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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

Popham, Philip Colin

    Related profiles found in government register
  • Popham, Philip Colin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Norton Grange, Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire, CV9 3PX

      IIF 1

    • Norton Grange, Twycross, Atherstone, Warwickshire, CV9 3PX

      IIF 2

    • 2, Mill Road, Leamington Spa, Warwickshire, CV31 1BE, United Kingdom

      IIF 3

    • 27 Old Gloucester St, London, WC1N 3AX, United Kingdom

      IIF 4
  • Popham, Philip Colin
    British ceo born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

      IIF 5

    • Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

      IIF 6
  • Popham, Philip Colin
    British chief executive born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sunseeker House, Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

      IIF 7
  • Popham, Philip Colin
    British consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Mirage, Shore Road, Poole, Dorset, BH13 7PJ, United Kingdom

      IIF 8
  • Popham, Philip Colin
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, West Street, Ringwood, BH24 1DY, England

      IIF 9
  • Popham, Philip Colin
    British group sales operations director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Popham, Philip Colin
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • 6 Simpkins Close, Weson Under Wetherley, Warwickshire, CV33 9GE

      IIF 16
  • Popham, Philip Colin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mill Road, Leamington Spa, Warwickshire, CV31 1BE, United Kingdom

      IIF 17
  • Mr Philip Colin Popham
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Mill Road, Leamington Spa, CV31 1BE, United Kingdom

      IIF 18
  • Mr Philip Colin Popham
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mill Road, Leamington Spa, Warwickshire, CV31 1BE, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Old Gloucester St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 4 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,539 GBP2025-03-31
    Officer
    2024-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    2 Mill Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,936 GBP2025-04-30
    Officer
    2021-04-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 1 - Director → ME
  • 5
    Norton Grange, Twycross, Atherstone, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    526,623 GBP2021-12-31
    Officer
    2024-06-26 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2015-04-15
    IIF 15 - Director → ME
  • 2
    Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
    Active Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    -31,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-24 ~ 2018-08-30
    IIF 7 - Director → ME
    2021-09-22 ~ 2023-12-07
    IIF 8 - Director → ME
  • 3
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2008-06-02
    IIF 16 - Director → ME
  • 4
    LAND ROVER - 2013-10-04
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-05-12 ~ 2014-12-31
    IIF 14 - Director → ME
  • 5
    JAGUAR CARS LIMITED - 2012-12-28 01672067
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2012-04-26 ~ 2014-12-31
    IIF 12 - Director → ME
  • 6
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-03-19
    IIF 11 - Director → ME
  • 7
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2006-02-08 ~ 2013-04-01
    IIF 13 - Director → ME
  • 8
    29 West Street, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    2021-06-01 ~ 2025-07-07
    IIF 9 - Director → ME
  • 9
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2015-03-17
    IIF 10 - Director → ME
  • 10
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2018-09-30
    IIF 6 - Director → ME
  • 11
    SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16 05914384, 01253138, 01688505
    POOLE POWERBOATS LIMITED - 1985-05-03 01253138
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-01-08 ~ 2018-09-30
    IIF 5 - Director → ME

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