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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

Murnane, Timothy Nicholas

    Related profiles found in government register
  • Murnane, Timothy Nicholas
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murnane, Timothy Nicholas
    British commercial lawyer born in December 1960

    Registered addresses and corresponding companies
    • 10 Wildbank Court, Woking, Surrey, GU22 7JH

      IIF 28
  • Mr Timothy Nicholas Murnane
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Polrainley, Hook Heath Avenue, Woking, GU22 0HN, England

      IIF 29
  • Murnane, Timothy Nicholas
    British

    Registered addresses and corresponding companies
  • Murnane, Timothy Nicholas

    Registered addresses and corresponding companies
    • Unit 1504, Silverstone Park, Silverstone, NN12 8FU, England

      IIF 47
    • Unit 1504, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England

      IIF 48
    • 10 Wildbank Court, Woking, Surrey, GU22 7JH

      IIF 49
    • Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, England

      IIF 50
    • Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, United Kingdom

      IIF 51 IIF 52 IIF 53
    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 54 IIF 55 IIF 56
    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

      IIF 57 IIF 58 IIF 59
    • Polrainley, Hook Heath Avenue, Woking, GU22 0HN, England

      IIF 64
child relation
Offspring entities and appointments 37
  • 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
    2004-09-01 ~ 2016-12-30
    IIF 30 - Secretary → ME
  • 2
    HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
    - now 07685475
    HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
    The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2017-06-28
    IIF 1 - Director → ME
  • 3
    HIDAT LIMITED
    - now 13994152
    HITECH TWENTY SIX LIMITED - 2024-10-23
    HITECH GP LIMITED - 2022-08-08
    HITECH F1 TEAM LIMITED - 2022-03-30
    Unit 1504 Silverstone Park, Silverstone, England
    Active Corporate (6 parents)
    Officer
    2026-01-12 ~ now
    IIF 3 - Director → ME
    2026-01-12 ~ now
    IIF 47 - Secretary → ME
  • 4
    HITECH GLOBAL HOLDINGS LIMITED
    13971739
    Unit 1504 Silverstone Park, Silverstone, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-01-12 ~ now
    IIF 2 - Director → ME
  • 5
    HITECH GRAND PRIX LIMITED
    09317976
    Unit 1504 Silverstone Park, Silverstone, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 4 - Director → ME
    2026-01-12 ~ now
    IIF 48 - Secretary → ME
  • 6
    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
    2003-10-01 ~ dissolved
    IIF 5 - Director → ME
    2004-09-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    MCGTR LIMITED
    07414043
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-20 ~ dissolved
    IIF 18 - Director → ME
  • 8
    MCLAREN AUTOMOTIVE EVENTS LIMITED
    09797945
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-04-06 ~ 2025-06-25
    IIF 19 - Director → ME
    2022-06-20 ~ 2025-04-02
    IIF 58 - Secretary → ME
  • 9
    MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
    MCLAREN HOLDINGS LIMITED
    - 2025-04-07 10756310
    NMG BIDCO LIMITED
    - 2017-07-20 10756310
    NMG BIDCO PLC - 2017-06-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-07-20 ~ 2025-04-02
    IIF 56 - Secretary → ME
  • 10
    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
    2022-04-06 ~ 2025-04-02
    IIF 17 - Director → ME
    2022-06-20 ~ 2025-04-02
    IIF 59 - Secretary → ME
    2004-09-01 ~ 2016-01-01
    IIF 33 - Secretary → ME
  • 11
    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
    2017-07-31 ~ dissolved
    IIF 11 - Director → ME
    2004-09-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    MCLAREN ELECTRIC RACING LIMITED
    - now 10980544
    MERCEDES-BENZ FORMULA E LIMITED
    - 2022-09-22 10980544
    Mclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (14 parents)
    Officer
    2022-09-21 ~ now
    IIF 50 - Secretary → ME
  • 13
    MCLAREN ELECTRONIC SYSTEMS LIMITED
    - now 08118204 02322992
    MCLAREN ANIMATION LIMITED
    - 2014-01-02 08118204
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 26 - Director → ME
    2012-06-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 14
    MCLAREN FINANCE PLC
    - now 10829538
    NMG FINCO PLC
    - 2017-07-20 10829538
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (16 parents)
    Officer
    2017-07-20 ~ 2025-04-02
    IIF 55 - Secretary → ME
  • 15
    MCLAREN FINANCING (NO.1) LIMITED
    12628930 12633117... (more)
    Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-05-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    MCLAREN FINANCING (NO.2) LIMITED
    12633117 12628930... (more)
    Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 17
    MCLAREN FINANCING (NO.3) LIMITED
    12635273 12633117... (more)
    Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    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
    2017-07-31 ~ dissolved
    IIF 16 - Director → ME
    2004-09-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 19
    MCLAREN GRAND PRIX LIMITED
    04352861
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 6 - Director → ME
    2004-09-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 20
    MCLAREN GROUP LIMITED
    - now 10720174 01967715
    NMG HOLDCO LIMITED
    - 2017-07-20 10720174
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 54 - Secretary → ME
  • 21
    MCLAREN INTERNATIONAL LIMITED
    - now 04352859 01517478
    MCLAREN RACING LIMITED
    - 2003-12-08 04352859 01517478
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 9 - Director → ME
    2004-09-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    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
    2023-05-31 ~ now
    IIF 21 - Director → ME
    2004-09-01 ~ now
    IIF 37 - Secretary → ME
  • 23
    MCLAREN NEWCO (NO.2) LIMITED
    14676505
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-01-15 ~ now
    IIF 23 - Director → ME
    2023-02-20 ~ 2025-10-03
    IIF 20 - Director → ME
    2023-02-20 ~ now
    IIF 62 - Secretary → ME
  • 24
    MCLAREN NEWCO LIMITED
    13403611 17003300
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-17 ~ 2025-10-03
    IIF 24 - Director → ME
    2021-05-17 ~ now
    IIF 57 - Secretary → ME
  • 25
    MCLAREN PERFORMANCE LIMITED
    - now 04557358
    MCLAREN APPLIED TECHNOLOGIES LIMITED
    - 2014-01-02 04557358 02322992
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 14 - Director → ME
    2004-09-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    MCLAREN RACING LIMITED
    - now 01517478 04352859
    MCLAREN INTERNATIONAL LIMITED
    - 2003-12-08 01517478 04352859
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2000-07-01 ~ 2020-12-22
    IIF 12 - Director → ME
    2004-09-01 ~ now
    IIF 40 - Secretary → ME
  • 27
    MCLAREN SERVICES LIMITED
    - now 01967715
    MCLAREN TECHNOLOGY GROUP LIMITED
    - 2019-01-02 01967715
    MCLAREN GROUP LIMITED
    - 2015-01-02 01967715 10720174
    TAG MCLAREN HOLDINGS LIMITED
    - 2003-12-08 01967715 03929909
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2022-01-04 ~ 2025-04-02
    IIF 25 - Director → ME
    2004-09-01 ~ 2025-04-02
    IIF 44 - Secretary → ME
    1993-05-28 ~ 1993-06-10
    IIF 49 - Secretary → ME
  • 28
    MCLAREN SUPPORT SERVICES LIMITED
    13033414
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-04 ~ 2025-06-04
    IIF 22 - Director → ME
    2020-11-20 ~ 2025-04-02
    IIF 60 - Secretary → ME
  • 29
    MCLAREN TECHNOLOGIES LIMITED
    - now 03540014
    MCLAREN COMPOSITES LIMITED
    - 2013-11-08 03540014
    RISAS LIMITED - 1998-04-22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 15 - Director → ME
    2004-09-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 30
    MCLAREN TRIPLE CROWN LIMITED
    13151435
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-22 ~ now
    IIF 61 - Secretary → ME
  • 31
    MOTION APPLIED LIMITED - now
    MCLAREN APPLIED LIMITED
    - 2025-07-03 02322992
    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
    2004-09-01 ~ 2021-08-04
    IIF 46 - Secretary → ME
  • 32
    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
    2001-08-13 ~ dissolved
    IIF 8 - Director → ME
    2004-09-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 33
    TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED
    - now 03445737
    TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
    ACESHORE LIMITED - 1997-10-23
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 10 - Director → ME
    2004-09-01 ~ dissolved
    IIF 43 - Secretary → 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
    2020-08-07 ~ dissolved
    IIF 7 - Director → ME
    2004-09-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 35
    TIM MURNANE CONSULTING LIMITED
    16827624
    Polrainley, Hook Heath Avenue, Woking, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 27 - Director → ME
    2025-11-03 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 36
    TRYSOME LIMITED
    - now 03929909
    TAG MCLAREN HOLDINGS LIMITED
    - 2004-06-03 03929909 01967715
    THE MCLAREN GROUP LIMITED
    - 2003-12-08 03929909
    TRYSOME LIMITED
    - 2002-02-01 03929909
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 13 - Director → ME
    2004-09-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 37
    WHITE ROSE (WOKING) MANAGEMENT LIMITED
    02522535
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (29 parents)
    Officer
    1992-02-25 ~ 1996-10-04
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.