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 6
  • 1
    Collins, Nicholas Paul
    Director born in December 1974
    Individual (10 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mclintock, Helen
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Mclintock, Helen
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Anneliese Linda
    Chief Financial Officer born in September 1977
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Alfredson, Stuart Andrew
    Finance Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Skaf, Eddy Georges
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
    NMG BIDCO LIMITED - 2017-07-20
    NMG BIDCO PLC - 2017-06-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Cordes, Eckhard, Dr
    Company Director born in November 1950
    Individual
    Officer
    2000-01-19 ~ 2003-07-11
    OF - Director → CIF 0
    2004-11-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Lapthorne, Richard Douglas, Sir
    Company Chairman born in April 1943
    Individual
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (4 offsprings)
    Officer
    ~ 2013-12-19
    OF - Director → CIF 0
    2014-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Grube, Ruediger, Dr
    Director born in August 1951
    Individual
    Officer
    2003-07-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Hubbert, Jurgen, Professor
    Boardmember Dc born in July 1939
    Individual
    Officer
    2000-01-19 ~ 2004-11-18
    OF - Director → CIF 0
  • 6
    Carrington, Nigel Martyn, Sir
    Business Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2007-02-13
    OF - Director → CIF 0
  • 7
    Murnane, Timothy Nicholas
    Solicitor born in December 1960
    Individual (24 offsprings)
    Officer
    2022-01-04 ~ 2025-04-02
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    1993-05-28 ~ 1993-06-10
    OF - Secretary → CIF 0
    2004-09-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 8
    Illman, Robert James
    Chartered Accountant born in November 1949
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
    Illman, Robert James
    Individual
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Haug, Norbert
    Vice Pres Mb Motorsport born in November 1952
    Individual
    Officer
    2007-02-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh
    Chief Executive born in April 1969
    Individual (54 offsprings)
    Officer
    2007-02-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Sami, Ekrem
    Born in September 1954
    Individual
    Officer
    2010-02-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 12
    Al Zain, Talal Ali
    Investment Banker born in November 1960
    Individual (18072 offsprings)
    Officer
    2007-02-13 ~ 2013-01-06
    OF - Director → CIF 0
  • 13
    Myers, Andrew William
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2007-02-13
    OF - Director → CIF 0
    Myers, Andrew William
    Finance Director born in November 1964
    Individual (1 offspring)
    2009-12-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (27 offsprings)
    Officer
    ~ 2017-07-20
    OF - Director → CIF 0
  • 15
    Neale, Jonathan
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2022-01-04
    OF - Director → CIF 0
  • 16
    Griffiths, Cromwell Lloyd William
    Adviser born in September 1971
    Individual (8 offsprings)
    Officer
    2017-03-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Zetsche, Dieter, Doctor
    Member Of The Bom born in May 1953
    Individual
    Officer
    2005-11-23 ~ 2007-02-13
    OF - Director → CIF 0
  • 18
    Riches, John Stephen
    Solicitor born in April 1961
    Individual (21 offsprings)
    Officer
    2016-11-29 ~ 2017-07-20
    OF - Director → CIF 0
  • 19
    Al Masri, Rima
    Lawyer born in September 1977
    Individual
    Officer
    2016-10-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (47 offsprings)
    Officer
    2018-07-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 21
    Weber, Thomas, Dr
    Board Member born in May 1954
    Individual
    Officer
    2007-02-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 22
    Allert, John Maxwell
    Born in January 1969
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    Uebber, Bodo
    Board Member Dcag born in August 1959
    Individual
    Officer
    2007-02-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 24
    Maier, Klaus, Dr
    Vice President born in September 1953
    Individual
    Officer
    2007-02-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 25
    Vitoux, Daniel
    Cfo born in January 1951
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 26
    Al Kooheji, Mahmood Hashem Ahmed
    Chief Executive Office Of Bahrain Mumtalakat Hold born in January 1958
    Individual
    Officer
    2013-01-21 ~ 2018-08-01
    OF - Director → CIF 0
  • 27
    Kirikian, Hovsep
    Vice President - Investments born in September 1975
    Individual
    Officer
    2016-10-26 ~ 2018-06-14
    OF - Director → CIF 0
  • 28
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (1 offspring)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
    2013-12-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 29
    Fakhri, Raed
    Vice President - Investments born in May 1970
    Individual
    Officer
    2016-10-26 ~ 2017-03-26
    OF - Director → CIF 0
  • 30
    Whitmarsh, Martin Richard
    Engineer born in April 1958
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 31
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 32
    Bahrain Mumtalakat Holding, Arcapita Building 4th Floor, Building No.551 Road 4612, Sea Front 346, Bahrain Bay, Kingdom Of Bahrain
    Corporate (2 offsprings)
    Person with significant control
    2016-05-24 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MCLAREN SERVICES LIMITED

Previous names
MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
MCLAREN GROUP LIMITED - 2015-01-02
TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MCLAREN SERVICES LIMITED
    Info
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Registered number 01967715
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    Private Limited Company incorporated on 1985-12-02 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MCLAREN SERVICES LIMITED
    S
    Registered number 1967715
    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 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 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
  • 2
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.