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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
    Archer, Maurice
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Feast, Roger
    Company Director born in June 1952
    Individual (45 offsprings)
    Officer
    2005-02-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Taylor, Kevin Robert
    Chairman born in January 1966
    Individual (25 offsprings)
    Officer
    2005-02-28 ~ 2011-12-31
    OF - Director → CIF 0
    Taylor, Kevin Robert
    Individual (25 offsprings)
    Officer
    2005-02-28 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Pringle, Philip James
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 5
    MCLAREN CONSTRUCTION GROUP PLC
    - now 05384316 09850560... (more)
    MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
    4th Floor, 10 Chiswell Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCLAREN CONSTRUCTION LIMITED

Period: 2015-12-08 ~ now
Company number: 05377750 04150081... (more)
Registered names
MCLAREN CONSTRUCTION LIMITED - now 04150081... (more)
MCLAREN CONSTRUCTING LIMITED - 2012-04-21 04150081... (more)
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 (21 years 1 month). The status of the company number 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 10
  • 1
    MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED
    - now 09850543 09850547... (more)
    LAW 2502 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    MCLAREN CONSTRUCTION (LONDON) LIMITED
    - now 09850564 09850560... (more)
    LAW 2505 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED
    - now 09850558 09850564... (more)
    LAW 2503 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    MCLAREN CONSTRUCTION (REGENERATION) LIMITED
    - now 09850547 09850543... (more)
    MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED
    - 2024-09-09 09850547 09850560... (more)
    LAW 2501 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    MCLAREN CONSTRUCTION (SOUTH) LIMITED
    - now 09850560 04150081... (more)
    LAW 2504 LIMITED - 2015-12-02
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    MCLAREN CONSTRUCTION (UK) LIMITED
    - now 04150081 09850560... (more)
    MCLAREN CONSTRUCTION LIMITED - 2015-12-08
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    MCLAREN CONSTRUCTION (VENTURES) LIMITED
    - now 11052242
    CAMDEN TOWN HALL DEVELOPMENT CO LIMITED
    - 2019-11-20 11052242
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-07 ~ 2021-12-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    MCLAREN CONSTRUCTION (YORKSHIRE & NORTH EAST) LIMITED
    16086838 09850558... (more)
    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 directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    MCLAREN CONSTRUCTION MANAGEMENT & SPECIALIST PROJECTS LIMITED
    15925181 09850547... (more)
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 10
    MCLAREN PARKING LIMITED
    10629298
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.