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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 10
  • 1
    Den Besten, Eric Michael Tinholt
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Indaimo, Anthony Rocco
    Born in April 1962
    Individual (26 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Strulovitch, Lawrence Sheldon
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Yeowart, Robert
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Edward William
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2018-08-02 ~ 2018-08-09
    OF - Director → CIF 0
  • 6
    Ross, Leslie Andreen
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 7
    Chou, Silas Kei Fong
    Businessman born in September 1946
    Individual (17 offsprings)
    Officer
    2018-08-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    AMR GP HOLDINGS LIMITED
    - now 13814807 12463670... (more)
    AMR MIDCO LIMITED - 2022-09-08 13814807
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-04-07 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    AMR PERFORMANCE GROUP LIMITED
    14332934
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-12-31 ~ 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
  • 10
    RACING POINT UK HOLDINGS LIMITED - now
    AMR GP HOLDINGS LIMITED
    - 2022-09-08 11496575 13814807... (more)
    RACING POINT UK HOLDINGS LIMITED - 2021-01-06 11496575 12463670
    5, St James's Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-08-02 ~ 2022-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AMR GP LIMITED

Company number: 11496673
Registered names
AMR GP LIMITED - now 12463657... (more)
Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • AMR GP LIMITED
    Info
    RACING POINT UK LIMITED - 2021-01-06
    Registered number 11496673
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-02 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • AMR GP LIMITED
    S
    Registered number 11496673
    Dadford Road, Silverstone, Northamptonshire, United Kingdom, NN12 8TJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AMR COMMERCE LIMITED
    - now 12463670
    RACING POINT UK HOLDINGS LIMITED
    - 2022-09-08 12463670 11496575
    RACING VENTURES UK HOLDINGS LIMITED
    - 2021-01-15 12463670
    AMR GP HOLDINGS LIMITED
    - 2021-01-05 12463670 13814807... (more)
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-14 ~ 2022-12-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    AMR GP SERVICES LIMITED
    13698573 12463657... (more)
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-22 ~ 2022-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AMR PERFORMANCE TECHNOLOGIES LIMITED
    - now 12463657 14968226
    RACING POINT UK LIMITED
    - 2022-09-29 12463657 11496673... (more)
    RACING VENTURES UK LIMITED
    - 2021-01-15 12463657
    AMR GP LIMITED
    - 2021-01-05 12463657 11496673... (more)
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-02-14 ~ 2022-12-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ASTON MARTIN PERFORMANCE TECHNOLOGIES LIMITED
    - now 13233214
    DADFORD ROAD PROPERTY LIMITED
    - 2022-03-18 13233214
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-27 ~ 2022-12-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    RACING POINT UK LIMITED
    - now 13633915 11496673... (more)
    AMR GP FINANCE PLC - 2022-09-29
    AMR GP FINANCE LIMITED
    - 2022-09-29 13633915
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-21 ~ 2022-12-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.