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

AMR GP HOLDINGS LIMITED

Previous name
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 (3 years 6 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
Active 1
  • Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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
    2022-04-07 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.