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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
    Neale, Jonathan
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhodes, Ian
    Ceo born in September 1964
    Individual (11 offsprings)
    Officer
    2015-05-15 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (43 offsprings)
    Officer
    2004-01-09 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Illman, Robert James
    Accountant
    Individual (17 offsprings)
    Officer
    2004-01-09 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Phillips, Michael
    Engineer born in November 1965
    Individual (13 offsprings)
    Officer
    2004-01-09 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Whitmarsh, Martin Richard
    Engineer born in April 1958
    Individual (13 offsprings)
    Officer
    2004-01-09 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    MCLAREN SERVICES LIMITED - now 01967715
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2002-10-09 ~ 2004-01-09
    OF - Director → CIF 0
    2002-10-09 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2002-10-09 ~ 2004-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCLAREN PERFORMANCE LIMITED

Period: 2014-01-02 ~ 2019-02-26
Company number: 04557358
Registered names
MCLAREN PERFORMANCE LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MCLAREN PERFORMANCE LIMITED
    Info
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Registered number 04557358
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 and dissolved on 2019-02-26 (16 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.