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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Richards, David Pender

    Related profiles found in government register
  • Richards, David Pender
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

      IIF 1

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

      IIF 2

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Richards, David Pender
    British managing director/chairman born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address British Motor Museum, Banbury Road, Gaydon, Warwickshire, CV35 0BJ, England

      IIF 7
  • Richards, David Pender
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Trafalgar Square, London, WC2N 5DS

      IIF 8

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD, United Kingdom

      IIF 9

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

      IIF 10 IIF 11 IIF 12

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Prodrive, Unit 4, Chalker Way, Banbury, OX16 4XD, United Kingdom

      IIF 19

    • icon of address 141 The Command Works, Southern Avenue, Bicester Heritage, Bicester, OX27 8FY, England

      IIF 20

    • icon of address 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 21

    • icon of address Cornwall Air Ambulance Trust Headquarters, Trevithick Downs, Newquay, Cornwall, TR8 4DY

      IIF 22

    • icon of address 3 The Quay, St Mawes, Truro, Cornwall, TR2 5DG, United Kingdom

      IIF 23

    • icon of address 3-4, The Quay, St Mawes, Truro, TR2 5DG, United Kingdom

      IIF 24

    • icon of address The Grange, Radway, Warwick, Warwickshire, CV35 0UE

      IIF 25 IIF 26 IIF 27
  • Richards, David Pender
    British chairman born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acorn Way, Acorn Way, Banbury, Oxfordshire, OX16 3ER, England

      IIF 28

    • icon of address Prodrive, Chalker Way, Banbury, OX16 4XD, England

      IIF 29
  • Richards, David Pender
    British chief executive born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

      IIF 30 IIF 31 IIF 32
  • Richards, David Pender
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Richards, David Pender
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

      IIF 40

    • icon of address 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 41

    • icon of address The Grange, Radway, Warwick, Warwickshire, CV35 0UE

      IIF 42

    • icon of address Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

      IIF 43
  • Richards, David Pender
    British motorsport consultant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

      IIF 44 IIF 45 IIF 46

    • icon of address The Grange, Radway, Warwick, Warwickshire, CV35 0UE

      IIF 47 IIF 48
  • Richards, David Pender
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 49

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, England

      IIF 50

    • icon of address Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 51 IIF 52

    • icon of address The Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 53
  • Richards, David Pender
    British company director born in June 1952

    Registered addresses and corresponding companies

    • icon of address Flat 1 13 Herbert Crescent, London, SW1X 0HB

      IIF 54
  • Mr David Pender Richards
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Pender Richards
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom

      IIF 64 IIF 65
  • Mr David Pender Richards
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

      IIF 66

    • icon of address Unit 4, Chalker Way, Banbury, OX16 4XD, England

      IIF 67
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 3-4 The Quay, St Mawes, Truro, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 24 - Director → ME
  • 2
    DDL32 LIMITED - 2007-06-26
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Cornwall Air Ambulance Trust Headquarters, Trevithick Downs, Newquay, Cornwall
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 3 The Quay, St. Mawes, Truro, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    PRODRIVE GROUP LIMITED - 2024-07-04
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY - 2017-03-17
    icon of address 60 Trafalgar Square, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    534,411 GBP2023-10-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 17 - Director → ME
  • 8
    SOFTBREEZE LIMITED - 2001-02-15
    PROFLIGHT LIMITED - 2003-01-02
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-23 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address 3 The Quay, St Mawes, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-05 ~ now
    IIF 23 - Director → ME
  • 10
    BLAKEMOLD LIMITED - 2003-01-08
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-11 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 12
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-02 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 33 - Director → ME
  • 14
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    icon of address 141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 20 - Director → ME
  • 15
    GALMER ENGINEERING LIMITED - 1999-10-18
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 16
    CHARINGPORT LIMITED - 2000-02-10
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ now
    IIF 13 - Director → ME
  • 17
    DAVID RICHARDS AUTOSPORT LIMITED - 1989-01-23
    PRODRIVE HOLDINGS LIMITED - 2000-01-31
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 46 - Director → ME
  • 18
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 14 - Director → ME
  • 19
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 1 - Director → ME
  • 20
    DACRON SERVICES LIMITED - 1991-03-30
    TICKFORD LIMITED - 2001-12-03
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 21
    CONSIDER LIMITED - 2011-11-18
    icon of address 6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 21 - Director → ME
  • 22
    PRODRIVE F1 LTD - 2006-03-03
    PRODRIVE FORMULA ONE LIMITED - 2013-08-15
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 40 - Director → ME
  • 23
    PRODRIVE PROJECTS LIMITED - 2015-05-01
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 2 - Director → ME
  • 24
    PRODRIVE PROPERTIES LIMITED - 2003-01-02
    HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
    NEEJAM 14 LIMITED - 1988-12-15
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,578,560 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
  • 25
    PRODRIVE LIMITED - 2001-12-03
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 26
    PRODRIVE LIMITED - 1987-01-15
    PRODRIVE ENGINEERING LIMITED - 2015-05-01
    D.R.AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1988-07-01
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 44 - Director → ME
  • 27
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    TUNNELLER LIMITED - 2016-12-05
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -489,507 GBP2023-12-31
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
  • 29
    SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
    RALLY99 LIMITED - 2009-11-27
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 11 - Director → ME
  • 30
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,575,474 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,860 GBP2024-03-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 5 - Director → ME
  • 33
    SPEEDLINE (UK) LIMITED - 1995-01-12
    RALLYSPORT PRODUCTIONS LIMITED - 1993-12-23
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 34
    icon of address Prodrive Headquarters, Chalker Way, Banbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 9 - Director → ME
  • 35
    D.R. AUTOSPORT RALLY TEAM LIMITED - 2000-04-14
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 45 - Director → ME
  • 36
    Company number 02296392
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
  • 37
    Company number 03067980
    Non-active corporate
    Officer
    icon of calendar 2000-04-07 ~ now
    IIF 36 - Director → ME
  • 38
    Company number 03949621
    Non-active corporate
    Officer
    icon of calendar 2000-04-05 ~ now
    IIF 35 - Director → ME
Ceased 21
  • 1
    icon of address Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,278 GBP2024-03-31
    Officer
    icon of calendar 1996-08-28 ~ 2000-02-25
    IIF 54 - Director → ME
  • 2
    PRIMROSECOVE LIMITED - 2007-11-07
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2013-07-01
    IIF 50 - Director → ME
  • 3
    PRIMROSEHAVEN LIMITED - 2007-10-31
    icon of address Aston Martin Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2014-02-12
    IIF 53 - Director → ME
  • 4
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    icon of address Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-02-12
    IIF 52 - Director → ME
  • 5
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    icon of address Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-02-12
    IIF 51 - Director → ME
  • 6
    CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
    MIS BROKERS GP LIMITED - 2006-12-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2017-06-22
    IIF 42 - Director → ME
  • 7
    icon of address British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2016-07-20
    IIF 7 - Director → ME
  • 8
    BRITISH AMERICAN RACING LIMITED - 2007-01-09
    icon of address Company Secretary, 470 London Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2004-11-25
    IIF 38 - Director → ME
  • 9
    SOFTBREEZE LIMITED - 2001-02-15
    PROFLIGHT LIMITED - 2003-01-02
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 The Quay, St Mawes, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    BLAKEMOLD LIMITED - 2003-01-08
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-27 ~ 2007-10-01
    IIF 34 - Director → ME
  • 14
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    icon of address Aston Martin Building, Banbury Road, Gaydon, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2014-02-12
    IIF 49 - Director → ME
  • 15
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
    TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
    BAR HONDA GP LIMITED - 2006-01-10
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
    HONDA GP LIMITED - 2009-03-06
    BRAWN GP LIMITED - 2010-01-15
    icon of address Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2004-11-25
    IIF 39 - Director → ME
  • 16
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2007-10-01
    IIF 37 - Director → ME
  • 17
    PHYTOME RESEARCH PLC - 2023-06-22
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2023-11-03
    IIF 41 - Director → ME
  • 18
    FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
    PARNALL TECHNICAL SERVICES LIMITED - 2019-09-12
    PARNALL LIFE SCIENCES LIMITED - 2020-03-03
    PHYTOME LIFE SCIENCES LIMITED - 2023-06-22
    icon of address 15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,494,956 GBP2023-12-31
    Officer
    icon of calendar 2019-08-22 ~ 2023-11-03
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ 2023-07-19
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PRODRIVE PROPERTIES LIMITED - 2003-01-02
    HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
    NEEJAM 14 LIMITED - 1988-12-15
    icon of address C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,578,560 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 43 Palace Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    50,890,482 GBP2023-03-31
    Officer
    icon of calendar 2021-09-17 ~ 2022-09-30
    IIF 43 - Director → ME
  • 21
    icon of address Cranfield Innovation Centre Unit 15, University Way, Cranfield, Bedford, England
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-12-08
    IIF 28 - Director → ME

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