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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
    Cowell, Andrew
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-10-08 ~ 2025-12-31
    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
    2022-09-02 ~ 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
    De Picciotto, Michele
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Chou, Silas Kei Fong
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Whitmarsh, Martin Richard
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 8
    AMR GP HOLDINGS LIMITED
    - now 13814807 12463670... (more)
    AMR MIDCO LIMITED - 2022-09-08 13814807
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMR PERFORMANCE GROUP LIMITED

Company number: 14332934
Registered name
AMR PERFORMANCE GROUP LIMITED - now
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 (3 years 6 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 6
  • 1
    AMR COMMERCE LIMITED
    - now 12463670
    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 (5 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    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
    2022-12-31 ~ now
    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
  • 3
    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
    2022-12-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    AMR PERFORMANCE TECHNOLOGIES LIMITED
    - now 12463657 14968226
    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 (5 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 more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    RACING POINT UK LIMITED
    - now 13633915 11496673... (more)
    AMR GP FINANCE PLC - 2022-09-29
    AMR GP FINANCE LIMITED - 2022-09-29
    Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED
    14638495
    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 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.