logo
explain how to read the page

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 13
  • 1
    Syed, Omar Ali
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Haq, Samer Salah Abdel
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Sharafi, Noor Yusuf
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Paul Steven
    Born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed
    Born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Al Dabbas, Hashem
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Cromwell Lloyd William
    Born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Nicholas Paul
    Born in December 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Skaf, Eddy Georges
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Ojjeh, Sultan Mansour Akram
    Born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    FOREIGHT LIMITED - 2025-04-02
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    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
  • 13
    icon of addressArcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Jacoby, Stefan
    None Supplied born in April 1958
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Aljishi, Samer Majed Jawad Majed, Dr
    Chairman & Group President born in January 1964
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Kirikian, Hovsep
    Vp Investments, Bahrain Mumtalakat Holding Company born in September 1975
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2017-07-20
    OF - Director → CIF 0
    Kirikan, Hovsep
    Vp Investments Bmhc born in September 1975
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Lim, Eng Hock Peter
    Born in May 1953
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    Muller-otvos, Torsten Gerd
    Founder And Owner- Tmo Cp Luxury Minds Gbr born in November 1960
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Roussel, Pierre-yves Claude Ernest
    Chief Executive Officer- Tory Burch Llc born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    Graves, Scott
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2023-06-26
    OF - Director → CIF 0
  • 8
    Chan, Lay Hoon
    Alternate Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2020-06-25
    OF - Director → CIF 0
  • 9
    Latifi, Michael Mehrdad
    Chairman/Ceo born in October 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 10
    Al Masri, Rima
    General Counsel, Bahrain Mumtalakat Holding Compan born in September 1977
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2017-07-20
    OF - Director → CIF 0
    Hadid, Rima
    General Counsel, Bmhc born in September 1977
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2020-11-05
    OF - Director → CIF 0
    Al Masri, Rima
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 11
    Nobelius, Dennis Bengt
    Business Leader born in December 1972
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Macht, Michael Martin, Dr
    Multiple Supervisory Board Member born in August 1960
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    De Brunner, Aidan Whiteman
    Company Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-13
    OF - Director → CIF 0
  • 14
    Abdulmalek, Aysha Mohamed
    General Counsel born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 15
    Griffiths, Cromwell Lloyd William
    Advisor born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2017-07-20
    OF - Director → CIF 0
  • 16
    Almojel, Ibrahim Khaled
    Vice President born in September 1991
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-06-26
    OF - Director → CIF 0
  • 17
    Alkooheji, Mahmood Hashem Ahmed
    Bahrain Mumtalakat Holding Company B.S.C Ceo born in January 1958
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2019-09-04
    OF - Director → CIF 0
  • 18
    Ojjeh, Mansour Akram
    Businessman born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2020-06-12
    OF - Director → CIF 0
    Ojjeh, Sultan Mansour Akram
    None Supplied born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2024-03-20
    OF - Director → CIF 0
  • 19
    Al Saie, Hisham Saleh Ahmed
    Born in June 1975
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2024-03-20
    OF - Director → CIF 0
    icon of calendar 2024-05-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 20
    Al Rumaihi, Khalid
    Chief Executive Officer born in February 1969
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2024-05-08
    OF - Director → CIF 0
  • 21
    O'donnell, Paul Philip
    Corporate Financier born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ 2023-04-13
    OF - Director → CIF 0
  • 22
    Aguirre, Roberto
    Businessman Investor born in January 1955
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN GROUP LIMITED

Previous name
NMG HOLDCO LIMITED - 2017-07-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MCLAREN GROUP LIMITED
    Info
    NMG HOLDCO LIMITED - 2017-07-20
    Registered number 10720174
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • MCLAREN GROUP LIMITED
    S
    Registered number 10720174
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, England, GU21 4YH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MCLAREN GROUP LIMITED
    S
    Registered number 10720174
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England & Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • NMG BIDCO PLC - 2017-06-20
    NMG BIDCO LIMITED - 2017-07-20
    MCLAREN HOLDINGS LIMITED - 2025-04-07
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2025-04-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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