---
title: "JLR NOMINEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adca5585-b571-5128-81e5-9efae69cdcde
json: https://whiteintel.dev/api/public/dossier/adca5585-b571-5128-81e5-9efae69cdcde
identifier: oo:GB-COH-01672065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JLR NOMINEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01672065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adca5585-b571-5128-81e5-9efae69cdcde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adca5585-b571-5128-81e5-9efae69cdcde  

## Ownership & control

### Owners / controllers

- **JAGUAR LAND ROVER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7219d593-708f-55b0-bd8e-8b0377c3fdeb
- **Jaguar Land Rover Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a38e6665-a1fd-4f62-9ecc-8cc1318cf155

### Holdings / subsidiaries

- **BRITISH MOTOR INDUSTRY HERITAGE TRUST** (beneficial owner) — 50% — https://whiteintel.dev/entity/fdd783fa-7c51-54cd-b025-1f68c254825e

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01672065`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-10-15
- **Registered office:** Abbey Road, Whitley, Coventry, CV3 4LF
- **SIC:** 45111

### Officers

- CAIRNS, Helen Suzanne — secretary · appointed 2019-03-31
- BERRY, David Alexander Reddoch — director · British · appointed 2022-09-22
- MOLYNEUX, Richard John — director · British · appointed 2023-06-30
- BEATON, Amanda Jane — secretary · appointed 2012-07-13 · resigned 2024-12-01
- BIELBY, Richard Martin Alistair — secretary · Other · appointed 2007-10-15 · resigned 2018-09-21
- EDWARDS, Michael Charles Stewart — secretary · Other · appointed 2002-10-24 · resigned 2011-10-28
- MARECKI, Michael Francis — secretary · British · appointed 2002-10-24 · resigned 2005-06-30
- MCLINTOCK, Helen Mary — secretary · British · appointed 2010-10-06 · resigned 2015-02-25
- MCLINTOCK, Helen Mary — secretary · British · appointed 2008-05-30 · resigned 2008-08-15
- MCLINTOCK, Helen Mary — secretary · British · appointed 2006-02-08 · resigned 2006-11-27
- OSGOOD, Jonathan Edward — secretary · British · appointed 2005-07-13 · resigned 2008-06-30
- PAGE, Clive Charles — secretary · British · appointed 1995-03-27 · resigned 2008-06-02
- PEARSON, Susan Lesley — secretary · Other · appointed 1999-02-26 · resigned 2019-03-31
- PERRY, David Arthur — secretary · British · resigned 1995-03-27
- VACY ASH, Charles Gilbert — secretary · British · appointed 2002-10-24 · resigned 2006-02-08
- BENJAMIN, Keith John — director · British · appointed 2013-04-01 · resigned 2022-09-22
- BOERIO, Bibiana — director · American · appointed 2004-09-17 · resigned 2007-10-15
- BOERIO, Bibiana — director · United States · appointed 1995-07-31 · resigned 2000-10-01
- BURNS, Andre Leonard — director · British · appointed 2002-05-31 · resigned 2003-09-30
- CARSLEY, Barry James — director · British · appointed 2010-10-08 · resigned 2013-03-19

### Beneficial owners (Persons with Significant Control)

- [Jaguar Land Rover Limited](https://whiteintel.dev/entity/a38e6665-a1fd-4f62-9ecc-8cc1318cf155) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01672065
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01672065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JLR NOMINEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/adca5585-b571-5128-81e5-9efae69cdcde · Structured JSON: https://whiteintel.dev/api/public/dossier/adca5585-b571-5128-81e5-9efae69cdcde._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._