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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.

Parent entities and officers
Active 9
  • 1
    Berger, Rene
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Wolff, Toto
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Toto Wolff
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Donaghy, Carrie
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Schiebe, Michael
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Ginns, Jonathan Frank, Mr.
    Born in November 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 6
    SchÄfer, Markus
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Currie, Andrew Christopher
    Born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 8
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    icon of addressHawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    DAIMLERCHRYSLER UK HOLDING PLC - 2008-03-25
    DAIMLER UK PUBLIC LIMITED COMPANY - 2011-05-06
    DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC - 1991-03-25
    DAIMLER-BENZ UK PUBLIC LIMITED COMPANY - 1998-11-17
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1990-01-01
    DAIMLER UK LIMITED - 2022-01-26
    icon of addressDelaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Schmidt, Joachim, Dr
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2012-10-17
    OF - Director → CIF 0
    Schmidt, Joachim, Dr
    Executive Vice President Sales And Marketing born in September 1948
    Individual
    icon of calendar 2013-02-11 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Johnston, Bruce Robrrt Richard
    Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 1999-02-22
    OF - Director → CIF 0
  • 3
    Young, Alastair James
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2002-07-30
    OF - Director → CIF 0
    Young, Alastair James
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 4
    Gorne, Richard Joseph
    Business Development Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2000-03-14
    OF - Director → CIF 0
  • 5
    Koopman, George Arthur
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-02 ~ 1997-11-28
    OF - Director → CIF 0
    Koopman, George Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-02 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 6
    Nakajima, Satoru
    Motorsport Management born in February 1953
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1998-02-22
    OF - Director → CIF 0
  • 7
    Haug, Norbert
    Born in November 1952
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Al-husseiny, Mohamed Badawy
    Cheif Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Kallenius, Sten Ola
    Member Of The Divisional Board Mercedes-Benz Cars born in June 1969
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    Sullivan, James John
    Lawyer born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 11
    Abe, Hiroshi
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 12
    Wada, Yasuhiro
    Manager born in September 1951
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Al Qubaisi, Khadem
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    Nediger, Alex
    Business Executive born in January 1971
    Individual
    Officer
    icon of calendar 2020-06-29 ~ 2022-01-25
    OF - Director → CIF 0
  • 15
    Rumsey, Oliver James
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 16
    Weber, Thomas, Dr
    Born in May 1954
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2017-01-24
    OF - Director → CIF 0
  • 17
    Tyrrell, Norah Isobel
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
    Tyrrell, Norah Isobel
    Individual
    Officer
    icon of calendar ~ 1994-02-02
    OF - Secretary → CIF 0
  • 18
    Pollock, Craig
    Management Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 19
    Brookes, Nicholas George
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2005-12-20
    OF - Director → CIF 0
  • 20
    Postlethwaite, Harvey Ernest
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 21
    Tyrrell, Robert Leonard
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 22
    Tyrrell, Robert Kenneth
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 23
    Forbes, David John
    Senior Executive born in September 1950
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 24
    Iapachino, Alex Richter
    Lawyer born in June 1970
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2012-07-29
    OF - Director → CIF 0
  • 25
    Lauda, Andreas Nikolaus
    Entrepreneur born in February 1949
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2019-05-20
    OF - Director → CIF 0
  • 26
    Weber, Frank Markus
    Business Executive born in June 1969
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2020-06-29
    OF - Director → CIF 0
  • 27
    Mowry, Brandt Robert
    Chief Financial And Investment Officer born in June 1962
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2012-07-29
    OF - Director → CIF 0
  • 28
    Blair, Gordon Scott
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 29
    Rivers, Nigel Patrick
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 30
    Bernhard, Wolfgang Ludwig, Dr
    Member Of Board Of Management born in September 1960
    Individual
    Officer
    icon of calendar 2013-02-11 ~ 2017-03-03
    OF - Director → CIF 0
  • 31
    Seeger, Britta
    Member Of The Board Of Management Daimler Ag born in September 1969
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 32
    Ismaik, Hasan Abdullah Mohamed
    Businessman/Company Owner born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2011-11-13
    OF - Director → CIF 0
  • 33
    Schiemer, Philipp
    Chief Executive born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2023-12-14
    OF - Director → CIF 0
  • 34
    Tanaka, Shoichi
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-04-27
    OF - Director → CIF 0
  • 35
    Richards, David Pender
    Company Director born in June 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2004-11-25
    OF - Director → CIF 0
  • 36
    Mcgrory, Caroline Maria
    Solicitor born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2005-01-07
    OF - Director → CIF 0
    icon of calendar 2009-03-05 ~ 2009-12-23
    OF - Director → CIF 0
    Mcgrory, Caroline Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2006-05-31
    OF - Secretary → CIF 0
    icon of calendar 2007-01-24 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 37
    Uebber, Bodo Knut
    Member Of Board Of Management born in August 1959
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 38
    Marsden, John Lionel
    Human Resources Director born in January 1952
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 39
    Lowe, Patrick Allen
    Executive Director - Technical born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2017-02-03
    OF - Director → CIF 0
  • 40
    Reynard, Adrian John, Dr
    Engineer born in March 1951
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2002-05-21
    OF - Director → CIF 0
  • 41
    Berman, James Oliver
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 42
    Al Mehairi, Khalifa Hamad Obaid Hamad
    Manager Corporate Development & Strategy Aaabar In born in December 1976
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2011-03-23
    OF - Director → CIF 0
    Al Mehairi, Khalifa Hamad
    Chief Executive Officer - Aabar Properties born in December 1976
    Individual
    Officer
    icon of calendar 2012-07-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 43
    Kerr, Nigel Brian
    Finance Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2009-12-23
    OF - Director → CIF 0
    Kerr, Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2005-04-27
    OF - Secretary → CIF 0
    Kerr, Nigel Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-01-24
    OF - Secretary → CIF 0
    icon of calendar 2016-12-14 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 44
    Brawn, Ross James
    Engineer born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 45
    Wadey, Neil Arthur
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 1999-07-27
    OF - Director → CIF 0
  • 46
    Rao-sadoun, Shaila Ann
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 47
    Fry, Nicholas Richard
    Managing Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 48
    Jakobi, Julian
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-09-02
    OF - Director → CIF 0
  • 49
    icon of addressElizabeth House, First And Second Floors, Les Ruettes Brayes, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MERCEDES-BENZ GRAND PRIX LTD

Previous names
BARGP LIMITED - 2005-01-26
BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
BAR HONDA GP LIMITED - 2006-01-10
BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
HONDA GP LIMITED - 2009-03-06
BRAWN GP LIMITED - 2010-01-15
Standard Industrial Classification
93199 - Other Sports Activities
Related profiles found in government register
  • MERCEDES-BENZ GRAND PRIX LTD
    Info
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-26
    TYRRELL RACING ORGANISATION LIMITED - 2005-01-26
    BAR HONDA GP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 2005-01-26
    HONDA GP LIMITED - 2005-01-26
    BRAWN GP LIMITED - 2005-01-26
    Registered number 00787446
    icon of addressOperations Centre, Lauda Drive, Brackley, Northamptonshire NN13 7BD
    PRIVATE LIMITED COMPANY incorporated on 1964-01-09 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MERCEDES-BENZ GRAND PRIX LTD
    S
    Registered number 00787446
    icon of addressOperations Centre, Brackley, Northamptonshire, United Kingdom, NN13 7BD
    Corporate in Companies House, United Kingdom
    CIF 1
  • MERCEDES-BENZ GRAND PRIX LTD
    S
    Registered number 00787446
    icon of addressOperations Centre, Lauda Drive, Brackley, England, NN13 7BD
    Private Limited Company in England
    CIF 2
  • MERCEDES-BENZ GRAND PRIX LIMITED
    S
    Registered number missing
    icon of address5a, Reynard Park, Brackley, England, NN13 7BD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AGHOCO 2167 LIMITED - 2022-03-17
    icon of addressOperations Centre Lauda Drive, Brackley, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressOperations Centre, Lauda Drive, Brackley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    LAURELRANGE LIMITED - 1997-10-31
    icon of addressOperations Centre, Reynard Park, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    788 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.