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

Smith, David Miles

    Related profiles found in government register
  • Smith, David Miles
    British ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 1
  • Smith, David Miles
    British cfo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 2
  • Smith, David Miles
    British cfo jaguar landrover born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 3
  • Smith, David Miles
    British chief executive officer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Miles
    British chief financial office jlr born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 18
  • Smith, David Miles
    British dir fin foe & pag born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 19 IIF 20
  • Smith, David Miles
    British dir fin foe and pag born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Miles
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Smith, David Miles
    British finance director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR

      IIF 25
  • Smith, David Miles
    British chief executive officer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Heritage Motor Centre, Banbury Road, Gaydon, Warwickshire, CV35 0BJ

      IIF 26

    • Heritage Motor Centre, Banbury Road, Gaydon, Warwick, Cv35 0bj.

      IIF 27
  • Smith, David Miles
    British chief financial officer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Miles
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 40

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 41
  • Smith, David Miles
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 42

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

      IIF 43
  • Smith, David Miles
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

      IIF 44
  • Smith, David Miles
    British cfo jaguar land rover born in March 1961

    Registered addresses and corresponding companies

    • 43 The Fairways, Leamington, Warwickshire, CV32 6PP

      IIF 45
  • Smith, David Miles
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 43 The Fairways, Leamington, Warwickshire, CV32 6PP

      IIF 46
  • Smith, David Miles
    British finance director born in March 1961

    Registered addresses and corresponding companies

    • 43 The Fairways, Leamington, Warwickshire, CV32 6PP

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2022-10-01 ~ now
    IIF 40 - director → ME
  • 2
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 42 - director → ME
Ceased 40
  • 1
    James Sloper, Lower Ground Floor Flat 6 Frederick Place, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    14,439 GBP2024-03-31
    Officer
    2004-03-24 ~ 2005-04-14
    IIF 46 - director → ME
  • 2
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-21 ~ 2007-05-31
    IIF 21 - director → ME
  • 3
    BOLDBELL LIMITED - 1988-10-19
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
    Corporate (3 parents)
    Officer
    2000-12-06 ~ 2015-04-15
    IIF 27 - director → ME
  • 4
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-12 ~ 2015-04-15
    IIF 26 - director → ME
  • 5
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-02-08
    IIF 8 - director → ME
  • 6
    BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - 2007-09-03
    FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10
    FSI METRON EUROPE LIMITED - 1998-03-09
    VINYL GLASS LIMITED - 1995-03-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2013-12-31
    IIF 37 - director → ME
  • 7
    PLASMA PRODUCTS LIMITED - 1996-04-24
    BOC (USA HOLDINGS) LIMITED - 1992-04-13
    MEDISHIELD (HARLOW) LIMITED - 1978-12-31
    MEDISHIELD CORPORATION LIMITED - 1976-12-31
    Innovation Drive, Burgess Hill, West Sussex, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-23 ~ 2013-12-31
    IIF 39 - director → ME
  • 8
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP PLC - 2012-04-05
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2013-12-31
    IIF 30 - director → ME
  • 9
    EDWARDS UKCO 3 LIMITED - 2007-04-30
    Innovation Drive, Burgess Hill, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2013-12-31
    IIF 38 - director → ME
  • 10
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-22 ~ 2013-12-31
    IIF 29 - director → ME
  • 11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2013-12-31
    IIF 28 - director → ME
  • 12
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2013-12-31
    IIF 36 - director → ME
  • 13
    Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-08-02 ~ 2008-03-01
    IIF 20 - director → ME
  • 14
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2002-01-01 ~ 2008-06-02
    IIF 22 - director → ME
  • 15
    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 23 - director → ME
  • 16
    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
    2003-10-01 ~ 2008-03-01
    IIF 19 - director → ME
  • 17
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2008-03-07 ~ 2010-02-08
    IIF 2 - director → ME
    2002-01-01 ~ 2005-12-20
    IIF 3 - director → ME
  • 18
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2008-03-07 ~ 2010-02-08
    IIF 10 - director → ME
    2002-01-01 ~ 2005-11-18
    IIF 4 - director → ME
  • 19
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2003-05-22 ~ 2010-02-08
    IIF 15 - director → ME
  • 20
    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
    2008-06-06 ~ 2010-02-08
    IIF 24 - director → ME
  • 21
    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
    2002-04-30 ~ 2010-02-08
    IIF 16 - director → ME
  • 22
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    2002-01-01 ~ 2010-02-08
    IIF 13 - director → ME
  • 23
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Corporate (14 parents)
    Officer
    2000-11-01 ~ 2000-11-29
    IIF 47 - director → ME
  • 24
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2008-03-07 ~ 2010-02-08
    IIF 12 - director → ME
    2002-01-01 ~ 2005-11-22
    IIF 5 - director → ME
  • 25
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2005-09-29 ~ 2010-02-08
    IIF 11 - director → ME
  • 26
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2008-03-07 ~ 2010-02-08
    IIF 17 - director → ME
    2000-06-30 ~ 2005-11-22
    IIF 6 - director → ME
  • 27
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2008-03-07 ~ 2010-02-08
    IIF 18 - director → ME
    2002-05-02 ~ 2005-11-18
    IIF 45 - director → ME
  • 28
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (4 parents)
    Officer
    2009-06-03 ~ 2010-02-08
    IIF 7 - director → ME
  • 29
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2020-06-30
    IIF 44 - director → ME
  • 30
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2021-11-30
    IIF 41 - director → ME
  • 31
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2020-07-22 ~ 2021-11-25
    IIF 43 - director → ME
  • 32
    MULTIRIVAL LIMITED - 1989-04-20
    1 Brewer's Green, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2017-02-24
    IIF 33 - director → ME
  • 33
    62 Buckingham Gate, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2017-02-24
    IIF 32 - director → ME
  • 34
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2017-02-24
    IIF 31 - director → ME
  • 35
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2017-02-24
    IIF 35 - director → ME
  • 36
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2014-11-04 ~ 2017-02-24
    IIF 34 - director → ME
  • 37
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-02-08
    IIF 14 - director → ME
  • 38
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2010-03-23
    IIF 1 - director → ME
  • 39
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-02-08
    IIF 9 - director → ME
  • 40
    C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, Wolverhampton
    Dissolved corporate (9 parents)
    Officer
    2002-07-22 ~ 2008-07-07
    IIF 25 - director → ME

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