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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
    Mr Kevin Robert Taylor
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Heather, Paul
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pringle, Philip James
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gatley, John Andrew
    Property Development Director born in October 1964
    Individual (99 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Taylor, Kevin Robert
    Chairman born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2011-12-31
    OF - Director → CIF 0
    Taylor, Kevin Robert
    Director born in January 1966
    Individual (12 offsprings)
    icon of calendar 2016-04-13 ~ 2024-06-30
    OF - Director → CIF 0
    Taylor, Kevin Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Feast, Roger
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Cannon, Eamonn John
    Solicitor born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-02-10
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN CONSTRUCTION GROUP PLC

Previous name
MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MCLAREN CONSTRUCTION GROUP PLC
    Info
    MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
    Registered number 05384316
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London E14 5HJ
    PUBLIC LIMITED COMPANY incorporated on 2005-03-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • MCLAREN CONSTRUCTION GROUP PLC
    S
    Registered number 05384316
    icon of address4th Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4UQ
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CELCIUS REFRIGERATION LIMITED - 2007-05-31
    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 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VERVE CONSTRUCTION LIMITED - 2015-12-08
    MCLAREN CONSTRUCTING LIMITED - 2012-04-21
    icon of address11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.