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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 2
  • 1
    Welham, James Charles
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Welham, James Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    BF1ELECTRONICS LIMITED - now
    BF1SYSTEMS LIMITED - 2011-01-20
    FRIARS 636 LIMITED - 2010-12-21
    icon of addressTechnical Centre, Owen Road, Diss, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Candler, Clive Robert
    Electronics Engineer born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2002-09-20
    OF - Director → CIF 0
  • 2
    Candler, Laura Claire
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 3
    Sanz, Alexander
    Manager
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 4
    Edel, Karsten
    Director Finance
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 5
    Statham, Timothy John
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    Podeswa, Rainer, Dr
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    Bailey, John Michael
    Managing Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Knoedler, Markus Michael
    Cfo born in December 1970
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    Branigan, Ross Adam
    Finance Director born in February 1982
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 10
    Meschkat, Reinhard, Dr
    Production Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 11
    Von Maltzan, Marco
    Chairman born in March 1955
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 12
    Ruetz, Ulrich
    Chairman And Ceo born in March 1940
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BF1 MOTORSPORT HOLDINGS LIMITED

Previous names
ZICA HOLDINGS LIMITED - 2004-06-22
BERU MOTORSPORT HOLDINGS LIMITED - 2011-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BF1 MOTORSPORT HOLDINGS LIMITED
    Info
    ZICA HOLDINGS LIMITED - 2004-06-22
    BERU MOTORSPORT HOLDINGS LIMITED - 2004-06-22
    Registered number 03789439
    icon of addressThe Technical Centre, Owen Road, Diss, Norfolk IP22 3ER
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.