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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 9
  • 1
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-11-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Young, Craig Robert
    Group Finance Director born in February 1974
    Individual (129 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    2015-11-19 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Gatley, John Andrew
    Property Construction & Development born in October 1964
    Individual (118 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 5
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2015-11-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 7
    MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
    - now OC377525
    REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
    Leconfield House, 3rd Floor East, Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Person with significant control
    2017-11-21 ~ 2020-09-16
    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
  • 8
    MCLAREN PROPERTY HOLDCO LIMITED
    12113746
    Leconfield House, 3rd Floor East, Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-09-16 ~ dissolved
    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
  • 9
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2015-11-19 ~ 2015-11-19
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN CONSTRUCTION MANAGEMENT LIMITED

Period: 2020-09-21 ~ 2023-01-17
Company number: 09879416
Registered names
MCLAREN CONSTRUCTION MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MCLAREN CONSTRUCTION MANAGEMENT LIMITED
    Info
    MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21
    Registered number 09879416
    Leconfield House 3rd Floor East, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 and dissolved on 2023-01-17 (7 years 1 month). 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.