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 2
  • 1
    Murnane, Timothy Nicholas
    Group Legal Director born in December 1960
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MCLAREN SERVICES LIMITED - now
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Illman, Robert James
    Chartered Accountant born in November 1949
    Individual
    Officer
    2000-01-14 ~ 2004-10-31
    OF - Director → CIF 0
    Illman, Robert James
    Individual
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Myers, Andrew William
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2004-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (27 offsprings)
    Officer
    ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Waish, Dermot William
    Company Director born in November 1951
    Individual
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN CARS LIMITED

Previous names
TAG MCLAREN GT LIMITED - 2011-05-18
GRAND PRIX ENGINEERING SERVICES LIMITED - 1994-10-21
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1985-08-29
TORQUICK LIMITED - 1985-03-06
Standard Industrial Classification
99999 - Dormant Company

  • MCLAREN CARS LIMITED
    Info
    TAG MCLAREN GT LIMITED - 2011-05-18
    GRAND PRIX ENGINEERING SERVICES LIMITED - 1994-10-21
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1985-08-29
    TORQUICK LIMITED - 1985-03-06
    Registered number 01887992
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    Private Limited Company incorporated on 1985-02-20 and dissolved on 2018-08-14 (33 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.