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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 6
  • 1
    Brough, Robbie
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Maha, Samir Dilip
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Meyohas, Marc Joseph
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Samuel Peter
    Born in January 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Nicholas Richard
    Born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 6
    HASHMAL HOLDINGS LIMITED - 2024-07-15
    BABATOR LIMITED - 2021-04-27
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Myers, Andrew William
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Neale, Jonathan
    Born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Rhodes, Ian
    Ceo born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Goldstein, Daniel Moshe
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Booker, Mark John
    Commercial Administrator born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Mulcahy, John
    Chartered Engineer born in March 1964
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 8
    Schulz, Dieter Heinz
    Head Of Electronic Engineering born in January 1955
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-08-23
    OF - Director → CIF 0
    icon of calendar 1997-05-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Till, Stephen
    Engineer born in May 1958
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 11
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2021-08-04
    OF - Director → CIF 0
  • 12
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 13
    Crosbie, John Martin
    Automotive Electronics born in November 1962
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Murray, Anthony James
    Ceo born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Zucker, Udo
    Physicist born in April 1952
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Carter, Jason Paul
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 17
    Thompson, Andrew Patrick George
    Chartered Accountant born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 18
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-07-26
    OF - Director → CIF 0
  • 19
    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
  • 20
    Van Manen, Peter, Dr
    Chartered Engineer born in November 1958
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 21
    Vitoux, Daniel
    Cfo born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2015-08-21
    OF - Director → CIF 0
  • 22
    MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
    NMG BIDCO PLC - 2017-06-20
    NMG BIDCO LIMITED - 2017-07-20
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ 2021-08-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOTION APPLIED LIMITED

Previous names
MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
SHOTPART LIMITED - 1988-12-22
TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
MCLAREN APPLIED LIMITED - 2025-07-03
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • MOTION APPLIED LIMITED
    Info
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2020-01-02
    SHOTPART LIMITED - 2020-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2020-01-02
    MCLAREN APPLIED LIMITED - 2020-01-02
    Registered number 02322992
    icon of addressBlock E, Dukes Court, Duke Street, Woking GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MCLAREN APPLIED LIMITED
    S
    Registered number missing
    icon of addressVictoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD
    Private Limited Company
    CIF 1
  • MCLAREN APPLIED LIMITED
    S
    Registered number 02322992
    icon of addressVictoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MCLAREN APPLIED LIMITED
    S
    Registered number 02322992
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, England, GU21 4YH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MAL AUTOMOTIVE LIMITED - 2024-07-26
    icon of addressBlock E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address12 Hope Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-12-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address22 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,907,249 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-01-14 ~ 2023-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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