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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 5
  • 1
    Hughes, Graeme Sydney
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 2
    Miller, Steve Maurice
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ 2018-08-07
    OF - Director → CIF 0
  • 3
    Illien, Mario Josef
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Mr Mario Illien
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O'connor, Stephen John
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Penske, Roger Searle
    Born in February 1937
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ILMOR GP LIMITED

Period: 2006-12-21 ~ now
Company number: 06035481
Registered name
ILMOR GP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • ILMOR GP LIMITED
    Info
    Registered number 06035481
    Quarry Road, Brixworth, Northampton NN6 9UB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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