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
Individuals in focus
Myers, Andrew William
- British born in November 1964
Myers, Andrew William
Resident in England
Registered addresses and corresponding companiesProper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 1
- British accountant born in November 1964
Myers, Andrew William
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in November 1964
Myers, Andrew William
Resident in England
Registered addresses and corresponding companiesThe Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 13 IIF 14The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE
IIF 15The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 16 IIF 17 IIF 18 (more)The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
IIF 22The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 23
- British chief financial officers born in November 1964
Myers, Andrew William
Resident in England
Registered addresses and corresponding companiesThe Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 24
- British chier financial officer born in November 1964
Myers, Andrew William
Resident in England
Registered addresses and corresponding companiesThe Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
IIF 25
- British director born in November 1964
Myers, Andrew William
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1964
Myers, Andrew William
Resident in England
Registered addresses and corresponding companiesThe Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 30
- British accountant born in November 1964Registered addresses and corresponding companies
Myers, Andrew William
Hollybrook House, 10a Sunning Avenue, Ascot, Berkshire, SL5 9PN
IIF 31
- British director born in November 1964Registered addresses and corresponding companies
Myers, Andrew William
- British accountant born in November 1964
Myers, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companiesMclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 35
- British finance director born in November 1964
Myers, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companiesMclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 36
Related profiles found in government register
Offspring entities and appointments
35
- 1STARWORKS LIMITED - 1997-02-24The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (20 parents, 1 offspring)Equity (Company account)-7,552,847 GBP2023-03-31Officer2004-10-31 ~ 2016-12-30IIF 1 - Director → ME
- 2
MCLAREN GT LIMITED
- 2017-01-26 04352869Mclaren Technology Centre, Cherstsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2004-10-31 ~ 2018-02-28IIF 2 - Director → ME - 3TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 2 offsprings)Officer2004-10-31 ~ 2014-03-20IIF 5 - Director → ME
- 4
TAG MCLAREN GT LIMITED
- 2011-05-18 01887992GRAND PRIX ENGINEERING SERVICES LIMITED - 1994-10-21TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1985-08-29TORQUICK LIMITED - 1985-03-06Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2004-10-31 ~ 2018-02-28IIF 7 - Director → ME - 5
W M M LIMITED
- 2008-07-10 00496613WOODHURST EQUIPMENTS LIMITED - 1997-12-17Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2004-10-31 ~ 2018-02-28IIF 6 - Director → ME - 6
MCLAREN GRAND PRIX LIMITED
04352861Mclaren Technology Centre, Cherstsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2004-10-31 ~ 2018-02-28IIF 3 - Director → ME - 7MCLAREN RACING LIMITED - 2003-12-08Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2004-10-31 ~ 2018-02-28IIF 8 - Director → ME
- 8TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (15 parents, 1 offspring)Officer2004-10-31 ~ 2018-02-28IIF 4 - Director → ME
- 9MCLAREN SERVICES LIMITED - now
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02 01967715TAG MCLAREN HOLDINGS LIMITED - 2003-12-08Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 8 offsprings)Officer2004-11-18 ~ 2007-02-13IIF 31 - Director → ME2009-12-11 ~ 2018-02-28IIF 36 - Director → ME - 10MCLAREN COMPOSITES LIMITED - 2013-11-08RISAS LIMITED - 1998-04-22Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (13 parents)Officer2017-07-31 ~ 2018-02-28IIF 35 - Director → ME
- 11MOTION APPLIED LIMITED - nowMCLAREN APPLIED LIMITED - 2025-07-03TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24SHOTPART LIMITED - 1988-12-22Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Officer2004-10-31 ~ 2018-02-28IIF 9 - Director → ME
- 12
LYDDEN CIRCUIT LIMITED
- 2011-05-26 02367835MOORPATCH TRADING LIMITED - 1989-10-12Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (7 parents)Officer2004-10-31 ~ dissolvedIIF 12 - Director → ME - 13Moor Lane, Derby, DerbyshireDissolved Corporate (24 parents)Officer2003-06-30 ~ 2004-08-26IIF 34 - Director → ME
- 14WELLMAN CRANES LIMITED - 1995-09-01SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31Kings Place, 90 York Way, London, United KingdomActive Corporate (22 parents)Officer2003-06-30 ~ 2004-08-26IIF 32 - Director → ME
- 15BRADSTER LIMITED - 1996-04-23Moor Lane, Derby, DerbyshireDissolved Corporate (17 parents)Officer2003-06-30 ~ 2004-08-26IIF 33 - Director → ME
- 16SHL GROUP LIMITED - 1997-08-27TOPMICRO LIMITED - 1995-10-19The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (28 parents)Equity (Company account)1 GBP2022-12-31Officer2018-11-08 ~ 2020-07-31IIF 23 - Director → ME
- 17ACULEUS DEBTCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-11-08 ~ 2020-07-31IIF 19 - Director → ME
- 18ACULEUS MIDCO LIMITED - 2018-04-09The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-08 ~ 2020-07-31IIF 18 - Director → ME
- 19ACULEUS HOLDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (15 parents, 2 offsprings)Officer2018-11-08 ~ 2020-07-31IIF 24 - Director → ME
- 20The Pavilion, 1 Atwell Place, Thames Ditton, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2019-11-01 ~ 2020-07-31IIF 22 - Director → ME
- 21ACULEUS TOPCO LIMITED - 2018-04-04The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-11-08 ~ 2020-07-31IIF 20 - Director → ME
- 22SHL GROUP PLC - 2006-11-21SAVILLE & HOLDSWORTH LIMITED - 1997-08-27The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (40 parents, 2 offsprings)Officer2018-11-08 ~ 2020-07-31IIF 13 - Director → ME
- 23
SHL INDIA FINANCE LIMITED
12265197The Pavilion, 1 Atwell Place, Thames Ditton, England, United KingdomActive Corporate (9 parents)Officer2019-10-16 ~ 2020-07-31IIF 15 - Director → ME - 24ACULEUS 1 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-08 ~ 2020-07-31IIF 30 - Director → ME
- 25ACULEUS 2 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-08 ~ 2020-07-30IIF 16 - Director → ME
- 26ACULEUS BIDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (16 parents, 3 offsprings)Officer2018-11-08 ~ 2020-07-31IIF 17 - Director → ME
- 27SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22SHL (UK) LIMITED - 2000-10-06HIKEACE LIMITED - 2000-06-14The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (27 parents)Officer2018-11-08 ~ 2020-07-31IIF 14 - Director → ME
- 28
SHL PRODUCT LTD
06549573The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (19 parents)Officer2018-11-08 ~ 2020-07-31IIF 25 - Director → ME - 29ACULEUS 3 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-08 ~ 2020-07-31IIF 21 - Director → ME
- 30
SUSE GROUP INTERNATIONAL HOLDINGS LIMITED
14304128Waterfront Lotus Park, The Causeway, Staines-upon-thames, United KingdomActive Corporate (7 parents)Officer2022-08-18 ~ 2023-06-30IIF 28 - Director → ME - 31
MARCEL UK TOPCO LTD
- 2022-07-25 12837654Waterfront Lotus Park, The Causeway, Staines-upon-thames, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-08-26 ~ 2023-06-30IIF 27 - Director → ME - 32
SUSE SOFTWARE SOLUTIONS UK LTD
11577521Waterfront Lotus Park, The Causeway, Staines-upon-thamesActive Corporate (11 parents)Officer2020-10-08 ~ 2023-06-30IIF 29 - Director → ME - 33BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (10 parents, 61 offsprings)Officer2004-10-31 ~ 2018-02-28IIF 11 - Director → ME
- 34SANDNUMBER LIMITED - 2004-08-19Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (46 parents, 3 offsprings)Officer2013-12-06 ~ 2023-09-08IIF 26 - Director → ME
- 35TAG MCLAREN HOLDINGS LIMITED - 2004-06-03THE MCLAREN GROUP LIMITED - 2003-12-08TRYSOME LIMITED - 2002-02-01Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2004-10-31 ~ 2018-02-28IIF 10 - Director → ME
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