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
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • Popham, Philip Colin
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Popham, Philip Colin
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    29 West Street, Ringwood, England
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 8 - director → ME
  • 3
    2 Mill Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54,151 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
    Corporate (10 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 1 - director → ME
  • 5
    Norton Grange, Twycross, Atherstone, Warwickshire
    Corporate (6 parents)
    Equity (Company account)
    526,623 GBP2021-12-31
    Officer
    2024-06-26 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2015-04-15
    IIF 14 - director → ME
  • 2
    Chamber House Unit B Acorn Office Park, Ling Road, Tower Park, Poole, Dorset. Bh12 4nz, England
    Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    -31,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-24 ~ 2018-08-30
    IIF 5 - director → ME
    2021-09-22 ~ 2023-12-07
    IIF 6 - 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 15 - director → ME
  • 4
    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
    2006-05-12 ~ 2014-12-31
    IIF 13 - director → ME
  • 5
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    2012-04-26 ~ 2014-12-31
    IIF 11 - director → ME
  • 6
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-03-19
    IIF 10 - director → ME
  • 7
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2013-04-01
    IIF 12 - director → ME
  • 8
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2015-03-17
    IIF 9 - director → ME
  • 9
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2018-09-30
    IIF 4 - director → ME
  • 10
    SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
    POOLE POWERBOATS LIMITED - 1985-05-03
    Sunseeker House, West Quay Road, Poole, Dorset
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-01-08 ~ 2018-09-30
    IIF 3 - director → ME

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