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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Myers, Andrew William

    Related profiles found in government register
  • Myers, Andrew William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 1

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 2

    • Waterfront, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 6 IIF 7

    • The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE

      IIF 8

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

      IIF 9

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom

      IIF 17

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 18

    • Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH

      IIF 19 IIF 20

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

      IIF 30
  • Myers, Andrew William
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England

      IIF 31
  • Myers, Andrew William
    British born in November 1964

    Registered addresses and corresponding companies

    • Hollybrook House, 10a Sunning Avenue, Ascot, Berkshire, SL5 9PN

      IIF 32

    • 4930 Brooksview Circle, New Albany, Ohio, 43054, United States

      IIF 33 IIF 34 IIF 35
  • Myers, Andrew William
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 36

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    ABSOLUTE TASTE LIMITED
    - now 03308362
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2016-12-30
    IIF 1 - Director → ME
  • 2
    MCALLICO LIMITED
    - now 04352869
    MCLAREN GT LIMITED
    - 2017-01-26 04352869
    MCLAREN CARS LIMITED
    - 2011-05-18 04352869 01967717... (more)
    MCLAREN AUTOMOTIVE LIMITED
    - 2005-09-29 04352869 01967717
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 19 - Director → ME
  • 3
    MCGTR LIMITED
    07414043
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 30 - Director → ME
  • 4
    MCLAREN AUTOMOTIVE LIMITED
    - now 01967717 04352869
    MCLAREN CARS LIMITED
    - 2005-09-29 01967717 01887992... (more)
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-10-31 ~ 2014-03-20
    IIF 22 - Director → ME
  • 5
    MCLAREN CARS LIMITED
    - now 01887992 01967717... (more)
    TAG MCLAREN GT LIMITED
    - 2011-05-18 01887992
    GRAND PRIX ENGINEERING SERVICES LIMITED - 1994-10-21
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1985-08-29
    TORQUICK LIMITED - 1985-03-06
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 24 - Director → ME
  • 6
    MCLAREN FORMULA ONE LIMITED
    - now 00496613
    W M M LIMITED
    - 2008-07-10 00496613
    WOODHURST EQUIPMENTS LIMITED - 1997-12-17
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 23 - Director → ME
  • 7
    MCLAREN GRAND PRIX LIMITED
    04352861
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 20 - Director → ME
  • 8
    MCLAREN INTERNATIONAL LIMITED
    - now 04352859 01517478
    MCLAREN RACING LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 25 - Director → ME
  • 9
    MCLAREN MARKETING LIMITED
    - now 01967716
    TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24
    TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 21 - Director → ME
  • 10
    MCLAREN SERVICES LIMITED - now
    MCLAREN TECHNOLOGY GROUP LIMITED
    - 2019-01-02 01967715
    MCLAREN GROUP LIMITED
    - 2015-01-02 01967715 10720174
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2009-12-11 ~ 2018-02-28
    IIF 36 - Director → ME
    2004-11-18 ~ 2007-02-13
    IIF 32 - Director → ME
  • 11
    MCLAREN TECHNOLOGIES LIMITED
    - now 03540014
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-07-31 ~ 2018-02-28
    IIF 37 - Director → ME
  • 12
    MOTION APPLIED LIMITED - now
    MCLAREN APPLIED LIMITED - 2025-07-03
    MCLAREN APPLIED TECHNOLOGIES LIMITED
    - 2020-01-02 02322992 04557358
    MCLAREN ELECTRONIC SYSTEMS LIMITED
    - 2014-01-02 02322992 08118204
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 26 - Director → ME
  • 13
    PARHANN LIMITED
    - now 02367835
    LYDDEN CIRCUIT LIMITED
    - 2011-05-26 02367835
    MOORPATCH TRADING LIMITED - 1989-10-12
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 14
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740 02569816... (more)
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2003-06-30 ~ 2004-08-26
    IIF 35 - Director → ME
  • 15
    ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
    - now 00345727
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-06-30 ~ 2004-08-26
    IIF 33 - Director → ME
  • 16
    ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
    - now 03182451
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-30 ~ 2004-08-26
    IIF 34 - Director → ME
  • 17
    SAVILLE & HOLDSWORTH LIMITED
    - now 03109058 01328744... (more)
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 18 - Director → ME
  • 18
    SHL DEBTCO LIMITED
    - now 11175000
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 13 - Director → ME
  • 19
    SHL GLOBAL HOLDINGS 1 LIMITED
    - now 11172507 11172560
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 12 - Director → ME
  • 20
    SHL GLOBAL HOLDINGS 2 LIMITED
    - now 11172560 11172507
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 14 - Director → ME
  • 21
    SHL GLOBAL HOLDINGS MIDCO LIMITED
    12294275 14694335
    The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 17 - Director → ME
  • 22
    SHL GLOBAL MANAGEMENT LIMITED
    - now 11172367
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 15 - Director → ME
  • 23
    SHL GROUP LIMITED
    - now 01328744 03109058
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 6 - Director → ME
  • 24
    SHL INDIA FINANCE LIMITED
    12265197
    The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-16 ~ 2020-07-31
    IIF 8 - Director → ME
  • 25
    SHL INTERNATIONAL FINANCE 1 LIMITED
    - now 11175114 11175403
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 31 - Director → ME
  • 26
    SHL INTERNATIONAL FINANCE 2 LIMITED
    - now 11175403 11175114
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-30
    IIF 10 - Director → ME
  • 27
    SHL INTERNATIONAL MANAGEMENT LIMITED
    - now 11172626
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 11 - Director → ME
  • 28
    SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
    - now 03317813
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (27 parents)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 7 - Director → ME
  • 29
    SHL PRODUCT LTD
    06549573
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (19 parents)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 9 - Director → ME
  • 30
    SHL US FINANCE LIMITED
    - now 11175398
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 16 - Director → ME
  • 31
    SUSE GROUP INTERNATIONAL HOLDINGS LIMITED
    14304128
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-18 ~ 2023-06-30
    IIF 4 - Director → ME
  • 32
    SUSE GROUP UK LIMITED
    - now 12837654
    MARCEL UK TOPCO LTD
    - 2022-07-25 12837654
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-26 ~ 2023-06-30
    IIF 3 - Director → ME
  • 33
    SUSE SOFTWARE SOLUTIONS UK LTD
    11577521
    Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Active Corporate (11 parents)
    Officer
    2020-10-08 ~ 2023-06-30
    IIF 5 - Director → ME
  • 34
    TEAM MCLAREN LIMITED
    - now 00772700
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 28 - Director → ME
  • 35
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2013-12-06 ~ 2023-09-08
    IIF 2 - Director → ME
  • 36
    TRYSOME LIMITED
    - now 03929909
    TAG MCLAREN HOLDINGS LIMITED - 2004-06-03
    THE MCLAREN GROUP LIMITED - 2003-12-08
    TRYSOME LIMITED - 2002-02-01
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.