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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lelliott, Philip Murray

    Related profiles found in government register
  • Lelliott, Philip Murray
    British managing director born in May 1957

    Registered addresses and corresponding companies
    • 7 Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN

      IIF 1
  • Lelliott, Philip Murray
    British engineer born in August 1953

    Registered addresses and corresponding companies
    • 7 Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN

      IIF 2
  • Lelliott, Philip Murray
    British engineer

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 3
    • Field Place, Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 4 IIF 5 IIF 6
  • Lelliott, Philip Murray
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 7 IIF 8
    • C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 9
    • Field Place, Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 10
  • Lelliott, Philip Murray
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Field Place, Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 11 IIF 12
  • Lelliott, Philip Murray
    British engineer born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Field Place, Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 13 IIF 14 IIF 15
  • Lelliott, Philip Murray

    Registered addresses and corresponding companies
    • C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 16
    • Field Place, Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF

      IIF 17
    • Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, CV34 6NG, England

      IIF 18
  • Lelliott, Philip
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 19
  • Lelliott, Philip
    British engineer born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, CV34 6NG, England

      IIF 20
  • Mr Philip Lelliott
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 21
    • Field Place, Church Road, Snitterfield, Stratford Upon Avon, CV37 0LF, England

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    1602 GROUP LIMITED
    - now 04366768
    HS102 LIMITED - 2002-06-25
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (7 parents)
    Officer
    2002-07-05 ~ now
    IIF 8 - Director → ME
    2002-07-05 ~ 2025-07-01
    IIF 3 - Secretary → ME
  • 2
    1602 GROUP TRUSTEES LIMITED
    16536667
    Lewis House Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AL-KO KOBER LIMITED
    - now 00492005 01945608
    AL-KO B & B LIMITED
    - 1991-06-04 00492005
    AL-KO B & B TRAILERS LIMITED
    - 1985-03-18 00492005
    B & B TRAILERS,LIMITED
    - 1982-05-27 00492005
    South Warwickshire Business Park, Kineton Road, Southam, Warwickshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-12-31
    IIF 2 - Director → ME
  • 4
    ALCESTER COMPONENTS LIMITED - now
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1999-08-02 ~ 2001-10-08
    IIF 11 - Director → ME
  • 5
    BLADON JETS (UK) LIMITED
    - now 04479217
    BLADON JETS LIMITED
    - 2008-05-19 04479217
    MUNDAYS (730) LIMITED - 2002-07-14
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2007-09-14 ~ 2008-06-01
    IIF 10 - Director → ME
    2010-03-12 ~ now
    IIF 9 - Director → ME
    2023-08-18 ~ now
    IIF 16 - Secretary → ME
  • 6
    BLADON LIMITED
    11409555
    Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 20 - Director → ME
    2023-08-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    GST AUTOMOTIVE SAFETY UK LIMITED - now
    ITG AUTOMOTIVE SAFETY UK LIMITED - 2009-06-05
    AUTOMOTIVE SAFETY COMPONENTS INTERNATIONAL LIMITED
    - 2007-11-01 02640241
    AUTOMOTIVE SAFETY SYSTEMS INTERNATIONAL LIMITED - 1994-02-09
    VALENTEC AUTOMOTIVE LIMITED - 1994-02-02
    FILBUK 267 LIMITED - 1991-12-18
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1998-06-01 ~ 1999-07-31
    IIF 12 - Director → ME
  • 8
    NEOPRODUCTS (UK) LIMITED
    03997994
    Two, Snowhill, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2012-09-03
    IIF 14 - Director → ME
    2007-03-01 ~ 2008-04-24
    IIF 6 - Secretary → ME
  • 9
    NEOPRODUCTS GROUP LIMITED
    - now 05190023
    MEAUJO (682) LIMITED - 2004-09-27
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 13 - Director → ME
    2004-10-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    NEOPRODUCTS HOLDINGS LIMITED
    - now 05152583
    MEAUJO (677) LIMITED - 2004-09-27
    C/o Haines Watts Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ 2014-05-21
    IIF 15 - Director → ME
    2004-10-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    SILVERJUMP LTD
    04727528
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ now
    IIF 7 - Director → ME
    2003-07-02 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 1995-06-07
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.