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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 27
  • 1
    Mullens, Stephen John
    Born in February 1949
    Individual (36 offsprings)
    Officer
    2002-09-19 ~ 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
    2010-01-22 ~ 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
    2000-11-07 ~ 2001-08-28
    OF - Director → CIF 0
  • 5
    Haug, Matthias Bernhard Herbert
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Piccinini, Marco
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1999-03-19 ~ 2001-06-08
    OF - Director → CIF 0
  • 7
    Irrgang, Alexandra Sophia Stephanie
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 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 ~ 2005-01-26
    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
    Fischer, Thomas Richard, Dr
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 11
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (19 offsprings)
    Officer
    2024-09-24 ~ 2025-02-22
    OF - Director → CIF 0
  • 12
    Scherl, Michael Robert, Dr
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Ecclestone, Bernard Charles
    Born in October 1930
    Individual (28 offsprings)
    Officer
    1999-03-19 ~ 2014-01-15
    OF - Director → CIF 0
  • 14
    Gallico, Timothy Huish
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2010-01-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Ritvay, Alexander Tibor Mihaly, Dr
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2002-09-19
    OF - Director → CIF 0
  • 16
    Krowarz, Michael Erhard Joachim
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 18
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 19
    Mackenzie, Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 20
    Gribkowsky, Gerhard, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2003-05-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Werner, Helmut
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2001-06-20
    OF - Director → CIF 0
  • 22
    Glockl, Harald Gerhard
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 23
    Clarry, Nicholas James
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2006-03-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 24
    Andani, Mukesh Haridas
    Individual (37 offsprings)
    Officer
    1999-03-19 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 25
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1999-03-17 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 26
    FORMULA ONE ASSET MANAGEMENT LIMITED
    - now 04169896 03625666... (more)
    PRECIS (1998) LIMITED - 2001-04-20
    No. 2, St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1999-03-17 ~ 1999-03-19
    OF - Director → CIF 0
parent relation
Company in focus

FORMULA ONE ADMINISTRATION LIMITED

Period: 1999-05-27 ~ now
Company number: 03737094 03625666... (more)
Registered names
FORMULA ONE ADMINISTRATION LIMITED - now 03625666... (more)
FORMULA ONE MANAGEMENT LIMITED - 1999-05-27 03625666... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FORMULA ONE ADMINISTRATION LIMITED
    Info
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-05-27
    Registered number 03737094
    No. 2 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.