    IIF 67 - director → ME
    2004-06-30 ~ 2009-02-27
    IIF 28 - secretary → ME
    ~ 1997-08-01
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.