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

Pearson, Susan Lesley

    Related profiles found in government register
  • Pearson, Susan Lesley

    Registered addresses and corresponding companies

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

      IIF 1

    • 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

      IIF 2 IIF 3 IIF 4

    • 61 Frobisher Road, Styvechale, Coventry, West Midlands, CV3 6LZ

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

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

      IIF 15

    • Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RG, Uk

      IIF 16
  • Pearson, Susan Lesley
    Other

    Registered addresses and corresponding companies
  • Pearson, Susan Lesley
    Other assistant company secretary

    Registered addresses and corresponding companies

    • 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

      IIF 33 IIF 34
  • Pearson, Susan Lesley
    Other assistant secretary

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 35
  • Pearson, Susan Lesley
    Other company secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (5 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 44 - secretary → ME
  • 2
    Abbey Road, Whitley, Coventry
    Dissolved corporate (5 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    Abbey Road, Whitley, Coventry
    Dissolved corporate (4 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2000-08-15 ~ now
    IIF 20 - secretary → ME
  • 6
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (4 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 30 - secretary → ME
  • 7
    Abbey Road, Whitley, Coventry
    Dissolved corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 7 - secretary → ME
Ceased 36
  • 1
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 17 - secretary → ME
  • 2
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 23 - secretary → ME
  • 3
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Corporate (9 parents)
    Officer
    2003-03-13 ~ 2007-05-31
    IIF 19 - secretary → ME
  • 4
    INMOTION VENTURES 4 LIMITED - 2021-04-23
    66 Lincoln's Inn Fields, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    485,863 GBP2023-12-31
    Officer
    2019-01-04 ~ 2019-03-31
    IIF 13 - secretary → ME
  • 5
    BOLDBELL LIMITED - 1988-10-19
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
    Corporate (3 parents)
    Officer
    2000-10-20 ~ 2019-03-31
    IIF 29 - secretary → ME
  • 6
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2000-09-20 ~ 2019-03-31
    IIF 28 - secretary → ME
  • 7
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 42 - secretary → ME
  • 8
    Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1999-12-14 ~ 2008-06-02
    IIF 33 - secretary → ME
  • 9
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2003-07-25 ~ 2008-06-02
    IIF 3 - secretary → ME
  • 10
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    1999-02-26 ~ 2008-06-02
    IIF 34 - secretary → ME
  • 11
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2008-06-02
    IIF 22 - secretary → ME
  • 12
    Arterial Road, Laindon, Essex, England
    Corporate (8 parents, 13 offsprings)
    Officer
    1999-05-07 ~ 2008-04-02
    IIF 21 - secretary → ME
  • 13
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    Arterial Road, Laindon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-06-29 ~ 2008-06-02
    IIF 4 - secretary → ME
  • 14
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD BRITAIN HOLDINGS - 2003-08-15
    Dunton Technical Centre, Laindon, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2008-06-02
    IIF 2 - secretary → ME
  • 15
    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
    2017-03-01 ~ 2019-03-31
    IIF 9 - secretary → ME
  • 16
    Abbey Road, Whitley, Coventry, England
    Corporate (4 parents)
    Officer
    2017-03-01 ~ 2019-03-31
    IIF 11 - secretary → ME
  • 17
    Abbey Road, Whitley, Coventry, England
    Corporate (4 parents)
    Officer
    2017-03-01 ~ 2019-03-31
    IIF 12 - secretary → ME
  • 18
    Abbey Road, Whitley, Coventry, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2019-03-31
    IIF 10 - secretary → ME
  • 19
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 36 - secretary → ME
  • 20
    Abbey Road, Whitley, Coventry
    Corporate (15 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2019-03-31
    IIF 27 - secretary → ME
    1999-03-26 ~ 1999-06-10
    IIF 25 - secretary → ME
  • 21
    - Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2011-09-09 ~ 2019-03-31
    IIF 1 - secretary → ME
  • 22
    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
    2009-04-29 ~ 2011-03-21
    IIF 16 - secretary → ME
  • 23
    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
    2000-08-15 ~ 2019-03-31
    IIF 45 - secretary → ME
  • 24
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 39 - secretary → ME
  • 25
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Corporate (14 parents)
    Officer
    2002-02-20 ~ 2008-06-30
    IIF 32 - secretary → ME
    2008-06-30 ~ 2019-03-31
    IIF 14 - secretary → ME
  • 26
    Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-02 ~ 2019-03-31
    IIF 15 - secretary → ME
  • 27
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 37 - secretary → ME
  • 28
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Corporate (3 parents)
    Officer
    1993-11-16 ~ 2007-02-27
    IIF 6 - secretary → ME
  • 29
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 40 - secretary → ME
  • 30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2000-09-20 ~ 2019-03-31
    IIF 41 - secretary → ME
  • 31
    JAGUAR RACING LIMITED - 2004-11-16
    STEWART GRAND PRIX LIMITED - 2000-01-04
    Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-22 ~ 2004-11-12
    IIF 5 - secretary → ME
  • 32
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 38 - secretary → ME
  • 33
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2019-03-31
    IIF 8 - secretary → ME
  • 34
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1999-02-26 ~ 2019-03-31
    IIF 43 - secretary → ME
  • 35
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-07-28 ~ 2008-06-02
    IIF 26 - secretary → ME
  • 36
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1988-09-22
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2008-06-02
    IIF 24 - secretary → ME

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