logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Myers, Andrew William

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

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Andrew William
    British chief financial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22

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

      IIF 23
  • Myers, Andrew William
    British chief financial officers born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Myers, Andrew William
    British chier financial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Myers, Andrew William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Myers, Andrew William
    British chief financial officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Myers, Andrew William
    British accountant born in November 1964

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • Myers, Andrew William
    British accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Myers, Andrew William
    British finance director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    LYDDEN CIRCUIT LIMITED - 2011-05-26
    MOORPATCH TRADING LIMITED - 1989-10-12
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-31 ~ dissolved
    IIF 12 - Director → ME
Ceased 34
  • 1
    STARWORKS LIMITED - 1997-02-24
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    icon of calendar 2004-10-31 ~ 2016-12-30
    IIF 1 - Director → ME
  • 2
    MCLAREN GT LIMITED - 2017-01-26
    MCLAREN CARS LIMITED - 2011-05-18
    MCLAREN AUTOMOTIVE LIMITED - 2005-09-29
    icon of address Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 2 - Director → ME
  • 3
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    icon of address Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 9 - Director → ME
  • 4
    MCLAREN CARS LIMITED - 2005-09-29
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2014-03-20
    IIF 5 - Director → ME
  • 5
    TAG MCLAREN GT LIMITED - 2011-05-18
    GRAND PRIX ENGINEERING SERVICES LIMITED - 1994-10-21
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1985-08-29
    TORQUICK LIMITED - 1985-03-06
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 7 - Director → ME
  • 6
    W M M LIMITED - 2008-07-10
    WOODHURST EQUIPMENTS LIMITED - 1997-12-17
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 6 - Director → ME
  • 7
    icon of address Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 3 - Director → ME
  • 8
    MCLAREN RACING LIMITED - 2003-12-08
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 8 - Director → ME
  • 9
    TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24
    TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 4 - Director → ME
  • 10
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2018-02-28
    IIF 36 - Director → ME
    icon of calendar 2004-11-18 ~ 2007-02-13
    IIF 31 - Director → ME
  • 11
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2018-02-28
    IIF 35 - Director → ME
  • 12
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-08-26
    IIF 34 - Director → ME
  • 13
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-08-26
    IIF 32 - Director → ME
  • 14
    BRADSTER LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-08-26
    IIF 33 - Director → ME
  • 15
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 23 - Director → ME
  • 16
    ACULEUS DEBTCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 19 - Director → ME
  • 17
    ACULEUS MIDCO LIMITED - 2018-04-09
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 18 - Director → ME
  • 18
    ACULEUS HOLDCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 24 - Director → ME
  • 19
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-07-31
    IIF 22 - Director → ME
  • 20
    ACULEUS TOPCO LIMITED - 2018-04-04
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 20 - Director → ME
  • 21
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 13 - Director → ME
  • 22
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2020-07-31
    IIF 15 - Director → ME
  • 23
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 30 - Director → ME
  • 24
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-30
    IIF 16 - Director → ME
  • 25
    ACULEUS BIDCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 17 - Director → ME
  • 26
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 14 - Director → ME
  • 27
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 25 - Director → ME
  • 28
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    IIF 21 - Director → ME
  • 29
    icon of address Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-18 ~ 2023-06-30
    IIF 28 - Director → ME
  • 30
    MARCEL UK TOPCO LTD - 2022-07-25
    icon of address Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2023-06-30
    IIF 27 - Director → ME
  • 31
    icon of address Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2023-06-30
    IIF 29 - Director → ME
  • 32
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 11 - Director → ME
  • 33
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2023-09-08
    IIF 26 - Director → ME
  • 34
    TAG MCLAREN HOLDINGS LIMITED - 2004-06-03
    THE MCLAREN GROUP LIMITED - 2003-12-08
    TRYSOME LIMITED - 2002-02-01
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-31 ~ 2018-02-28
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.