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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 3
  • 1
    Llowarch, Duncan Francis
    Born in April 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (1998) LIMITED - 2001-04-20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Andani, Mukesh Haridas
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Irrgang, Alexandra Sophia Stephanie
    Consultant born in July 1973
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 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 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 5
    Werner, Helmut
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2001-06-20
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fischer, Thomas Richard, Dr
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Haug, Matthias Bernhard Herbert
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-03-24
    OF - Director → CIF 0
    icon of calendar 2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Piccinini, Marco
    Bank Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2001-06-08
    OF - Director → CIF 0
  • 13
    Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2014-01-15
    OF - Director → CIF 0
  • 14
    Haffa, Thomas
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2001-08-28
    OF - Director → CIF 0
  • 15
    Llowarch, Duncan Francis
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Scherl, Michael Robert, Dr
    Syndic born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Liegl, Alexander, Dr
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 19
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ 2025-02-22
    OF - Director → CIF 0
  • 20
    Glockl, Harald Gerhard
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Krowarz, Michael Erhard Joachim
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 22
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-09-19
    OF - Director → CIF 0
  • 23
    Mackenzie, Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 24
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-17 ~ 1999-03-19
    PE - Director → CIF 0
  • 25
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FORMULA ONE ADMINISTRATION LIMITED

Previous names
FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
PETARA (LONDON) LIMITED - 1999-03-18
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
    icon of addressNo. 2 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.