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 5
  • 1
    Mclintock, Helen
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Anneliese Linda
    Chief Financial Officer born in September 1977
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Murnane, Timothy Nicholas
    Solicitor born in December 1960
    Individual (24 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Alfredson, Stuart Andrew
    Finance Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    2020-11-20 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 2
    Neale, Jonathan
    Coo born in August 1962
    Individual (15 offsprings)
    Officer
    2020-11-20 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Buddin, Paul Anthony
    Cfo born in June 1980
    Individual (47 offsprings)
    Officer
    2020-11-20 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN SUPPORT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MCLAREN SUPPORT SERVICES LIMITED
    Info
    Registered number 13033414
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    Private Limited Company incorporated on 2020-11-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.