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
    Murnane, Timothy Nicholas
    Solicitor born in December 1960
    Individual (24 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    2023-02-20 ~ now
    OF - secretary → CIF 0
  • 2
    Alfredson, Stuart Andrew
    Finance Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 3
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-02-20 ~ now
    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
Ceased 1
  • Ferry, Catherine Elizabeth
    Chief Financial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ 2023-05-31
    OF - director → CIF 0
parent relation
Company in focus

MCLAREN NEWCO (NO.2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-02-20 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-20 ~ 2023-12-31
Equity
10 GBP2023-12-31

  • MCLAREN NEWCO (NO.2) LIMITED
    Info
    Registered number 14676505
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH
    Private Limited Company incorporated on 2023-02-20 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.