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 6
  • 1
    Hall, Michael Robert
    Managing Director born in October 1965
    Individual (24 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Young, Craig Robert
    Group Finance Director born in February 1974
    Individual (91 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Gatley, John Andrew
    Property Construction & Development born in October 1964
    Individual (99 offsprings)
    Officer
    2015-12-11 ~ dissolved
    OF - director → CIF 0
  • 4
    Hobbs, Tristan Stephen
    Development Director born in December 1972
    Individual (13 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - director → CIF 0
  • 5
    2a, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -131,743 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    St Mary's, The Parade, Castletown, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    2015-08-24 ~ 2018-03-09
    OF - director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-08-20 ~ 2015-08-24
    OF - director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-08-20 ~ 2015-08-24
    PE - director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-08-20 ~ 2015-08-24
    PE - secretary → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-08-20 ~ 2015-08-24
    PE - director → CIF 0
parent relation
Company in focus

MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED

Previous name
RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
    Info
    RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
    Registered number 09741214
    Leconfield House 3rd Floor East, Curzon Street, London W1J 5JA
    Private Limited Company incorporated on 2015-08-20 and dissolved on 2019-01-15 (3 years 4 months). The company status is Dissolved.
    CIF 0
  • MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
    S
    Registered number 09741214
    Leconfield House, 3rd Floor East, Curzon Street, London, United Kingdom, W1J 5JA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2018-07-17 ~ 2019-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2018-01-12
    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
  • 3
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2018-01-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.