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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in March 1973
    Individual (14 offsprings)
    Officer
    2021-06-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Cooper, John Philip
    Finance Director born in March 1970
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ 2019-08-04
    OF - Director → CIF 0
  • 3
    Seidl, Andreas
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2019-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 4
    Hubbert, Jurgen, Professor
    Boardmemeber Dc born in July 1939
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 5
    Collins, Nicholas Paul
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (10 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Murray, Ian Gordon, Professor
    Technical Director born in June 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 8
    Cordes, Eckhard, Dr
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Brown, Stephen Creighton
    Farmer born in March 1938
    Individual (7 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Trezise, David Philip
    Lawyer born in July 1950
    Individual (7 offsprings)
    Officer
    ~ 2005-10-17
    OF - Director → CIF 0
  • 11
    Newey, Adrian Martin
    Engineer born in December 1958
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Brown, Zakary Challen
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2000-07-01 ~ 2020-12-22
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (63 offsprings)
    Officer
    2018-07-25 ~ 2020-12-22
    OF - Director → CIF 0
  • 16
    Al Khalifa, Shaikh Mohamed Isa Mohamed Isa
    Born in April 1969
    Individual (82 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
    Al Khalifa, Mohammed Bin Isa Bin Mohammed, Shaikh
    Political Advisor born in April 1969
    Individual (82 offsprings)
    Officer
    2020-12-17 ~ 2025-04-02
    OF - Director → CIF 0
  • 17
    Haq, Samer Salah Abdel
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Al Dabbas, Hashem
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 19
    Whitmarsh, Martin Richard
    Engineer born in April 1958
    Individual (13 offsprings)
    Officer
    ~ 2014-07-23
    OF - Director → CIF 0
  • 20
    Neale, Jonathan
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2001-04-09 ~ 2020-12-22
    OF - Director → CIF 0
  • 21
    Vitoux, Daniel
    Cfo born in January 1951
    Individual (7 offsprings)
    Officer
    2015-07-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 22
    Allert, John Maxwell
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2018-07-25 ~ 2020-05-28
    OF - Director → CIF 0
  • 23
    Moorad, Jeffrey Shawn
    Principal born in July 1955
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2025-09-02
    OF - Director → CIF 0
    Jeffrey Shawn Moorad
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2020-12-17 ~ 2025-09-02
    PE - Has significant influence or control → CIF 0
  • 24
    Wasson, Baxter
    Fund Manager born in June 1976
    Individual (1 offspring)
    Officer
    2020-12-22 ~ 2025-09-02
    OF - Director → CIF 0
  • 25
    Sharafi, Noor Yusuf
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 26
    Ojjeh, Sultan Mansour Akram
    Born in November 1991
    Individual (18 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (18 offsprings)
    Officer
    ~ 2018-07-26
    OF - Director → CIF 0
    Ojjeh, Sultan Mansour Akram
    None Supplied born in November 1991
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ 2025-04-02
    OF - Director → CIF 0
  • 27
    Trelles Zabala, Rodrigo
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2025-09-02
    OF - Director → CIF 0
  • 28
    Najafi, Jamshid Jahm
    Investor born in March 1963
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2025-09-02
    OF - Director → CIF 0
    Jamshid Jahm Najafi
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2020-12-17 ~ 2025-09-02
    PE - Has significant influence or control → CIF 0
  • 29
    Skaf, Eddy Georges
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 30
    Syed, Omar Ali
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 31
    Griffiths, Cromwell Lloyd William
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 32
    Haug, Norbert
    Vice Pres Mb Motorsport born in November 1952
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2009-11-10
    OF - Director → CIF 0
  • 33
    Illman, Robert James
    Chartered Accountant born in November 1949
    Individual (17 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
    Illman, Robert James
    Individual (17 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 34
    Dennis, Ronald
    Business Manager born in June 1947
    Individual (43 offsprings)
    Officer
    ~ 2009-05-28
    OF - Director → CIF 0
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (43 offsprings)
    Officer
    2014-09-12 ~ 2017-07-20
    OF - Director → CIF 0
  • 35
    MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
    MCLAREN HOLDINGS LIMITED
    - 2025-04-07 10756310
    NMG BIDCO LIMITED - 2017-07-20
    NMG BIDCO PLC - 2017-06-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (24 parents, 7 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
  • 36
    MCLAREN GROUP LIMITED
    - now 10720174 01967715
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    45, Bahnhofstrasse, Zurich, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2020-12-17 ~ 2025-09-02
    PE - Has significant influence or control → CIF 0
  • 38
    MCLAREN HOLDINGS LIMITED
    MCLAREN SERVICES LIMITED - now
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02 01967715
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 8 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
parent relation
Company in focus

MCLAREN RACING LIMITED

Period: 2003-12-08 ~ now
Company number: 01517478
Registered names
MCLAREN RACING LIMITED - now 04352859
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
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 1980-09-16 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • MCLAREN RACING LIMITED
    S
    Registered number 01517478
    Mclaren 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
    Mclaren 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 9
  • 1
    MCALLICO LIMITED
    - now 04352869
    MCLAREN GT LIMITED
    - 2017-01-26 04352869
    MCLAREN CARS LIMITED - 2011-05-18
    MCLAREN AUTOMOTIVE LIMITED - 2005-09-29
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    MCLAREN ELECTRIC RACING LIMITED
    - now 10980544
    MERCEDES-BENZ FORMULA E LIMITED
    - 2022-09-22 10980544
    Mclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (14 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MCLAREN ELECTRONIC SYSTEMS LIMITED
    - now 08118204 02322992
    MCLAREN ANIMATION LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    MCLAREN GRAND PRIX LIMITED
    04352861
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MCLAREN INTERNATIONAL LIMITED
    - now 04352859 01517478
    MCLAREN RACING LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MCLAREN MARKETING LIMITED
    - now 01967716
    TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24
    TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    MCLAREN NEWCO (NO.2) LIMITED
    14676505
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-12-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    MCLAREN TRIPLE CROWN LIMITED
    13151435
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TRYSOME LIMITED
    - now 03929909
    TAG MCLAREN HOLDINGS LIMITED - 2004-06-03
    THE MCLAREN GROUP LIMITED - 2003-12-08
    TRYSOME LIMITED - 2002-02-01
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.