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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 6
  • 1
    Myers, Andrew William
    Accountant born in November 1964
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Illman, Robert James
    Chartered Accountant born in November 1949
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
    Illman, Robert James
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2002-01-14 ~ 2003-10-01
    OF - Nominee Director → CIF 0
  • 5
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2002-01-14 ~ 2003-10-01
    OF - Nominee Director → CIF 0
    2002-01-14 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    MCLAREN RACING LIMITED
    - now 01517478 04352859
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MCALLICO LIMITED

Period: 2017-01-26 ~ 2019-03-26
Company number: 04352869
Registered names
MCALLICO LIMITED - Dissolved
MCLAREN GT LIMITED - 2017-01-26
Standard Industrial Classification
93199 - Other Sports Activities

  • MCALLICO LIMITED
    Info
    MCLAREN GT LIMITED - 2017-01-26
    MCLAREN CARS LIMITED - 2017-01-26
    MCLAREN AUTOMOTIVE LIMITED - 2017-01-26
    Registered number 04352869
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 and dissolved on 2019-03-26 (17 years 2 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.