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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 5
  • 1
    Murnane, Timothy Nicholas
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Murnane, Timothy Nicholas
    Individual (37 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Sami, Ekrem
    Marketing Executive born in September 1954
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Dennis, Ronald
    Business Manager born in June 1947
    Individual (43 offsprings)
    Officer
    2012-06-25 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Allert, John Maxwell
    Business Executive born in January 1969
    Individual (8 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 5
    MCLAREN RACING LIMITED
    - now 01517478 04352859
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCLAREN ELECTRONIC SYSTEMS LIMITED

Period: 2014-01-02 ~ 2019-06-25
Company number: 08118204
Registered names
MCLAREN ELECTRONIC SYSTEMS LIMITED - Dissolved 02322992
Standard Industrial Classification
99999 - Dormant Company

  • MCLAREN ELECTRONIC SYSTEMS LIMITED
    Info
    MCLAREN ANIMATION LIMITED - 2014-01-02
    Registered number 08118204
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 and dissolved on 2019-06-25 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.