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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Schiebe, Michael
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Berman, James Oliver
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 3
    Fry, Nicholas Richard
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2002-07-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Wolff, Toto
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Toto Wolff
    Born in January 1972
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jakobi, Julian
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1998-09-02
    OF - Director → CIF 0
  • 6
    Brookes, Nicholas George
    Born in September 1950
    Individual (46 offsprings)
    Officer
    2005-09-20 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Lauda, Andreas Nikolaus
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Nakajima, Satoru
    Born in February 1953
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1998-02-22
    OF - Director → CIF 0
  • 9
    Donaghy, Carrie
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Reynard, Adrian John, Dr
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 2002-05-21
    OF - Director → CIF 0
  • 11
    Seeger, Britta
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 12
    Mowry, Brandt Robert
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-07-29
    OF - Director → CIF 0
  • 13
    Rumsey, Oliver James
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 14
    Weber, Thomas, Dr
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2017-01-24
    OF - Director → CIF 0
  • 15
    Brawn, Ross James
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2009-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 16
    Ismaik, Hasan Abdullah Mohamed
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2011-11-13
    OF - Director → CIF 0
  • 17
    Postlethwaite, Harvey Ernest
    Born in March 1944
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    SchÄfer, Markus
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Young, Alastair James
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2002-07-30
    OF - Director → CIF 0
    Young, Alastair James
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 20
    Tanaka, Shoichi
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2005-01-07 ~ 2005-04-27
    OF - Director → CIF 0
  • 21
    Kerr, Nigel Brian
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2002-07-30 ~ 2009-12-23
    OF - Director → CIF 0
    Kerr, Nigel
    Individual (7 offsprings)
    Officer
    2002-07-30 ~ 2005-04-27
    OF - Secretary → CIF 0
    Kerr, Nigel Brian
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2007-01-24
    OF - Secretary → CIF 0
    2016-12-14 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 22
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    1999-02-22 ~ 1999-07-27
    OF - Director → CIF 0
  • 23
    Al-husseiny, Mohamed Badawy
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 24
    Bernhard, Wolfgang Ludwig, Dr
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2017-03-03
    OF - Director → CIF 0
  • 25
    Burzer, Joerg Theodor, Dr
    Born in January 1970
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Schiemer, Philipp
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2023-12-14
    OF - Director → CIF 0
  • 27
    Uebber, Bodo Knut
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 28
    Al Mehairi, Khalifa Hamad Obaid Hamad
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2011-03-23
    OF - Director → CIF 0
    Al Mehairi, Khalifa Hamad
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2012-07-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 29
    Tyrrell, Robert Kenneth
    Born in May 1924
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 30
    Schmidt, Joachim, Dr
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2012-10-17
    OF - Director → CIF 0
    2013-02-11 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Blair, Gordon Scott
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2009-03-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 32
    Iapachino, Alex Richter
    Born in June 1970
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-07-29
    OF - Director → CIF 0
  • 33
    Berger, Rene
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 34
    Richards, David Pender
    Company Director born in June 1952
    Individual (49 offsprings)
    Officer
    2002-05-21 ~ 2004-11-25
    OF - Director → CIF 0
  • 35
    Haug, Norbert
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2013-01-17
    OF - Director → CIF 0
  • 36
    Rao-sadoun, Shaila Ann
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 37
    Gorne, Richard Joseph
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1997-11-28 ~ 2000-03-14
    OF - Director → CIF 0
  • 38
    Sullivan, James John
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2012-07-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 39
    Rivers, Nigel Patrick
    Individual (9 offsprings)
    Officer
    1998-09-03 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 40
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (101 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 41
    Wada, Yasuhiro
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 42
    Johnston, Bruce Robrrt Richard
    Born in January 1954
    Individual (13 offsprings)
    Officer
    1997-11-28 ~ 1999-02-22
    OF - Director → CIF 0
  • 43
    Marsden, John Lionel
    Born in January 1952
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 44
    Weber, Frank Markus
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2020-06-29
    OF - Director → CIF 0
  • 45
    Mcgrory, Caroline Maria
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    OF - Director → CIF 0
    2009-03-05 ~ 2009-12-23
    OF - Director → CIF 0
    Mcgrory, Caroline Maria
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2006-05-31
    OF - Secretary → CIF 0
    2007-01-24 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 46
    Forbes, David John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 47
    Pollock, Craig
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 48
    Al Qubaisi, Khadem
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2011-05-20
    OF - Director → CIF 0
  • 49
    Tyrrell, Robert Leonard
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 50
    Koopman, George Arthur
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1994-02-02 ~ 1997-11-28
    OF - Director → CIF 0
    Koopman, George Arthur
    Individual (7 offsprings)
    Officer
    1994-02-02 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 51
    Nediger, Alex
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2022-01-25
    OF - Director → CIF 0
  • 52
    Kallenius, Sten Ola
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 53
    Currie, Andrew Christopher
    Born in December 1955
    Individual (73 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 54
    Abe, Hiroshi
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 55
    Tyrrell, Norah Isobel
    Born in April 1923
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1997-11-28
    OF - Director → CIF 0
    Tyrrell, Norah Isobel
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-02-02
    OF - Secretary → CIF 0
  • 56
    Lowe, Patrick Allen
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2017-02-03
    OF - Director → CIF 0
  • 57
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 58
    Elizabeth House, First And Second Floors, Les Ruettes Brayes, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-01-25 ~ 2026-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 59
    MERCEDES-BENZ HOLDINGS UK LIMITED
    - now 01140745
    DAIMLER UK LIMITED - 2022-01-26 01140745 03245801... (more)
    DAIMLER UK PUBLIC LIMITED COMPANY - 2011-05-06
    DAIMLERCHRYSLER UK HOLDING PLC - 2008-03-25
    DAIMLER-BENZ UK PUBLIC LIMITED COMPANY - 1998-11-17
    DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC - 1991-03-25
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1990-01-01
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MERCEDES-BENZ GRAND PRIX LTD

Period: 2010-01-15 ~ now
Company number: 00787446 13882766
Registered names
MERCEDES-BENZ GRAND PRIX LTD - now 13882766
BRAWN GP LIMITED - 2010-01-15
HONDA GP LIMITED - 2009-03-06
BARGP LIMITED - 2005-01-26
Standard Industrial Classification
93199 - Other Sports Activities
Related profiles found in government register
  • MERCEDES-BENZ GRAND PRIX LTD
    Info
    BRAWN GP LIMITED - 2010-01-15
    HONDA GP LIMITED - 2010-01-15
    BAR HONDA GP LIMITED - 2010-01-15
    BARGP LIMITED - 2010-01-15
    BRITISH AMERICAN RACING GP LIMITED - 2010-01-15
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 2010-01-15
    TYRRELL RACING ORGANISATION LIMITED - 2010-01-15
    Registered number 00787446
    Operations Centre, Lauda Drive, Brackley, Northamptonshire NN13 7BD
    PRIVATE LIMITED COMPANY incorporated on 1964-01-09 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • MERCEDES-BENZ GRAND PRIX LTD
    S
    Registered number 00787446
    Operations Centre, Brackley, Northamptonshire, United Kingdom, NN13 7BD
    Corporate in Companies House, United Kingdom
    CIF 1
  • MERCEDES-BENZ GRAND PRIX LTD
    S
    Registered number 00787446
    Operations Centre, Lauda Drive, Brackley, England, NN13 7BD
    Private Limited Company in England
    CIF 2
  • MERCEDES-BENZ GRAND PRIX LIMITED
    S
    Registered number missing
    5a, Reynard Park, Brackley, England, NN13 7BD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERCEDES-BENZ GRAND PRIX ESTATES LIMITED
    - now 13882766 00787446
    AGHOCO 2167 LIMITED - 2022-03-17
    Operations Centre Lauda Drive, Brackley, Northamptonshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MERCEDES-BENZ MOTORSPORT LIMITED
    13057973
    Operations Centre, Lauda Drive, Brackley, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    R.T.C. MANAGEMENT COMPANY LIMITED
    - now 03444931
    LAURELRANGE LIMITED - 1997-10-31
    Operations Centre, Reynard Park, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.