---
title: "FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcce8984-0491-509f-8f5c-7dea6002aa4e
json: https://whiteintel.dev/api/public/dossier/dcce8984-0491-509f-8f5c-7dea6002aa4e
identifier: oo:GB-COH-05821941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05821941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcce8984-0491-509f-8f5c-7dea6002aa4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcce8984-0491-509f-8f5c-7dea6002aa4e  

## Ownership & control

### Owners / controllers

- **LIBERTY GR HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/036efdc9-f934-52bc-8852-b4435379aa87
- **Liberty Gr Acquisition Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac8b6b2f-81b1-4e4f-b3aa-055429a3f1d6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05821941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-18
- **Registered office:** No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
- **SIC:** 70100

### Officers

- BABIKER, Adam — director · British · appointed 2025-02-20
- LLOWARCH, Duncan Francis — director · British · appointed 2006-05-31
- MICHEL, Bruno Thierry Sebastien — director · French · appointed 2022-11-29
- CLARRY, Nicholas James — secretary · British · appointed 2006-05-18 · resigned 2017-01-23
- LLOWARCH, Duncan Francis — secretary · appointed 2017-01-23 · resigned 2018-08-22
- ANTHONY, Laurence — director · British · appointed 2024-09-17 · resigned 2025-02-22
- CLARRY, Nicholas James — director · British · appointed 2006-05-18 · resigned 2017-01-23
- GALLICO, Timothy Huish — director · British · appointed 2006-11-24 · resigned 2017-01-23
- KAYE, Jonathan Russell — director · British · appointed 2006-05-18 · resigned 2006-11-24
- WOODWARD HILL, Sacha Jane — director · British · appointed 2017-01-23 · resigned 2024-09-19

### Beneficial owners (Persons with Significant Control)

- [Liberty Gr Holding Company Limited](https://whiteintel.dev/entity/036efdc9-f934-52bc-8852-b4435379aa87) — 75–100% shares · corporate PSC · United Kingdom — since 2024-04-02
- [Liberty Gr Acquisition Company Limited](https://whiteintel.dev/entity/ac8b6b2f-81b1-4e4f-b3aa-055429a3f1d6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-04-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05821941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05821941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/dcce8984-0491-509f-8f5c-7dea6002aa4e · Structured JSON: https://whiteintel.dev/api/public/dossier/dcce8984-0491-509f-8f5c-7dea6002aa4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._