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 7
  • 1
    Chou, Silas Kei Fong
    Businessman born in September 1946
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowell, Andrew
    Group Chief Executive Officer born in February 1969
    Individual (1 offspring)
    Officer
    2024-10-08 ~ 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
    Indaimo, Anthony Rocco
    Solicitor born in April 1962
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Strulovitch, Lawrence Sheldon
    Businessman born in July 1959
    Individual (16 offsprings)
    Officer
    2022-09-02 ~ 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
    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
    2022-09-02 ~ 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
Ceased 1
  • Whitmarsh, Martin Richard
    Chief Executive Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-10-07
    OF - Director → CIF 0
parent relation
Company in focus

AMR PERFORMANCE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMR PERFORMANCE GROUP LIMITED
    Info
    Registered number 14332934
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ
    Private Limited Company incorporated on 2022-09-02 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • AMR PERFORMANCE GROUP LIMITED
    S
    Registered number 14332934
    Aston Martin Formula One Team, Silverstone, Towcester, 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
Active 6
  • 1
    RACING POINT UK HOLDINGS LIMITED - 2022-09-08
    RACING VENTURES UK HOLDINGS LIMITED - 2021-01-15
    AMR GP HOLDINGS LIMITED - 2021-01-05
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    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
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    RACING POINT UK LIMITED - 2022-09-29
    RACING VENTURES UK LIMITED - 2021-01-15
    AMR GP LIMITED - 2021-01-05
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2022-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.