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.
Murnane, Timothy Nicholas
- Registered addresses and corresponding companies
Murnane, Timothy Nicholas
Unit 1504, Silverstone Park, Silverstone, NN12 8FU, England
IIF 1Unit 1504, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 210 Wildbank Court, Woking, Surrey, GU22 7JH
IIF 3Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, England
IIF 4Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, United Kingdom
IIF 5 IIF 6 IIF 7Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 8 IIF 9 IIF 10Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Polrainley, Hook Heath Avenue, Woking, GU22 0HN, England
IIF 18
- British Registered addresses and corresponding companies
Murnane, Timothy Nicholas
- British commercial lawyer born in December 1960Registered addresses and corresponding companies
Murnane, Timothy Nicholas
10 Wildbank Court, Woking, Surrey, GU22 7JH
IIF 36
- British born in December 1960
Murnane, Timothy Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies1, Finsbury Circus, London, EC2M 7SH, England
IIF 37Unit 1504, Silverstone Park, Silverstone, NN12 8FU, England
IIF 38 IIF 39Unit 1504, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 40Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH
IIF 41 IIF 42Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 43 IIF 44 IIF 45 (more)(less)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Polrainley, Hook Heath Avenue, Woking, GU22 0HN, England
IIF 63
- British born in December 1960
Mr Timothy Nicholas Murnane
Resident in United Kingdom
Registered addresses and corresponding companiesPolrainley, Hook Heath Avenue, Woking, GU22 0HN, England
IIF 64
- 1STARWORKS LIMITED - 1997-02-24The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-09-01 ~ 2016-12-30IIF 19 - Secretary → ME
- 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-22HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28The Coach House 79 Mill Way, Grantchester, Cambridge, United KingdomVoluntary Arrangement Corporate (10 parents, 1 offspring)Officer2012-06-30 ~ 2017-06-28IIF 37 - Director → ME - 3HITECH TWENTY SIX LIMITED - 2024-10-23HITECH GP LIMITED - 2022-08-08HITECH F1 TEAM LIMITED - 2022-03-30Unit 1504 Silverstone Park, Silverstone, EnglandActive Corporate (6 parents)Officer2026-01-12 ~ nowIIF 39 - Director → ME2026-01-12 ~ nowIIF 1 - Secretary → ME
- 4
HITECH GLOBAL HOLDINGS LIMITED
13971739Unit 1504 Silverstone Park, Silverstone, EnglandActive Corporate (5 parents, 2 offsprings)Officer2026-01-12 ~ nowIIF 38 - Director → ME - 5
HITECH GRAND PRIX LIMITED
09317976Unit 1504 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-01-12 ~ nowIIF 40 - Director → ME2026-01-12 ~ nowIIF 2 - Secretary → ME - 6
MCLAREN GT LIMITED
- 2017-01-26 04352869Mclaren Technology Centre, Cherstsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 41 - Director → ME2004-09-01 ~ dissolvedIIF 20 - Secretary → ME - 7
MCGTR LIMITED
07414043Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-10-20 ~ dissolvedIIF 54 - Director → ME - 8
MCLAREN AUTOMOTIVE EVENTS LIMITED
09797945Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomActive Corporate (11 parents)Officer2022-04-06 ~ 2025-06-25IIF 55 - Director → ME2022-06-20 ~ 2025-04-02IIF 12 - Secretary → ME - 9MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
MCLAREN HOLDINGS LIMITED
- 2025-04-07 10756310NMG BIDCO LIMITED
- 2017-07-20 10756310NMG BIDCO PLC - 2017-06-20Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (24 parents, 7 offsprings)Officer2017-07-20 ~ 2025-04-02IIF 10 - Secretary → ME - 10TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 2 offsprings)Officer2022-04-06 ~ 2025-04-02IIF 53 - Director → ME2004-09-01 ~ 2016-01-01IIF 22 - Secretary → ME2022-06-20 ~ 2025-04-02IIF 13 - Secretary → ME
- 11
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)Officer2017-07-31 ~ dissolvedIIF 47 - Director → ME2004-09-01 ~ dissolvedIIF 23 - Secretary → ME - 12
- 13
- 14
- 15Mclaren Technology Centre, Chertsey Road, Woking, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-05-28 ~ dissolvedIIF 5 - Secretary → ME
- 16Mclaren Technology Centre, Chertsey Road, Woking, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 6 - Secretary → ME
- 17Mclaren Technology Centre, Chertsey Road, Woking, United KingdomDissolved Corporate (6 parents)Officer2020-05-30 ~ dissolvedIIF 7 - Secretary → ME
- 18
W M M LIMITED
- 2008-07-10 00496613WOODHURST EQUIPMENTS LIMITED - 1997-12-17Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2017-07-31 ~ dissolvedIIF 52 - Director → ME2004-09-01 ~ dissolvedIIF 25 - Secretary → ME - 19
MCLAREN GRAND PRIX LIMITED
04352861Mclaren Technology Centre, Cherstsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 42 - Director → ME2004-09-01 ~ dissolvedIIF 21 - Secretary → ME - 20
- 21
- 22TAG 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)Officer2023-05-31 ~ nowIIF 57 - Director → ME2004-09-01 ~ nowIIF 26 - Secretary → ME
- 23
MCLAREN NEWCO (NO.2) LIMITED
14676505Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomActive Corporate (10 parents)Officer2023-02-20 ~ 2025-10-03IIF 56 - Director → ME2026-01-15 ~ nowIIF 59 - Director → ME2023-02-20 ~ nowIIF 16 - Secretary → ME - 24
- 25
- 26
- 27
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02 01967715Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (38 parents, 8 offsprings)Officer2022-01-04 ~ 2025-04-02IIF 61 - Director → ME2004-09-01 ~ 2025-04-02IIF 33 - Secretary → ME1993-05-28 ~ 1993-06-10IIF 3 - Secretary → ME - 28
MCLAREN SUPPORT SERVICES LIMITED
13033414Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomActive Corporate (9 parents)Officer2022-01-04 ~ 2025-06-04IIF 58 - Director → ME2020-11-20 ~ 2025-04-02IIF 14 - Secretary → ME - 29
MCLAREN COMPOSITES LIMITED
- 2013-11-08 03540014RISAS LIMITED - 1998-04-22Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (13 parents)Officer2013-06-06 ~ dissolvedIIF 51 - Director → ME2004-09-01 ~ dissolvedIIF 28 - Secretary → ME - 30
MCLAREN TRIPLE CROWN LIMITED
13151435Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomActive Corporate (10 parents)Officer2021-01-22 ~ nowIIF 15 - Secretary → ME - 31MOTION APPLIED LIMITED - now
MCLAREN APPLIED LIMITED
- 2025-07-03 02322992TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24SHOTPART LIMITED - 1988-12-22Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Officer2004-09-01 ~ 2021-08-04IIF 35 - Secretary → ME - 32
- 33TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14ACESHORE LIMITED - 1997-10-23Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (10 parents)Officer2009-11-12 ~ dissolvedIIF 46 - Director → ME2004-09-01 ~ dissolvedIIF 32 - Secretary → ME
- 34BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (10 parents, 61 offsprings)Officer2020-08-07 ~ dissolvedIIF 43 - Director → ME2004-09-01 ~ dissolvedIIF 24 - Secretary → ME
- 35
TIM MURNANE CONSULTING LIMITED
16827624Polrainley, Hook Heath Avenue, Woking, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 63 - Director → ME2025-11-03 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-11-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 36
- 37
WHITE ROSE (WOKING) MANAGEMENT LIMITED
025225352 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (29 parents)Officer1992-02-25 ~ 1996-10-04IIF 36 - Director → ME
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