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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

Sir Ronald Dennis

    Related profiles found in government register
  • Sir Ronald Dennis
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 1

    • Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom

      IIF 2 IIF 3

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

      IIF 4

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 5

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom

      IIF 6 IIF 7
  • Ronald Dennis
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbourne, Pinewood Road, Virgina Water, Surrey, GU25 4PA, United Kingdom

      IIF 8
  • Dennis, Ronald, Sir
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 9 IIF 10

    • Kingsbourne, Pinewood Road, Virgina Water, Surrey, GU25 4PA, United Kingdom

      IIF 11

    • Kings Bourne Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom

      IIF 12

    • Kingsbourne, Pinewood Road, Virginia Water, GU25 4PA, England

      IIF 13 IIF 14

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 15 IIF 16 IIF 17

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Dennis, Ronald, Sir
    British business manager born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Ronald, Sir
    British chief executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Ronald, Sir
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Ronald, Sir
    British managing director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King's Bourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA, United Kingdom

      IIF 46
  • Dennis, Ronald
    British business manager born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Trees, Thorley Close, West Byfleet, Surrey, KT14 6JE

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • Dennis, Ronald
    British business manager born in June 1947

    Registered addresses and corresponding companies

    • 1 Dane Court, Coldharbour Road Pyrford, Woking, Surrey, GU22 8SX

      IIF 51
  • Dennis, Ronald
    British managing director mclaren international born in June 1947

    Registered addresses and corresponding companies

    • 1 Dane Court, Coldharbour Road Pyrford, Woking, Surrey, GU22 8SX

      IIF 52
  • Dennis, Ronald
    British business manager

    Registered addresses and corresponding companies

    • Cherry Trees, Thorley Close, West Byfleet, Surrey, KT14 6JE

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 43 - Director → ME
  • 2
    Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 45 - Director → ME
  • 4
    Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,309 GBP2024-05-31
    Officer
    2017-03-14 ~ now
    IIF 15 - Director → ME
  • 6
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 7
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 37 - Director → ME
  • 8
    16 Great Queen Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2014-04-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    EDCBA12345 LTD - 2015-05-20
    16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2015-05-14 ~ now
    IIF 12 - Director → ME
  • 10
    Kingsbourne, Pinewood Road, Virginia Water, England
    Active Corporate (4 parents)
    Equity (Company account)
    -471,745 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 14 - Director → ME
  • 11
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 11 - Director → ME
  • 12
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 34 - Director → ME
  • 13
    Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,180,804 GBP2024-05-31
    Officer
    2019-03-26 ~ now
    IIF 19 - Director → ME
  • 15
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    862,168 GBP2024-05-31
    Officer
    2017-03-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    PRECIS (2771) LIMITED - 2018-06-14
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    828,875 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-06-14 ~ now
    IIF 17 - Director → ME
  • 17
    GREYSCAPE LIMITED - 2014-01-20
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,668,679 GBP2024-05-31
    Officer
    2001-03-27 ~ now
    IIF 16 - Director → ME
  • 18
    Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,326,819 GBP2024-05-31
    Officer
    2020-04-02 ~ now
    IIF 21 - Director → ME
  • 19
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 20
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 39 - Director → ME
  • 21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 35 - Director → ME
  • 22
    LYDDEN CIRCUIT LIMITED - 2011-05-26
    MOORPATCH TRADING LIMITED - 1989-10-12
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1991-04-22 ~ dissolved
    IIF 27 - Director → ME
  • 23
    6 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    6 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-27 ~ now
    IIF 9 - Director → ME
  • 25
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2020-04-02 ~ dissolved
    IIF 33 - Director → ME
  • 26
    TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
    ACESHORE LIMITED - 1997-10-23
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -94,297 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-07-30 ~ now
    IIF 13 - Director → ME
Ceased 18
  • 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
    1997-02-03 ~ 2016-12-30
    IIF 22 - Director → ME
  • 2
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-11-20 ~ 2010-07-12
    IIF 48 - Director → ME
    1998-11-20 ~ 2010-07-12
    IIF 53 - Secretary → ME
  • 3
    GREYSCAPE LIMITED - 2014-01-20
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,668,679 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    ~ 2017-07-20
    IIF 25 - 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
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 2017-07-20
    IIF 24 - Director → ME
  • 6
    MCLAREN ANIMATION LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ 2017-07-20
    IIF 50 - Director → ME
  • 7
    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
    ~ 2017-07-20
    IIF 28 - 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
    ~ 2017-07-20
    IIF 31 - Director → ME
  • 9
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2017-07-20
    IIF 29 - Director → ME
  • 10
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2014-09-12 ~ 2017-07-20
    IIF 32 - Director → ME
    ~ 2009-05-28
    IIF 47 - Director → ME
  • 11
    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, 4 offsprings)
    Officer
    ~ 2017-07-20
    IIF 23 - Director → ME
  • 12
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-04-07 ~ 2017-07-20
    IIF 30 - Director → ME
  • 13
    Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,326,819 GBP2024-05-31
    Person with significant control
    2020-04-02 ~ 2020-04-02
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    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, 1 offspring)
    Officer
    ~ 2017-07-20
    IIF 26 - Director → ME
  • 15
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    ~ 1995-07-06
    IIF 51 - Director → ME
  • 16
    MERITHOUR LIMITED - 1991-05-03
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (10 parents)
    Officer
    2004-09-13 ~ 2016-04-01
    IIF 40 - Director → ME
  • 17
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (5 parents)
    Officer
    1992-03-02 ~ 1997-09-16
    IIF 52 - Director → ME
  • 18
    TOMMY'S
    - now
    TOMMY'S THE BABY CHARITY - 2009-06-01
    TOMMY'S CAMPAIGN - 2001-07-05
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-09-03 ~ 2016-04-01
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.