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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 28
  • 1
    Mullens, Stephen John
    Born in February 1949
    Individual (36 offsprings)
    Officer
    2002-07-16 ~ 2006-03-24
    OF - Director → CIF 0
    2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Llowarch, Duncan Francis
    Born in April 1968
    Individual (36 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Llowarch, Duncan Francis
    Individual (36 offsprings)
    Officer
    2006-04-27 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 3
    Liegl, Alexander, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 4
    Haffa, Thomas
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-08-28
    OF - Director → CIF 0
  • 5
    Haug, Matthias Bernhard Herbert
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Piccinini, Marco
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 7
    Irrgang, Alexandra Sophia Stephanie
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (35 offsprings)
    Officer
    2006-03-24 ~ 2024-09-19
    OF - Director → CIF 0
    Woodward Hill, Sacha Jane
    Individual (35 offsprings)
    Officer
    2002-01-28 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 9
    Lanphere, Scott Allen
    Investment Management born in December 1965
    Individual (45 offsprings)
    Officer
    1999-12-17 ~ 2000-05-12
    OF - Director → CIF 0
  • 10
    Domenicali, Stefano
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Fischer, Thomas Richard, Dr
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 12
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (19 offsprings)
    Officer
    2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 13
    Clare, David John
    Individual (14 offsprings)
    Officer
    (before 1991-02-05) ~ 1995-09-12
    OF - Secretary → CIF 0
  • 14
    Scherl, Michael Robert, Dr
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Ecclestone, Bernard Charles
    Born in October 1930
    Individual (28 offsprings)
    Officer
    (before 1991-02-05) ~ 2014-01-15
    OF - Director → CIF 0
    2015-09-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 16
    Gallico, Timothy Huish
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2010-01-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 17
    Ritvay, Alexander Tibor Mihaly, Dr
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2002-09-12
    OF - Director → CIF 0
  • 18
    Krowarz, Michael Erhard Joachim
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Baer, Richard Norman
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Flournoy, Frederique
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 21
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 22
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 23
    Mackenzie, Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 24
    Gribkowsky, Gerhard, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2003-05-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 25
    Glockl, Harald Gerhard
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 26
    Clarry, Nicholas James
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2006-03-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 27
    Andani, Mukesh Haridas
    Individual (37 offsprings)
    Officer
    1995-09-12 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 28
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED - 2001-04-23
    No. 2, St. James's Market, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORMULA ONE MANAGEMENT LIMITED

Period: 1999-05-27 ~ now
Company number: 01545332 03625666... (more)
Registered names
FORMULA ONE MANAGEMENT LIMITED - now 03625666... (more)
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28 03625666... (more)
Standard Industrial Classification
93199 - Other Sports Activities
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities

  • FORMULA ONE MANAGEMENT LIMITED
    Info
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FOCA ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA 1 ADMINISTRATION LIMITED - 1999-05-27
    F.O.C.A. ADMINISTRATION LIMITED - 1999-05-27
    Registered number 01545332
    No. 2 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.