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 18
  • 1
    Maffei, Gregory Ben
    President And Chief Executive Officer born in May 1960
    Individual (14 offsprings)
    Officer
    2017-01-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Woodward Hill, Sacha Jane
    Individual (35 offsprings)
    Officer
    2002-01-25 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 3
    Mosley, Max Rufus
    Born in April 1940
    Individual (6 offsprings)
    Officer
    2001-04-24 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Domenicali, Stefano
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Ben Sulayem, Mohammed Ahmed Sultan
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Todt, Jean
    Born in February 1948
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Ecclestone, Bernard Charles
    Born in October 1930
    Individual (28 offsprings)
    Officer
    2001-04-20 ~ 2014-01-15
    OF - Director → CIF 0
    2015-09-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Rosenthaler, Albert Edwin
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Wilm, Renee Lynn
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Hahn, Dieter, Dr
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Mackenzie, Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Gribkowsky, Gerhard, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Andani, Mukesh Haridas
    Individual (37 offsprings)
    Officer
    2001-04-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 15
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-02-28 ~ 2001-04-20
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 17
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-02-28 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 18
    ALPHA PREMA UK LIMITED
    05613176
    No. 2, St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORMULA ONE ASSET MANAGEMENT LIMITED

Period: 2001-04-20 ~ now
Company number: 04169896 03625666... (more)
Registered names
FORMULA ONE ASSET MANAGEMENT LIMITED - now 03625666... (more)
PRECIS (1998) LIMITED - 2001-04-20 04170101... (more)
Recent Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • FORMULA ONE ASSET MANAGEMENT LIMITED
    Info
    PRECIS (1998) LIMITED - 2001-04-20
    Registered number 04169896
    No. 2 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • FORMULA ONE ASSET MANAGEMENT LIMITED
    S
    Registered number 04169896
    No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORMULA ONE ADMINISTRATION LIMITED
    - now 03737094 03625666... (more)
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.