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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 10
  • 1
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zucker, Udo
    Physicist born in April 1952
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Dennis, Ronald
    Business Manager born in June 1947
    Individual (43 offsprings)
    Officer
    1997-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Illman, Robert James
    Individual (17 offsprings)
    Officer
    1997-10-22 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Thompson, Andrew Patrick George
    Accountant born in July 1966
    Individual (26 offsprings)
    Officer
    1997-10-22 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Schulz, Dieter Heinz
    Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 1999-10-27
    OF - Director → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1997-10-07 ~ 1997-10-14
    OF - Nominee Director → CIF 0
  • 8
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-10-14 ~ 1997-10-22
    OF - Nominee Director → CIF 0
    1997-10-14 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 9
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-10-14 ~ 1997-10-22
    OF - Nominee Director → CIF 0
    1997-10-14 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-10-07 ~ 1997-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

Period: 1998-09-14 ~ 2013-11-26
Company number: 03445737
Registered names
TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED - Dissolved
ACESHORE LIMITED - 1997-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED
    Info
    TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
    ACESHORE LIMITED - 1998-09-14
    Registered number 03445737
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 and dissolved on 2013-11-26 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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