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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 20
  • 1
    Michael, Samuel David
    Technical Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Evans, Louise Margaret
    Accountant born in July 1973
    Individual (78 offsprings)
    Officer
    2011-11-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 4
    Hollinger, Brad Eugene
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Nicholas Charles
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    2011-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    O'driscoll, Michael Patrick
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Frank Owen Garbett, Sir
    Dir born in April 1942
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Wolff, Torger Christian
    Entrepreneur born in January 1972
    Individual (22 offsprings)
    Officer
    2011-02-07 ~ 2013-01-21
    OF - Director → CIF 0
  • 9
    Lafferty, Douglas James
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2017-09-06 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2014-12-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Francis Owen Garbett Wiliiams
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Biddle, Mark
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
    Biddle, Mark
    Individual (12 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Charlton, Richard Wingate Edward
    Banker born in May 1948
    Individual (11 offsprings)
    Officer
    2011-09-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 14
    Parr, Adam Stephen De Voghelaere, Dr
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    2010-12-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Williams, Claire Victoria, Mrs.
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Head, Patrick Michael
    Design Engineer born in June 1946
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Burns, Alexander Mark
    Chief Executive Officer born in December 1963
    Individual (20 offsprings)
    Officer
    2010-12-21 ~ 2013-05-29
    OF - Director → CIF 0
  • 18
    Lowe, Patrick Allen
    Chief Technical Officer born in April 1962
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ 2019-06-25
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS GRAND PRIX HOLDINGS PLC

Period: 2010-12-21 ~ now
Company number: 07475805
Registered name
WILLIAMS GRAND PRIX HOLDINGS PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLIAMS GRAND PRIX HOLDINGS PLC
    Info
    Registered number 07475805
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PUBLIC LIMITED COMPANY incorporated on 2010-12-21 (15 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-12-21
    CIF 0
  • WILLIAMS GRAND PRIX HOLDINGS PLC
    S
    Registered number 07475805
    Williams Grand Prix Holdings Plc, Grove, Wantage, Oxfordshire, England, OX12 0DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WILLIAMS GRAND PRIX HOLDINGS PLC
    S
    Registered number 07475805
    Williams, Grove, Wantage, Oxfordshire, England, OX12 0DQ
    Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WGP TRUSTEES LIMITED
    07501975
    Grove, Wantage, Oxfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497 OC456938
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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