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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
Active 8
  • 1
    Abdelhaq, Samer Salah
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mclintock, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Relander, Kaj-erik
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Al Dabbas, Hashem
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Nicholas Paul
    Born in December 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Skaf, Eddy Georges
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Alzaabi, Jassem Mohamed Obaid Bu Ataba, His Excellency
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 8
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Brown, Zakary Challen
    Chief Executive Officer born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Neale, Jonathan
    Born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Kirikian, Hovsep
    Vp Investments, Bahrain Mumtalakat Holding Company born in September 1975
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Walsh, Paul Steven
    Executive Chairman born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 6
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Flewitt, Michael Robert
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed
    Political Advisor born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Buddin, Paul Anthony
    Director born in June 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 10
    Al Masri, Rima
    General Counsel, Bahrain Mumtalakat Holding Compan born in September 1977
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2018-08-01
    OF - Director → CIF 0
    Al Masri, Rima
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 11
    Leiters, Michael Hugo, Dr.
    Chief Executive Officer born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Griffiths, Cromwell Lloyd William
    Advisor born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Alkooheji, Mahmood Hashem Ahmed
    Bahrain Mumtalakat Holding Company B.S.C Ceo born in January 1958
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Alfredson, Stuart Andrew
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-04-02
    OF - Director → CIF 0
  • 15
    icon of addressArcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
    Corporate (2 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    NMG HOLDCO LIMITED - 2017-07-20
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-05-05 ~ 2025-04-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCLAREN AUTOMOTIVE HOLDINGS LIMITED

Previous names
NMG BIDCO PLC - 2017-06-20
NMG BIDCO LIMITED - 2017-07-20
MCLAREN HOLDINGS LIMITED - 2025-04-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MCLAREN AUTOMOTIVE HOLDINGS LIMITED
    Info
    NMG BIDCO PLC - 2017-06-20
    NMG BIDCO LIMITED - 2017-06-20
    MCLAREN HOLDINGS LIMITED - 2017-06-20
    Registered number 10756310
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • MCLAREN AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 10756310
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, England, GU21 4YH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MCLAREN AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 10756310
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey, England, GU21 4YH
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    MCLAREN CARS LIMITED - 2005-09-29
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NMG FINCO PLC - 2017-07-20
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    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 2018-11-30 ~ 2021-08-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    SHOTPART LIMITED - 1988-12-22
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    MCLAREN APPLIED LIMITED - 2025-07-03
    icon of addressBlock E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2021-08-04
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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