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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 3
  • 1
    Tubb, Liz Janet Mary
    Individual (1 offspring)
    Officer
    2019-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Robinette, Natalie
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rodriguez, Daniel
    Private Equity born in February 1985
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2019-07-23
    OF - Director → CIF 0
  • 2
    Mauceri, Mark
    Investor born in March 1987
    Individual
    Officer
    2018-11-13 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Landsbaum, Ross Glenn
    Executive And Director born in September 1962
    Individual
    Officer
    2018-12-17 ~ 2021-03-04
    OF - Director → CIF 0
parent relation
Company in focus

MCLARENS UK FINANCE LIMITED

Previous name
  • MARGAUX UK FINANCE LIMITED - 2019-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCLARENS UK FINANCE LIMITED
    Info
    MARGAUX UK FINANCE LIMITED - 2019-08-28
    Registered number 11675096
    1 World Business Centre Newall Road, Heathrow Airport, London TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MCLARENS UK FINANCE LIMITED
    S
    Registered number 11675096
    1 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forum House, 15-18 Lime Street, London, Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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