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.

Parent entities and officers
Active 3
  • 1
    Biddle, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews, James Spencer
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Matthew Louis Charles
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Evans, Louise Margaret
    Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Healey, John Michael
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 3
    Biddle, Mark
    General Counsel born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2020-08-21
    OF - Director → CIF 0
    Biddle, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 4
    Williams, Frank Owen Garbett, Sir
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2020-09-03
    OF - Director → CIF 0
  • 5
    Lafferty, Douglas James
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Moffat, Jane Victoria
    General Counsel born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2009-03-13
    OF - Director → CIF 0
    Moffat, Jane Victoria
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    Wolff, Torger Christian
    Entrepreneur born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Dattilo, Stephanie Elvira
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 9
    Michael, Samuel David
    Technical Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Odriscoll, Michael Patrick
    Automotive Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2020-08-21
    OF - Director → CIF 0
  • 12
    Burns, Alexander Mark
    Chief Executive Officer born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 13
    Williams, Claire Victoria, Mrs.
    Director Of Marketing And Communications born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2020-09-03
    OF - Director → CIF 0
  • 14
    Lowe, Patrick Allen
    Chief Technical Officer born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-06-25
    OF - Director → CIF 0
  • 15
    Mayall, Duncan
    Accountant born in June 1945
    Individual
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
    Mayall, Duncan
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Secretary → CIF 0
  • 16
    Head, Patrick Michael
    Design Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Fultz, Darren Adam
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2020-08-21 ~ 2022-11-09
    OF - Director → CIF 0
  • 18
    Thynne, Sheridan
    Sponsorship Manager born in June 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
  • 19
    Parr, Adam Stephen De Voghelaere, Dr
    Chairman born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    icon of addressSuite 102, First Floor, Washington Mall, 7 Reid Street, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2020-08-21 ~ 2020-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    icon of address72 New Cavendish Street, London
    Active Corporate (2 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-31 ~ 2006-08-01
    PE - Secretary → CIF 0
  • 22
    icon of addressWilliams, Grove, Wantage, Oxfordshire, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAMS GRAND PRIX ENGINEERING LIMITED

Previous name
LATCADE LIMITED - 1977-12-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
29100 - Manufacture Of Motor Vehicles
27900 - Manufacture Of Other Electrical Equipment
71129 - Other Engineering Activities
Related profiles found in government register
  • WILLIAMS GRAND PRIX ENGINEERING LIMITED
    Info
    LATCADE LIMITED - 1977-12-31
    Registered number 01297497
    icon of addressGrove, Wantage, Oxfordshire OX12 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1977-02-08 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • WILLIAMS GRAND PRIX ENGINEERING LIMITED
    S
    Registered number 01297497
    icon of addressStation Road, Grove, Wantage, Oxfordshire, England, OX12 0DQ
    CIF 1
  • WILLIAMS GRAND PRIX ENGINEERING LIMITED
    S
    Registered number 01297497
    icon of addressStation Road, Grove, Wantage, Oxfordshire, OX12 0DQ
    Limited Company in Companies House, England And Wales
    CIF 2
  • WILLIAMS GRAND PRIX ENGINEERING LIMITED
    S
    Registered number 01297497
    icon of addressWilliams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, England, OX12 0DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWilliams F1, Grove, Wantage, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ENGINEERING DESIGNS LIMITED - 2015-06-23
    icon of addressC/o Williams Grand Prix Engineering Limited, Grove, Wantage, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WGPE SERVICES LLP - 2025-07-14
    icon of addressStation Road, Grove, Wantage, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    icon of addressThe Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.