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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 13
  • 1
    Brown, Zakary Challen
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Syed, Omar Ali
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Haq, Samer Salah Abdel
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Sharafi, Noor Yusuf
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Paul Steven
    Born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed
    Born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Al Dabbas, Hashem
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Cromwell Lloyd William
    Born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Nicholas Paul
    Born in December 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Skaf, Eddy Georges
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Ojjeh, Sultan Mansour Akram
    Born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 13
    NMG HOLDCO LIMITED - 2017-07-20
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 28
  • 1
    Trezise, David Philip
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Seidl, Andreas
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Neale, Jonathan
    Engineer born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Newey, Adrian Martin
    Engineer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Haug, Norbert
    Vice Pres Mb Motorsport born in November 1952
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Dennis, Ronald
    Business Manager born in June 1947
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2009-05-28
    OF - Director → CIF 0
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Cordes, Eckhard, Dr
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Moorad, Jeffrey Shawn
    Principal born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2025-09-02
    OF - Director → CIF 0
    Jeffrey Shawn Moorad
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-17 ~ 2025-09-02
    PE - Has significant influence or control → CIF 0
  • 9
    Murray, Ian Gordon, Professor
    Technical Director born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Wasson, Baxter
    Fund Manager born in June 1976
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2025-09-02
    OF - Director → CIF 0
  • 11
    Hubbert, Jurgen, Professor
    Boardmemeber Dc born in July 1939
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 12
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 13
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Whitmarsh, Martin Richard
    Engineer born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-07-23
    OF - Director → CIF 0
  • 15
    Al Khalifa, Mohammed Bin Isa Bin Mohammed, Shaikh
    Political Advisor born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Najafi, Jamshid Jahm
    Investor born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2025-09-02
    OF - Director → CIF 0
    Jamshid Jahm Najafi
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-17 ~ 2025-09-02
    PE - Has significant influence or control → CIF 0
  • 17
    Cooper, John Philip
    Finance Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2019-08-04
    OF - Director → CIF 0
  • 18
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2020-12-22
    OF - Director → CIF 0
  • 20
    Trelles Zabala, Rodrigo
    Managing Director born in March 1973
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2025-09-02
    OF - Director → CIF 0
  • 21
    Brown, Stephen Creighton
    Farmer born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-07-26
    OF - Director → CIF 0
    Ojjeh, Sultan Mansour Akram
    None Supplied born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2025-04-02
    OF - Director → CIF 0
  • 23
    Illman, Robert James
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
    Illman, Robert James
    Individual
    Officer
    icon of calendar ~ 2004-09-01
    OF - Secretary → CIF 0
  • 24
    Allert, John Maxwell
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2020-05-28
    OF - Director → CIF 0
  • 25
    Vitoux, Daniel
    Cfo born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 26
    MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
    NMG BIDCO PLC - 2017-06-20
    NMG BIDCO LIMITED - 2017-07-20
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ 2021-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    MCLAREN SERVICES LIMITED - now
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    icon of address45, Bahnhofstrasse, Zurich, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    2020-12-17 ~ 2025-09-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MCLAREN RACING LIMITED

Previous name
MCLAREN INTERNATIONAL LIMITED - 2003-12-08
Standard Industrial Classification
93199 - Other Sports Activities
Related profiles found in government register
  • MCLAREN RACING LIMITED
    Info
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Registered number 01517478
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 1980-09-16 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MCLAREN RACING LIMITED
    S
    Registered number 01517478
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, England, GU21 4YH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MCLAREN RACING LIMITED
    S
    Registered number 1517478
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MCLAREN GT LIMITED - 2017-01-26
    MCLAREN CARS LIMITED - 2011-05-18
    MCLAREN AUTOMOTIVE LIMITED - 2005-09-29
    icon of addressMclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MERCEDES-BENZ FORMULA E LIMITED - 2022-09-22
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ 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
  • 3
    MCLAREN ANIMATION LIMITED - 2014-01-02
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MCLAREN RACING LIMITED - 2003-12-08
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15
    TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TAG MCLAREN HOLDINGS LIMITED - 2004-06-03
    THE MCLAREN GROUP LIMITED - 2003-12-08
    TRYSOME LIMITED - 2002-02-01
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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