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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 7
  • 1
    Gatley, John Andrew
    Property Development Director born in October 1964
    Individual (120 offsprings)
    Officer
    2011-11-22 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Taylor, Kevin Robert
    Chairman born in January 1966
    Individual (25 offsprings)
    Officer
    2005-03-07 ~ 2011-12-31
    OF - Director → CIF 0
    Taylor, Kevin Robert
    Director born in January 1966
    Individual (25 offsprings)
    2016-04-13 ~ 2024-06-30
    OF - Director → CIF 0
    Taylor, Kevin Robert
    Individual (25 offsprings)
    Officer
    2005-03-07 ~ 2011-12-31
    OF - Secretary → CIF 0
    Mr Kevin Robert Taylor
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pringle, Philip James
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Heather, Paul
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Feast, Roger
    Company Director born in June 1952
    Individual (58 offsprings)
    Officer
    2005-03-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Cannon, Eamonn John
    Solicitor born in October 1942
    Individual (26 offsprings)
    Officer
    2011-12-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCLAREN CONSTRUCTION GROUP PLC

Period: 2010-02-05 ~ now
Company number: 05384316 04150081... (more)
Registered names
MCLAREN CONSTRUCTION GROUP PLC - now 04150081... (more)
MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05 04150081... (more)
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
    11th Floor 20 Churchill Place, Canary Wharf, London E14 5HJ
    PUBLIC LIMITED COMPANY incorporated on 2005-03-07 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • MCLAREN CONSTRUCTION GROUP PLC
    S
    Registered number 05384316
    4th 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 2
  • 1
    CELCOOL LIMITED
    - now 06231324
    CELCIUS REFRIGERATION LIMITED - 2007-05-31
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MCLAREN CONSTRUCTION LIMITED
    - now 05377750 04150081... (more)
    VERVE CONSTRUCTION LIMITED - 2015-12-08
    MCLAREN CONSTRUCTING LIMITED - 2012-04-21
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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