logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (7806 offsprings)
    Officer
    2005-06-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 2
    Rogers, Philip John
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Shearing, Richard
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Graeme Sydney
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 5
    Miller, Steve Maurice
    Engineer born in January 1954
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2005-06-08 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 7
    Evans, David John
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    2005-06-13 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    Illien, Mario Josef
    Engineer born in August 1949
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2009-03-31
    OF - Director → CIF 0
    Mr Mario Illien
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Roberts, David Henry
    Company Secretary
    Individual (10 offsprings)
    Officer
    2005-06-13 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 10
    O'connor, Stephen John
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Penske, Roger Searle
    Born in February 1937
    Individual (11 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
  • 12
    1105 North Market Street, Suite 1300, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Seestrasse 115, Ch-8806 Baech, Bach, Schwyz 8806, Switzerland
    Corporate (1 offspring)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ILMOR ENGINEERING LIMITED

Period: 2005-07-08 ~ now
Company number: 05475534
Registered names
ILMOR ENGINEERING LIMITED - now
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

Related profiles found in government register
  • ILMOR ENGINEERING LIMITED
    Info
    SPECIAL DESIGNS LIMITED - 2005-07-08
    Registered number 05475534
    Quarry Road, Brixworth, Northamptonshire NN6 9UB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ILMOR ENGINEERING LIMITED
    S
    Registered number missing
    Building 1, Quarry Road, Brixworth, Northampton, England, NN6 9UB
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIXWORTH TECHNOLOGY PARK FREEHOLD LIMITED
    09018140
    C/o Ilmor Engineering Limited Quarry Road, Brixworth, Northampton
    Active Corporate (5 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.