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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
Active 4
  • 1
    Archer, Maurice
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Pringle, Philip James
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ now
    OF - Director → CIF 0
  • 3
    MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
    icon of address4th Floor, 10 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Taylor, Kevin Robert
    Chairman born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2011-12-31
    OF - Director → CIF 0
    Taylor, Kevin Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Feast, Roger
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN CONSTRUCTION LIMITED

Previous names
VERVE CONSTRUCTION LIMITED - 2015-12-08
MCLAREN CONSTRUCTING LIMITED - 2012-04-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MCLAREN CONSTRUCTION LIMITED
    Info
    VERVE CONSTRUCTION LIMITED - 2015-12-08
    MCLAREN CONSTRUCTING LIMITED - 2015-12-08
    Registered number 05377750
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • MCLAREN CONSTRUCTION LIMITED
    S
    Registered number 05377750
    icon of address11th Floor, 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • MCLAREN CONSTRUCTION LIMITED
    S
    Registered number 05377750
    icon of addressMclaren House, 100 Kings Road, Brentwood, Essex, United Kingdom, CM14 4EA
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    LAW 2502 LIMITED - 2015-12-02
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    LAW 2505 LIMITED - 2015-12-02
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    LAW 2503 LIMITED - 2015-12-02
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
    LAW 2501 LIMITED - 2015-12-02
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    LAW 2504 LIMITED - 2015-12-02
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    MCLAREN CONSTRUCTION LIMITED - 2015-12-08
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-20
    icon of address1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ 2021-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.