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 2Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, England
IIF 3Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, United Kingdom
IIF 4 IIF 5 IIF 6Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 7 IIF 8 IIF 9Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Polrainley, Hook Heath Avenue, Woking, GU22 0HN, England
IIF 19
- British Registered addresses and corresponding companies
Murnane, Timothy Nicholas
Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 2010 Wildbank Court, Woking, Surrey, GU22 7JH
IIF 21Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH
IIF 22 IIF 23Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in December 1960Registered addresses and corresponding companies
Murnane, Timothy Nicholas
10 Wildbank Court, Woking, Surrey, GU22 7JH
IIF 38
- British born in December 1960
Murnane, Timothy Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies1, Finsbury Circus, London, EC2M 7SH, England
IIF 39Unit 1504, Silverstone Park, Silverstone, NN12 8FU, England
IIF 40 IIF 41Unit 1504, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 42Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH
IIF 43 IIF 44Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 45 IIF 46 IIF 47 (more)(less)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Polrainley, Hook Heath Avenue, Woking, GU22 0HN, England
IIF 65
- 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 66
- 1STARWORKS LIMITED - 1997-02-24The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-09-01 ~ 2016-12-30IIF 20 - 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 39 - 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 41 - 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 40 - Director → ME - 5
HITECH GRAND PRIX LIMITED
09317976Unit 1504 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-01-12 ~ nowIIF 42 - 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 43 - Director → ME2004-09-01 ~ dissolvedIIF 22 - Secretary → ME - 7
MCGTR LIMITED
07414043Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 56 - Director → ME2010-10-20 ~ dissolvedIIF 17 - Secretary → ME - 8
MCLAREN AUTOMOTIVE EVENTS LIMITED
09797945Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomActive Corporate (11 parents)Officer2022-04-06 ~ 2025-06-25IIF 57 - Director → ME2022-06-20 ~ 2025-04-02IIF 11 - 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 9 - 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 55 - Director → ME2004-09-01 ~ 2016-01-01IIF 24 - Secretary → ME2022-06-20 ~ 2025-04-02IIF 12 - 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 49 - Director → ME2004-09-01 ~ dissolvedIIF 25 - Secretary → ME - 12
- 13
- 14
- 15Mclaren Technology Centre, Chertsey Road, Woking, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-05-28 ~ dissolvedIIF 4 - Secretary → ME
- 16Mclaren Technology Centre, Chertsey Road, Woking, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 5 - Secretary → ME
- 17Mclaren Technology Centre, Chertsey Road, Woking, United KingdomDissolved Corporate (6 parents)Officer2020-05-30 ~ dissolvedIIF 6 - 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 54 - Director → ME2004-09-01 ~ dissolvedIIF 27 - Secretary → ME - 19
MCLAREN GRAND PRIX LIMITED
04352861Mclaren Technology Centre, Cherstsey Road, Woking, SurreyDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 44 - Director → ME2004-09-01 ~ dissolvedIIF 23 - 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 59 - Director → ME2004-09-01 ~ nowIIF 28 - 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 58 - Director → ME2026-01-15 ~ nowIIF 61 - 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 63 - Director → ME2004-09-01 ~ 2025-04-02IIF 35 - Secretary → ME1993-05-28 ~ 1993-06-10IIF 21 - 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 60 - Director → ME2020-11-20 ~ 2025-04-02IIF 13 - 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 53 - Director → ME2004-09-01 ~ dissolvedIIF 30 - 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 - 31
MILE MARKETING LIMITED
14499410Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomActive Corporate (8 parents)Officer2026-05-08 ~ nowIIF 14 - Secretary → ME - 32MOTION 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 37 - Secretary → ME - 33
- 34TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14ACESHORE LIMITED - 1997-10-23Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (10 parents)Officer2009-11-12 ~ dissolvedIIF 48 - Director → ME2004-09-01 ~ dissolvedIIF 34 - Secretary → ME
- 35BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31Mclaren Technology Centre, Chertsey Road, Woking, SurreyDissolved Corporate (10 parents, 61 offsprings)Officer2020-08-07 ~ dissolvedIIF 45 - Director → ME2004-09-01 ~ dissolvedIIF 26 - Secretary → ME
- 36
TIM MURNANE CONSULTING LIMITED
16827624Polrainley, Hook Heath Avenue, Woking, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 65 - Director → ME2025-11-03 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-11-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 37
- 38
WHITE ROSE (WOKING) MANAGEMENT LIMITED
025225352 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (29 parents)Officer1992-02-25 ~ 1996-10-04IIF 38 - Director → ME
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