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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 8
  • 1
    Gillett, Alison
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn-cripps, Stephen Derek
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2026-01-08
    OF - Director → CIF 0
  • 3
    Biddle, Mark
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
    Biddle, Mark
    Individual (12 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Louise Margaret
    Accountant born in July 1973
    Individual (78 offsprings)
    Officer
    2012-03-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Williams, Frank Owen Garbett, Sir
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Moffat, Jane Victoria
    Individual (4 offsprings)
    Officer
    2008-05-07 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    Head, Patrick Michael
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497 OC456938
    LATCADE LIMITED - 1977-12-31
    Williams Grand Prix Engineering Limited, Grove, Wantage, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAMS F1 LIMITED

Period: 2015-06-23 ~ now
Company number: 06586926
Registered names
WILLIAMS F1 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WILLIAMS F1 LIMITED
    Info
    ENGINEERING DESIGNS LIMITED - 2015-06-23
    Registered number 06586926
    C/o Williams Grand Prix Engineering Limited, Grove, Wantage, Oxfordshire OX12 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-07 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.