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 3
  • 1
    Chou, Silas Kei Fong
    Businessman born in September 1946
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Jonathan Andrew Dudman
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2019-10-15 ~ 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
  • 3
    Strulovitch, Lawrence Sheldon
    Businessman born in July 1959
    Individual (16 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
    Mr Lawrence Sheldon Strulovitch
    Born in July 1959
    Individual (16 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Ross, Leslie Andreen
    Individual
    Officer
    2018-09-13 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 2
    Omar Ariss
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2018-08-02 ~ 2018-08-02
    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
  • 3
    Porter, Edward William
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2018-08-09
    OF - Director → CIF 0
    Edward William Porter
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2018-08-02 ~ 2018-08-02
    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
  • 4
    Mr Silas Kei Fong Chou
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2018-08-02 ~ 2019-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Jonathan Andrew Dudman
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2018-08-02 ~ 2019-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Den Besten, Eric Michael Tinholt
    Company Director born in April 1975
    Individual
    Officer
    2018-08-02 ~ 2018-08-08
    OF - Director → CIF 0
parent relation
Company in focus

RACING POINT UK HOLDINGS LIMITED

Previous names
AMR GP HOLDINGS LIMITED - 2022-09-08
RACING POINT UK HOLDINGS LIMITED - 2021-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RACING POINT UK HOLDINGS LIMITED
    Info
    AMR GP HOLDINGS LIMITED - 2022-09-08
    RACING POINT UK HOLDINGS LIMITED - 2021-01-06
    Registered number 11496575
    5 St James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • RACING POINT UK HOLDINGS LIMITED
    S
    Registered number 11496575
    5, St James's Square, London, United Kingdom, SW1Y 4JU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AMR GP HOLDINGS LIMITED
    S
    Registered number 11496575
    5, St James's Square, London, United Kingdom, SW1Y 4JU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMR MIDCO LIMITED - 2022-09-08
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • RACING POINT UK LIMITED - 2021-01-06
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-02 ~ 2022-04-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.