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
    Tyrrell, Robert Kenneth
    Company Director born in May 1924
    Individual (3 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 2
    Iapachino, Alex Richter
    Lawyer born in June 1970
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-07-29
    OF - Director → CIF 0
  • 3
    Currie, Andrew Christopher
    Born in December 1955
    Individual (60 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Rumsey, Oliver James
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 5
    Uebber, Bodo Knut
    Member Of Board Of Management born in August 1959
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (100 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Burzer, Joerg Theodor, Dr
    Born in January 1970
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Al-husseiny, Mohamed Badawy
    Cheif Executive Officer born in October 1962
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Tyrrell, Norah Isobel
    Company Director born in April 1923
    Individual (1 offspring)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
    Tyrrell, Norah Isobel
    Individual (1 offspring)
    Officer
    ~ 1994-02-02
    OF - Secretary → CIF 0
  • 10
    Young, Alastair James
    Chartered Accountant 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
  • 11
    Jakobi, Julian
    Chartered Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1998-09-02
    OF - Director → CIF 0
  • 12
    Weber, Thomas, Dr
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2017-01-24
    OF - Director → CIF 0
  • 13
    Seeger, Britta
    Member Of The Board Of Management Daimler Ag born in September 1969
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 14
    Weber, Frank Markus
    Business Executive born in June 1969
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Johnston, Bruce Robrrt Richard
    Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1999-02-22
    OF - Director → CIF 0
  • 16
    Donaghy, Carrie
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Schmidt, Joachim, Dr
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2012-10-17
    OF - Director → CIF 0
    Schmidt, Joachim, Dr
    Executive Vice President Sales And Marketing born in September 1948
    Individual (3 offsprings)
    2013-02-11 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Mowry, Brandt Robert
    Chief Financial And Investment Officer born in June 1962
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-07-29
    OF - Director → CIF 0
  • 19
    Nediger, Alex
    Business Executive born in January 1971
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2022-01-25
    OF - Director → CIF 0
  • 20
    Wadey, Neil Arthur
    Accountant born in May 1964
    Individual (21 offsprings)
    Officer
    1999-02-22 ~ 1999-07-27
    OF - Director → CIF 0
  • 21
    Ismaik, Hasan Abdullah Mohamed
    Businessman/Company Owner born in August 1977
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2011-11-13
    OF - Director → CIF 0
  • 22
    Brookes, Nicholas George
    Director born in September 1950
    Individual (35 offsprings)
    Officer
    2005-09-20 ~ 2005-12-20
    OF - Director → CIF 0
  • 23
    Sullivan, James John
    Lawyer born in March 1974
    Individual (10 offsprings)
    Officer
    2012-07-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 24
    Al Mehairi, Khalifa Hamad Obaid Hamad
    Manager Corporate Development & Strategy Aaabar In born in December 1976
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2011-03-23
    OF - Director → CIF 0
    Al Mehairi, Khalifa Hamad
    Chief Executive Officer - Aabar Properties born in December 1976
    Individual (2 offsprings)
    Officer
    2012-07-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 25
    Mcgrory, Caroline Maria
    Solicitor 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
  • 26
    Pollock, Craig
    Management Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    1997-11-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 27
    Gorne, Richard Joseph
    Business Development Director born in July 1954
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 2000-03-14
    OF - Director → CIF 0
  • 28
    Berman, James Oliver
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 29
    Brawn, Ross James
    Engineer born in November 1954
    Individual (7 offsprings)
    Officer
    2009-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 30
    Fry, Nicholas Richard
    Managing Director born in June 1956
    Individual (20 offsprings)
    Officer
    2002-07-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 31
    Kerr, Nigel Brian
    Finance Director 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
  • 32
    Wada, Yasuhiro
    Manager born in September 1951
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Schiebe, Michael
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 34
    Rao-sadoun, Shaila Ann
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 35
    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 ~ 2022-01-25
    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
  • 36
    Berger, Rene
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 37
    Reynard, Adrian John, Dr
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    1997-11-28 ~ 2002-05-21
    OF - Director → CIF 0
  • 38
    Koopman, George Arthur
    Company Director 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
  • 39
    Al Qubaisi, Khadem
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2011-03-23 ~ 2011-05-20
    OF - Director → CIF 0
  • 40
    Schiemer, Philipp
    Chief Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2023-12-14
    OF - Director → CIF 0
  • 41
    Tanaka, Shoichi
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2005-04-27
    OF - Director → CIF 0
  • 42
    Bernhard, Wolfgang Ludwig, Dr
    Member Of Board Of Management born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2017-03-03
    OF - Director → CIF 0
  • 43
    Richards, David Pender
    Company Director born in June 1952
    Individual (49 offsprings)
    Officer
    2002-05-21 ~ 2004-11-25
    OF - Director → CIF 0
  • 44
    Rivers, Nigel Patrick
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 45
    Kallenius, Sten Ola
    Member Of The Divisional Board Mercedes-Benz Cars born in June 1969
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 46
    Abe, Hiroshi
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 47
    Marsden, John Lionel
    Human Resources Director born in January 1952
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 48
    Forbes, David John
    Senior Executive born in September 1950
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 49
    SchÄfer, Markus
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 50
    Haug, Norbert
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2013-01-17
    OF - Director → CIF 0
  • 51
    Postlethwaite, Harvey Ernest
    Engineer born in March 1944
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 52
    Nakajima, Satoru
    Motorsport Management born in March 1953
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1998-02-22
    OF - Director → CIF 0
  • 53
    Lowe, Patrick Allen
    Executive Director - Technical born in April 1962
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2017-02-03
    OF - Director → CIF 0
  • 54
    Blair, Gordon Scott
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-03-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 55
    Tyrrell, Robert Leonard
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 56
    Lauda, Andreas Nikolaus
    Entrepreneur born in March 1949
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2019-05-20
    OF - Director → CIF 0
  • 57
    Ground Floor, Plaza House, Admiral Park, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 58
    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 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
  • 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, 19 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 - 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
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 2 months). The company status 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 (9 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.