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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 38
  • 1
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (63 offsprings)
    Officer
    2018-07-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Walmsley, Andrew
    Project Director born in April 1952
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Weber, Thomas, Dr
    Board Member born in May 1954
    Individual (4 offsprings)
    Officer
    2005-04-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 5
    Chan, Lay Hoon
    Alternate Director born in August 1964
    Individual (5 offsprings)
    Officer
    2011-08-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2022-04-06 ~ 2025-04-02
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ 2016-01-01
    OF - Secretary → CIF 0
    2022-06-20 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 7
    Collins, Nicholas Paul
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Myers, Andrew William
    Accountant born in November 1964
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2014-03-20
    OF - Director → CIF 0
  • 9
    Flewitt, Michael Robert
    Chief Executive Officer born in May 1962
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Waelend, Derek Alfred
    Manufacturing Director born in March 1944
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 11
    Aguirre, Roberto
    Businessman/Investor born in January 1955
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (43 offsprings)
    Officer
    ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Vitoux, Daniel Pierre-alain
    Chief Accountant born in January 1951
    Individual (7 offsprings)
    Officer
    ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh
    Chief Executive born in April 1969
    Individual (81 offsprings)
    Officer
    2009-12-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Thomas, Anneliese Linda
    Chief Financial Officer born in September 1977
    Individual (18 offsprings)
    Officer
    2023-05-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 17
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (18 offsprings)
    Officer
    2009-12-11 ~ 2013-12-19
    OF - Director → CIF 0
    2014-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Perrott, John Michael
    Purchaser born in March 1962
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Lim, Eng Hock Peter
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Murray, Ian Gordon, Professor
    Technical Director born in June 1946
    Individual (20 offsprings)
    Officer
    ~ 2004-12-16
    OF - Director → CIF 0
  • 21
    Sheriff, Antony Michael
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2013-02-12
    OF - Director → CIF 0
  • 22
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Brown, Stephen Creighton
    Farmer born in February 1938
    Individual (7 offsprings)
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Nic Aoidh, Ruth Louise
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 26
    Al Saie, Hisham Saleh Ahmed
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2012-01-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 27
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (10 offsprings)
    Officer
    ~ 2009-12-11
    OF - Director → CIF 0
    2013-12-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 28
    Hazell, Jeffrey Charles
    Motor Sports born in August 1951
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 1999-09-13
    OF - Director → CIF 0
  • 29
    Skaf, Eddy Georges
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 30
    Schoepf, Hans Joachim
    Senior Vice President born in October 1942
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2005-07-11
    OF - Director → CIF 0
  • 31
    Tennant, Brian
    Manufacturing Director born in November 1952
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Alzain, Talal Ali
    Investment Banker born in November 1960
    Individual (883 offsprings)
    Officer
    2009-12-11 ~ 2013-01-06
    OF - Director → CIF 0
  • 33
    Bartram, Derek Peter
    Certified Accountant born in April 1950
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 34
    Leiters, Michael Hugo, Dr.
    Chief Executive Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 35
    Whitmarsh, Martin Richard
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2010-02-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 36
    Molyneux, Richard John
    Chief Financial Officer born in June 1965
    Individual (27 offsprings)
    Officer
    2014-03-20 ~ 2015-12-31
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    Bahrain Mumtalakat Holding Company, Arcapita Building 4th Floor, Building No 551 Road 4612, Sea Front 346, Bahrain Bay, Kingdom Of Bahrain
    Corporate (6 offsprings)
    Person with significant control
    2016-05-29 ~ 2017-07-20
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MCLAREN AUTOMOTIVE LIMITED

Period: 2005-09-29 ~ now
Company number: 01967717
Registered names
MCLAREN AUTOMOTIVE LIMITED - now 04352869
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • MCLAREN AUTOMOTIVE LIMITED
    Info
    MCLAREN CARS LIMITED - 2005-09-29
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 2005-09-29
    Registered number 01967717
    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 AUTOMOTIVE LIMITED
    S
    Registered number 01967717
    Mclaren Technology Centre, Chertsey Road, Woking, England, GU21 4YH
    Limited Company in Companies House, England
    CIF 1
  • MCLAREN AUTOMOTIVE LIMITED
    S
    Registered number 1967717
    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
child relation
Offspring entities and appointments 2
  • 1
    HYPERCAR SOLUTIONS GROUP LIMITED
    - now 15306199
    ELEMENTA GROUP LIMITED - 2024-05-22
    Mclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MCLAREN AUTOMOTIVE EVENTS LIMITED
    09797945
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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