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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
Active 4
  • 1
    Mclintock, Helen
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Mclintock, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Nicholas Paul
    Born in December 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Skaf, Eddy Georges
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    NMG BIDCO PLC - 2017-06-20
    NMG BIDCO LIMITED - 2017-07-20
    MCLAREN HOLDINGS LIMITED - 2025-04-07
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Bartram, Derek Peter
    Certified Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Myers, Andrew William
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Walmsley, Andrew
    Project Director born in April 1952
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Sheriff, Antony Michael
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Perrott, John Michael
    Purchaser born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Schoepf, Hans Joachim
    Senior Vice President born in October 1942
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Waelend, Derek Alfred
    Manufacturing Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 9
    Lim, Eng Hock Peter
    Born in May 1953
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Weber, Thomas, Dr
    Board Member born in May 1954
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Murray, Ian Gordon, Professor
    Technical Director born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Hazell, Jeffrey Charles
    Motor Sports born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-15 ~ 1999-09-13
    OF - Director → CIF 0
  • 13
    Nic Aoidh, Ruth Louise
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 14
    Molyneux, Richard John
    Chief Financial Officer born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Alzain, Talal Ali
    Investment Banker born in November 1960
    Individual (126 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2013-01-06
    OF - Director → CIF 0
  • 16
    Thomas, Anneliese Linda
    Chief Financial Officer born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 17
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2025-04-02
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2016-01-01
    OF - Secretary → CIF 0
    icon of calendar 2022-06-20 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 18
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Whitmarsh, Martin Richard
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 20
    Flewitt, Michael Robert
    Chief Executive Officer born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 21
    Tennant, Brian
    Manufacturing Director born in November 1952
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Alkhalifa, Mohammed Bin Essa Bin Mohammed, Shaikh
    Chief Executive born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 23
    Chan, Lay Hoon
    Alternate Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-11
    OF - Director → CIF 0
    icon of calendar 2013-12-19 ~ 2014-06-06
    OF - Director → CIF 0
  • 25
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 26
    Leiters, Michael Hugo, Dr.
    Chief Executive Officer born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 27
    Al Kooheji, Mahmood Hashem Ahmed
    Chief Executive Office Of Bahrain Mumtalakat Hold born in January 1958
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2018-08-01
    OF - Director → CIF 0
  • 28
    Brown, Stephen Creighton
    Farmer born in February 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 29
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2013-12-19
    OF - Director → CIF 0
    icon of calendar 2014-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 30
    Al Saie, Hisham Saleh Ahmed
    Born in June 1975
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Illman, Robert James
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
    Illman, Robert James
    Individual
    Officer
    icon of calendar ~ 2004-09-01
    OF - Secretary → CIF 0
  • 32
    Aguirre, Roberto
    Businessman/Investor born in January 1955
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 33
    Vitoux, Daniel Pierre-alain
    Chief Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-11
    OF - Director → CIF 0
  • 34
    icon of addressBahrain Mumtalakat Holding Company, Arcapita Building 4th Floor, Building No 551 Road 4612, Sea Front 346, Bahrain Bay, Kingdom Of Bahrain
    Corporate (2 offsprings)
    Person with significant control
    2016-05-29 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

MCLAREN AUTOMOTIVE LIMITED

Previous names
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
MCLAREN CARS LIMITED - 2005-09-29
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • MCLAREN AUTOMOTIVE LIMITED
    Info
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    MCLAREN CARS LIMITED - 1989-06-14
    Registered number 01967717
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years). 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
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, England, GU21 4YH
    Limited Company in Companies House, England
    CIF 1
  • MCLAREN AUTOMOTIVE LIMITED
    S
    Registered number 1967717
    icon of addressMclaren 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
Active 2
  • 1
    ELEMENTA GROUP LIMITED - 2024-05-22
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -99,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.