logo
explain how to read the page

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
    Llowarch, Duncan Francis
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Llowarch, Duncan Francis
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Haffa, Thomas
    Manager born in April 1952
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2001-08-28
    OF - Director → CIF 0
  • 3
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (31 offsprings)
    Officer
    2006-03-24 ~ 2024-09-19
    OF - Director → CIF 0
    Woodward Hill, Sacha Jane
    Individual (31 offsprings)
    Officer
    2002-01-28 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 4
    Krowarz, Michael Erhard Joachim
    Banker born in October 1953
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Fischer, Thomas Richard, Dr
    Banker born in October 1947
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 6
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Consultant born in July 1972
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 7
    Piccinini, Marco
    Bank Director born in July 1952
    Individual (5 offsprings)
    Officer
    1999-03-19 ~ 2001-06-08
    OF - Director → CIF 0
  • 8
    Gallico, Timothy Huish
    Investment Director born in December 1978
    Individual (28 offsprings)
    Officer
    2010-01-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (23 offsprings)
    Officer
    1999-03-19 ~ 2014-01-15
    OF - Director → CIF 0
  • 10
    Andani, Mukesh Haridas
    Individual (27 offsprings)
    Officer
    1999-03-19 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 11
    Irrgang, Alexandra Sophia Stephanie
    Consultant born in July 1973
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (27 offsprings)
    Officer
    2006-03-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Liegl, Alexander, Dr
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 14
    Gribkowsky, Gerhard, Dr
    Banker born in April 1958
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Haug, Matthias Bernhard Herbert
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 17
    Scherl, Michael Robert, Dr
    Syndic born in July 1965
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (31 offsprings)
    Officer
    2002-09-19 ~ 2006-03-24
    OF - Director → CIF 0
    2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 19
    Mackenzie, Donald
    Banker born in March 1957
    Individual (36 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 20
    Glockl, Harald Gerhard
    Banker born in October 1962
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (16 offsprings)
    Officer
    2001-06-20 ~ 2002-09-19
    OF - Director → CIF 0
  • 22
    Lanphere, Scott Allen
    Investment Management born in December 1965
    Individual (45 offsprings)
    Officer
    1999-12-17 ~ 2000-05-12
    OF - Director → CIF 0
  • 23
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (18 offsprings)
    Officer
    2024-09-24 ~ 2025-02-22
    OF - Director → CIF 0
  • 24
    Werner, Helmut
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2001-06-20
    OF - Director → 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, 474 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 26
    FORMULA ONE ASSET MANAGEMENT LIMITED
    - now 04169896
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    1999-03-17 ~ 1999-03-19
    OF - Director → CIF 0
parent relation
Company in focus

FORMULA ONE ADMINISTRATION LIMITED

Period: 1999-03-18 ~ now
Company number: 03737094
Registered names
FORMULA ONE ADMINISTRATION LIMITED - now 03625666... (more)
FORMULA ONE MANAGEMENT LIMITED - 1999-05-27 01545332... (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). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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