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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 24
  • 1
    Mayall, Duncan
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
    Mayall, Duncan
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Savage, Matthew Louis Charles
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Lafferty, Douglas James
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2017-09-06 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Michael, Samuel David
    Technical Director born in April 1971
    Individual (5 offsprings)
    Officer
    2008-09-18 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Thynne, Sheridan
    Sponsorship Manager born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 6
    Evans, Louise Margaret
    Accountant born in July 1973
    Individual (78 offsprings)
    Officer
    2011-11-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Biddle, Mark
    General Counsel born in May 1966
    Individual (12 offsprings)
    Officer
    2009-03-18 ~ 2020-08-21
    OF - Director → CIF 0
    Biddle, Mark
    Individual (12 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
    2009-03-18 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 8
    Healey, John Michael
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 9
    Matthews, James Spencer
    Born in August 1975
    Individual (29 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Claire Victoria, Mrs.
    Director Of Marketing And Communications born in July 1976
    Individual (6 offsprings)
    Officer
    2012-07-30 ~ 2020-09-03
    OF - Director → CIF 0
  • 11
    Lowe, Patrick Allen
    Chief Technical Officer born in April 1962
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ 2019-06-25
    OF - Director → CIF 0
  • 12
    Parr, Adam Stephen De Voghelaere, Dr
    Chairman born in May 1965
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2014-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Burns, Alexander Mark
    Chief Executive Officer born in December 1963
    Individual (20 offsprings)
    Officer
    2008-09-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Fultz, Darren Adam
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ 2022-11-09
    OF - Director → CIF 0
  • 16
    Head, Patrick Michael
    Design Engineer born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Moffat, Jane Victoria
    General Counsel born in December 1973
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2009-03-13
    OF - Director → CIF 0
    Moffat, Jane Victoria
    Lawyer
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 18
    Odriscoll, Michael Patrick
    Automotive Consultant born in April 1956
    Individual (14 offsprings)
    Officer
    2013-06-04 ~ 2020-08-21
    OF - Director → CIF 0
  • 19
    Wolff, Torger Christian
    Entrepreneur born in January 1972
    Individual (22 offsprings)
    Officer
    2009-11-06 ~ 2013-01-21
    OF - Director → CIF 0
  • 20
    Dattilo, Stephanie Elvira
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 21
    Williams, Frank Owen Garbett, Sir
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    ~ 2020-09-03
    OF - Director → CIF 0
  • 22
    Suite 102, First Floor, Washington Mall, 7 Reid Street, Hamilton Hm11, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2020-08-21 ~ 2020-08-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-31 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 24
    WILLIAMS GRAND PRIX HOLDINGS PLC
    07475805
    Williams, Grove, Wantage, Oxfordshire, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILLIAMS GRAND PRIX ENGINEERING LIMITED

Linked company numbers found in government register: 01297497, OC456938
Previous name
LATCADE LIMITED - 1977-12-31
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
71129 - Other Engineering Activities
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • WILLIAMS GRAND PRIX ENGINEERING LIMITED
    Info
    LATCADE LIMITED - 1977-12-31
    Registered number 01297497
    Grove, Wantage, Oxfordshire OX12 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1977-02-08 (49 years 1 month). 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
    Station Road, Grove, Wantage, Oxfordshire, England, OX12 0DQ
    CIF 1
  • WILLIAMS GRAND PRIX ENGINEERING LIMITED
    S
    Registered number 01297497
    Station 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
    Williams 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 4
  • 1
    FORTESCUE ZERO LIMITED - now
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED
    - 2022-11-11 08012215 10871496
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (30 parents, 4 offsprings)
    Equity (Company account)
    11,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE WILLIAMS F1 TEAM FOUNDATION
    07136191
    Williams F1, Grove, Wantage, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    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
  • 3
    WILLIAMS F1 LIMITED
    - now 06586926
    ENGINEERING DESIGNS LIMITED - 2015-06-23
    C/o Williams Grand Prix Engineering Limited, Grove, Wantage, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    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
  • 4
    WILLIAMS GRAND PRIX ENGINEERING SERVICES LLP
    - now OC456938 01297497, 01297497
    WGPE SERVICES LLP
    - 2025-07-14 OC456938
    Station Road, Grove, Wantage, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2025-05-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.