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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 11
  • 1
    MÜller-ÖtvÖs, Torsten
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Paul Steven
    Born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Roussel, Pierre-yves Claude Ernest
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Relander, Kaj-erik
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Di Montezemolo, Luca Cordero
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Combes, Michel Marie Alain
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Lockwood, Ani Maaria
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Collins, Nicholas Paul
    Born in December 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Ataba Alzaabi, Jassem Mohamed Obaid Bu
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Almheiri, Mariam Mohammed Saeed Hareb
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressDepartment Of Finance - Abu Dhabi, Al Muntazah - Zone 1, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Haq, Samer Salah Mohammad Abdel
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Raza, Kamal
    Ceo born in March 1972
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Al Dabbas, Hashem, Mr.
    None Supplied born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    Skaf, Eddy
    Cio born in January 1974
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2025-06-23
    OF - Director → CIF 0
  • 5
    icon of addressBuilding No 51b, Al Bateen Executive Airport, Abu Dhabi, United Arab Emirates
    Corporate
    Person with significant control
    2023-06-09 ~ 2023-06-09
    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
  • 6
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-10-23 ~ 2025-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MCLAREN GROUP HOLDINGS LIMITED

Previous name
FOREIGHT LIMITED - 2025-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MCLAREN GROUP HOLDINGS LIMITED
    Info
    FOREIGHT LIMITED - 2025-04-02
    Registered number 14925259
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MCLAREN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Limited Company
    CIF 1
  • MCLAREN GROUP HOLDINGS LIMITED
    S
    Registered number 14925259
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Company Ltd By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    T47 LTD - 2022-11-28
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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 2025-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NMG HOLDCO LIMITED - 2017-07-20
    icon of addressMclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FOREIGHT BRANDS LIMITED - 2025-04-03
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.