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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.

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
  • 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

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22

    • 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

    • 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

    • 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

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

      IIF 26

    • 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

    • 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

    • 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

    • 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

    • 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
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-10-31 ~ dissolved
    IIF 12 - Director → ME
Ceased 34
  • 1
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    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
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 2 - Director → ME
  • 3
    MCLAREN CARS LIMITED - 2005-09-29
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-31 ~ 2014-03-20
    IIF 5 - Director → ME
  • 4
    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
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 7 - Director → ME
  • 5
    W M M LIMITED - 2008-07-10
    WOODHURST EQUIPMENTS LIMITED - 1997-12-17
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 6 - Director → ME
  • 6
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 3 - Director → ME
  • 7
    MCLAREN RACING LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 8 - Director → ME
  • 8
    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 (3 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 4 - Director → ME
  • 9
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-11-18 ~ 2007-02-13
    IIF 31 - Director → ME
    2009-12-11 ~ 2018-02-28
    IIF 36 - Director → ME
  • 10
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-07-31 ~ 2018-02-28
    IIF 35 - Director → ME
  • 11
    MCLAREN APPLIED LIMITED - 2025-07-03
    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
    Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 9 - Director → ME
  • 12
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-30 ~ 2004-08-26
    IIF 34 - Director → ME
  • 13
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-30 ~ 2004-08-26
    IIF 32 - Director → ME
  • 14
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-30 ~ 2004-08-26
    IIF 33 - Director → ME
  • 15
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 23 - Director → ME
  • 16
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 19 - Director → ME
  • 17
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 18 - Director → ME
  • 18
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 24 - Director → ME
  • 19
    The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 22 - Director → ME
  • 20
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 20 - Director → ME
  • 21
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 13 - Director → ME
  • 22
    The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-16 ~ 2020-07-31
    IIF 15 - Director → ME
  • 23
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 30 - Director → ME
  • 24
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-30
    IIF 16 - Director → ME
  • 25
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    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
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 14 - Director → ME
  • 27
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 25 - Director → ME
  • 28
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 21 - Director → ME
  • 29
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ 2023-06-30
    IIF 28 - Director → ME
  • 30
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-26 ~ 2023-06-30
    IIF 27 - Director → ME
  • 31
    Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Active Corporate (4 parents)
    Officer
    2020-10-08 ~ 2023-06-30
    IIF 29 - Director → ME
  • 32
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 11 - Director → ME
  • 33
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    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
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-31 ~ 2018-02-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2025 and licensed under the Open Government Licence v3.0.