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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Neale, Jonathan
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2017-11-23 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (63 offsprings)
    Officer
    2018-07-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    Maha, Samir Dilip
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Till, Stephen
    Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Murnane, Timothy Nicholas
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 6
    Brough, Robbie
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Zucker, Udo
    Physicist born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Myers, Andrew William
    Accountant born in November 1964
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Booker, Mark John
    Commercial Administrator born in March 1968
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Rhodes, Ian
    Ceo born in September 1964
    Individual (11 offsprings)
    Officer
    2015-05-15 ~ 2017-11-22
    OF - Director → CIF 0
  • 11
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (43 offsprings)
    Officer
    ~ 2017-07-20
    OF - Director → CIF 0
  • 12
    Mulcahy, John
    Chartered Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 13
    Vitoux, Daniel
    Cfo born in January 1951
    Individual (7 offsprings)
    Officer
    2015-08-17 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Carter, Jason Paul
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2021-08-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 15
    Meyohas, Marc Joseph
    Born in June 1971
    Individual (49 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (18 offsprings)
    Officer
    ~ 2018-07-26
    OF - Director → CIF 0
  • 17
    Van Manen, Peter, Dr
    Chartered Engineer born in November 1958
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 18
    Goldstein, Daniel Moshe
    Director born in April 1978
    Individual (33 offsprings)
    Officer
    2021-08-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Murray, Anthony James
    Ceo born in July 1975
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2021-10-29
    OF - Director → CIF 0
  • 20
    Fry, Nicholas Richard
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 21
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ 2021-08-04
    OF - Director → CIF 0
  • 22
    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
  • 23
    Crosbie, John Martin
    Automotive Electronics born in November 1962
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Thompson, Andrew Patrick George
    Chartered Accountant born in July 1966
    Individual (26 offsprings)
    Officer
    1994-02-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 25
    Hancock, Samuel Peter
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 26
    Schulz, Dieter Heinz
    Head Of Electronic Engineering 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
  • 27
    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
  • 28
    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
  • 29
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
(more)
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
    - now 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
  • 3
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    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

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