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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
    Strulovitch, Lawrence Sheldon
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Chad Martin
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dudman, Jonathan Andrew
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    De Picciotto, Michele
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Chou, Silas Kei Fong
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Almojel, Ibrahim Khaled I
    Born in September 1991
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 7
    French, Scot Powell
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 8
    RACING POINT UK HOLDINGS LIMITED
    - now 11496575 12463670
    AMR GP HOLDINGS LIMITED - 2022-09-08 11496575 13814807... (more)
    RACING POINT UK HOLDINGS LIMITED
    - 2021-01-06
    5, St James's Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMR GP HOLDINGS LIMITED

Company number: 13814807
Registered names
AMR GP HOLDINGS LIMITED - now 12463670... (more)
AMR MIDCO LIMITED - 2022-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMR GP HOLDINGS LIMITED
    Info
    AMR MIDCO LIMITED - 2022-09-08
    Registered number 13814807
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • AMR GP HOLDINGS LIMITED
    S
    Registered number 13814807
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AMR GP HOLDINGS LIMITED
    S
    Registered number 13814807
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMR GP LIMITED
    - now 11496673 12463657... (more)
    RACING POINT UK LIMITED - 2021-01-06
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-04-07 ~ 2022-12-31
    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
  • 2
    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
    2022-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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