logo
explain how to read the page

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
    Neale, Jonathan
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2018-07-31 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Alfredson, Stuart Andrew
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Hubbert, Jurgen, Professor
    Boardmember Dc born in July 1939
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2004-11-18
    OF - Director → CIF 0
  • 4
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (63 offsprings)
    Officer
    2018-07-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 5
    Al Kooheji, Mahmood Hashem Ahmed
    Chief Executive Office Of Bahrain Mumtalakat Hold born in January 1958
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Lapthorne, Richard Douglas, Sir
    Company Chairman born in April 1943
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Weber, Thomas, Dr
    Board Member born in May 1954
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Grube, Ruediger, Dr
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    Zetsche, Dieter, Doctor
    Member Of The Bom born in May 1953
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2007-02-13
    OF - Director → CIF 0
  • 10
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2022-01-04 ~ 2025-04-02
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (37 offsprings)
    Officer
    1993-05-28 ~ 1993-06-10
    OF - Secretary → CIF 0
    2004-09-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 11
    Collins, Nicholas Paul
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Sami, Ekrem
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2010-02-12 ~ 2016-11-29
    OF - Director → CIF 0
  • 13
    Carrington, Nigel Martyn, Sir
    Business Executive born in May 1956
    Individual (26 offsprings)
    Officer
    2000-11-03 ~ 2007-02-13
    OF - Director → CIF 0
  • 14
    Myers, Andrew William
    Accountant born in November 1964
    Individual (35 offsprings)
    Officer
    2004-11-18 ~ 2007-02-13
    OF - Director → CIF 0
    Myers, Andrew William
    Finance Director born in November 1964
    Individual (35 offsprings)
    2009-12-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Maier, Klaus, Dr
    Vice President born in September 1953
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 16
    Haug, Norbert
    Vice Pres Mb Motorsport born in November 1952
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 17
    Cordes, Eckhard, Dr
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2003-07-11
    OF - Director → CIF 0
    2004-11-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (43 offsprings)
    Officer
    ~ 2017-07-20
    OF - Director → CIF 0
  • 19
    Vitoux, Daniel
    Cfo born in January 1951
    Individual (7 offsprings)
    Officer
    2015-07-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 20
    Mclintock, Helen
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Mclintock, Helen
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 21
    Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh
    Chief Executive born in April 1969
    Individual (81 offsprings)
    Officer
    2007-02-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Thomas, Anneliese Linda
    Chief Financial Officer born in September 1977
    Individual (18 offsprings)
    Officer
    2023-05-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 23
    Fakhri, Raed
    Vice President - Investments born in May 1970
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2017-03-26
    OF - Director → CIF 0
  • 24
    Allert, John Maxwell
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2014-09-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 25
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (18 offsprings)
    Officer
    ~ 2013-12-19
    OF - Director → CIF 0
    2014-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Uebber, Bodo
    Board Member Dcag born in August 1959
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 27
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (10 offsprings)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
    2013-12-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 30
    Griffiths, Cromwell Lloyd William
    Adviser born in September 1971
    Individual (15 offsprings)
    Officer
    2017-03-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Riches, John Stephen
    Born in April 1961
    Individual (40 offsprings)
    Officer
    2016-11-29 ~ 2017-07-20
    OF - Director → CIF 0
  • 32
    Skaf, Eddy Georges
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 33
    Al Zain, Talal Ali
    Investment Banker born in November 1960
    Individual (883 offsprings)
    Officer
    2007-02-13 ~ 2013-01-06
    OF - Director → CIF 0
  • 34
    Kirikian, Hovsep
    Vice President - Investments born in September 1975
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2018-06-14
    OF - Director → CIF 0
  • 35
    Al Masri, Rima
    Lawyer born in September 1977
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 36
    Whitmarsh, Martin Richard
    Engineer born in April 1958
    Individual (13 offsprings)
    Officer
    2004-11-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 37
    MCLAREN AUTOMOTIVE HOLDINGS LIMITED
    - now 10756310
    MCLAREN HOLDINGS LIMITED - 2025-04-07 10756310
    NMG BIDCO LIMITED - 2017-07-20 10756310
    NMG BIDCO PLC - 2017-06-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    Bahrain Mumtalakat Holding, Arcapita Building 4th Floor, Building No.551 Road 4612, Sea Front 346, Bahrain Bay, Kingdom Of Bahrain
    Corporate (6 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

Period: 2019-01-02 ~ now
Company number: 01967715
Registered names
MCLAREN SERVICES LIMITED - now
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 - 2019-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2019-01-02
    Registered number 01967715
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 3 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 8
  • 1
    MCLAREN CARS LIMITED
    - now 01887992 01967717... (more)
    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 (6 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
  • 2
    MCLAREN HERITAGE CARS NEWCO LIMITED
    17003300 13403611
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    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
  • 4
    MCLAREN PERFORMANCE LIMITED
    - now 04557358
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MCLAREN RACING LIMITED
    - now 01517478 04352859
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MCLAREN SUPPORT SERVICES LIMITED
    13033414
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MCLAREN TECHNOLOGIES LIMITED
    - now 03540014
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (13 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
  • 8
    MOTION APPLIED LIMITED - now
    MCLAREN APPLIED LIMITED - 2025-07-03
    MCLAREN APPLIED TECHNOLOGIES LIMITED
    - 2020-01-02 02322992 04557358
    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 (29 parents, 4 offsprings)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.