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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
Active 6
  • 1
    Carey, Charles Gordon
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Domenicali, Stefano
    President And Ceo born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Llowarch, Duncan Francis
    Chief Financial Officer born in April 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Babiker, Adam
    Lawyer born in February 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Wilm, Renee Lynn
    Chief Legal Officer born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1 Waverley Place, Union Street, St Helier, Jersey, Channel Islands
    Corporate (81 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Carey, Charles Gordon
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Woodward Hill, Sacha Jane
    General Counsel born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Maffei, Gregory Ben
    Business Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Camilleri, Louis Carey
    Ceo Of Ferrari N.V. born in January 1955
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2020-12-30
    OF - Director → CIF 0
  • 5
    Brabeck-letmathe, Peter
    Chairman Emeritus Of Nestle Sa born in November 1944
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Al-khalifa, Shaik Mohammed Bin Essa
    Chairman Of Mclaren born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Rosenthaler, Albert Edwin
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2021-03-29
    OF - Director → CIF 0
  • 8
    Uebber, Bodo Knut
    Member Of The Board Of Management - Daimler Ag born in August 1959
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Baer, Richard Norman
    Business Executive born in March 1957
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2019-09-23
    OF - Director → CIF 0
  • 10
    Marchionne, Sergio
    Ceo Of Fiat Sp born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ 2018-07-25
    OF - Director → CIF 0
  • 11
    Brawn, Ross James
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2021-03-18
    OF - Director → CIF 0
  • 12
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 13
    Mackenzie, Alexander Donald
    Investment Manager born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2018-07-26
    OF - Director → CIF 0
parent relation
Company in focus

FORMULA ONE TOPCO LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • FORMULA ONE TOPCO LIMITED
    Info
    Registered number FC034927
    icon of address27 Esplanade, St Helier JE1 1SG
    OVERSEAS COMPANY incorporated on 2017-12-08 (8 years 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.