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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
    Pringle, Philip James
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Maurice
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
    4th Floor, 10 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
Ceased 2
  • 1
    Taylor, Kevin Robert
    Chairman born in January 1966
    Individual (12 offsprings)
    Officer
    2005-02-28 ~ 2011-12-31
    OF - Director → CIF 0
    Taylor, Kevin Robert
    Individual (12 offsprings)
    Officer
    2005-02-28 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Feast, Roger
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    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
    11th Floor 20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 11 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
    11th 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
    Mclaren 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
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    LAW 2505 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    LAW 2503 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
    LAW 2501 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    LAW 2504 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 9
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-20
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.