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 29
  • 1
    Buddin, Paul Anthony
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2018-07-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 2
    Van Manen, Peter, Dr
    Born in November 1958
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Fry, Nicholas Richard
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Booker, Mark John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Rhodes, Ian
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2015-05-15 ~ 2017-11-22
    OF - Director → CIF 0
  • 6
    Dennis, Ronald, Sir
    Born in June 1947
    Individual (44 offsprings)
    Officer
    (before 1992-10-14) ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Murnane, Timothy Nicholas
    Individual (38 offsprings)
    Officer
    2004-09-01 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 8
    Murray, Anthony James
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Meyohas, Marc Joseph
    Born in June 1971
    Individual (49 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Crosbie, John Martin
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Brough, Robbie
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Neale, Jonathan
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2017-11-23 ~ 2021-08-04
    OF - Director → CIF 0
  • 13
    Zucker, Udo
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Myers, Andrew William
    Born in November 1964
    Individual (36 offsprings)
    Officer
    2004-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Ojjeh, Mansour Akram
    Born in September 1952
    Individual (18 offsprings)
    Officer
    (before 1992-10-14) ~ 2018-07-26
    OF - Director → CIF 0
  • 16
    Ferry, Catherine Elizabeth
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ 2021-08-04
    OF - Director → CIF 0
  • 17
    Mulcahy, John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 18
    Illman, Robert James
    Born in November 1949
    Individual (17 offsprings)
    Officer
    (before 1992-10-14) ~ 2004-10-31
    OF - Director → CIF 0
    Illman, Robert James
    Individual (17 offsprings)
    Officer
    (before 1992-10-14) ~ 2004-09-01
    OF - Secretary → CIF 0
  • 19
    Hancock, Samuel Peter
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 20
    Carter, Jason Paul
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2021-08-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 21
    Maha, Samir Dilip
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 22
    Schulz, Dieter Heinz
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-08-23
    OF - Director → CIF 0
    1997-05-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    Thompson, Andrew Patrick George
    Born in July 1966
    Individual (27 offsprings)
    Officer
    1994-02-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 24
    Vitoux, Daniel
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2015-08-17 ~ 2015-08-21
    OF - Director → CIF 0
  • 25
    Goldstein, Daniel Moshe
    Director born in April 1978
    Individual (33 offsprings)
    Officer
    2021-08-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Till, Stephen
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    MCLAREN SERVICES LIMITED
    - now
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02 01967715
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 8 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
  • 28
    MA CORPORATE HOLDINGS LIMITED
    - now 13158267
    HASHMAL HOLDINGS LIMITED - 2024-07-15 13158267
    BABATOR LIMITED - 2021-04-27
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
  • 29
    MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
    MCLAREN HOLDINGS LIMITED
    - 2025-04-07 10756310
    NMG BIDCO LIMITED - 2017-07-20
    NMG BIDCO PLC - 2017-06-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (24 parents, 7 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
parent relation
Company in focus

MOTION APPLIED LIMITED

Period: 2025-07-03 ~ now
Company number: 02322992
Registered names
MOTION APPLIED LIMITED - now
SHOTPART LIMITED - 1988-12-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
61200 - Wireless Telecommunications Activities
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • MOTION APPLIED LIMITED
    Info
    MCLAREN APPLIED LIMITED - 2025-07-03
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2025-07-03
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2025-07-03
    TAG ELECTRONIC SYSTEMS LIMITED - 2025-07-03
    SHOTPART LIMITED - 2025-07-03
    Registered number 02322992
    Block E, Dukes Court, Duke Street, Woking GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • MOTION APPLIED LIMITED
    S
    Registered number missing
    Block E, Dukes Court, Duke Street, Woking, England, GU21 5BH
    Private Limited Company
    CIF 1
  • MOTION APPLIED LIMITED
    S
    Registered number 02322992
    Block E, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MCLAREN APPLIED LIMITED
    S
    Registered number 02322992
    Victoria Gate, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • MCLAREN APPLIED LIMITED
    S
    Registered number 02322992
    Mclaren Technology Centre, Chertsey Road, Woking, England, GU21 4YH
    Private Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ENMOVI LTD
    SC644353
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2019-12-19 ~ 2020-12-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MA CONNECTED INTELLIGENCE LIMITED
    16930428 15251759
    Block E Dukes Court, Duke Street, Woking, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MA MICRO LIMITED
    13848998
    22 Baker Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ 2023-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MA TECHNOLOGY LIMITED
    - now 15251759
    MA SHELLCO LIMITED
    - 2026-02-10 15251759
    MA CONNECTED INTELLIGENCE LIMITED
    - 2025-12-19 15251759 16930428
    MAL AUTOMOTIVE LIMITED
    - 2024-07-26 15251759
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.