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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 4
  • 1
    Domenicali, Stefano
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Llowarch, Duncan Francis
    Born in April 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    MODELULTRA LIMITED - 2001-04-23
    icon of addressNo. 2, St. James's Market, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Andani, Mukesh Haridas
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Irrgang, Alexandra Sophia Stephanie
    Consultant born in July 1973
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Gribkowsky, Gerhard, Dr
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2024-09-19
    OF - Director → CIF 0
    Woodward Hill, Sacha Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 5
    Lanphere, Scott Allen
    Investment Management born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2000-05-12
    OF - Director → CIF 0
  • 6
    Fischer, Thomas Richard, Dr
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 7
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Consultant born in July 1972
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 8
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Haug, Matthias Bernhard Herbert
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2006-03-24
    OF - Director → CIF 0
    icon of calendar 2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 11
    Clare, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-12
    OF - Secretary → CIF 0
  • 12
    Piccinini, Marco
    Banker Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 13
    Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2014-01-15
    OF - Director → CIF 0
    icon of calendar 2015-09-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Haffa, Thomas
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Llowarch, Duncan Francis
    Chief Financial Officer
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 16
    Flournoy, Frederique
    Lawyer born in October 1967
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 17
    Baer, Richard Norman
    Chief Legal Officer born in March 1957
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    Gallico, Timothy Huish
    Investment Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 19
    Scherl, Michael Robert, Dr
    Syndic born in July 1965
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Liegl, Alexander, Dr
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 21
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 22
    Glockl, Harald Gerhard
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 23
    Krowarz, Michael Erhard Joachim
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 24
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-09-12
    OF - Director → CIF 0
  • 25
    Mackenzie, Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
parent relation
Company in focus

FORMULA ONE MANAGEMENT LIMITED

Previous names
FOCA ADMINISTRATION LIMITED - 1998-04-08
FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
Standard Industrial Classification
93199 - Other Sports Activities
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities

  • FORMULA ONE MANAGEMENT LIMITED
    Info
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-08
    F.O.C.A. ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE MANAGEMENT LIMITED - 1998-04-08
    FORMULA 1 ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-08
    Registered number 01545332
    icon of addressNo. 2 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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