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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

Murnane, Timothy Nicholas

    Related profiles found in government register
  • Murnane, Timothy Nicholas

    Registered addresses and corresponding companies
    • Unit 1504, Silverstone Park, Silverstone, NN12 8FU, England

      IIF 1
    • Unit 1504, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England

      IIF 2
    • 10 Wildbank Court, Woking, Surrey, GU22 7JH

      IIF 3
    • Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH, England

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

      IIF 5 IIF 6 IIF 7
    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 8 IIF 9 IIF 10
    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Polrainley, Hook Heath Avenue, Woking, GU22 0HN, England

      IIF 18
  • Murnane, Timothy Nicholas
    British

    Registered addresses and corresponding companies
  • Murnane, Timothy Nicholas
    British commercial lawyer born in December 1960

    Registered addresses and corresponding companies
    • 10 Wildbank Court, Woking, Surrey, GU22 7JH

      IIF 36
  • Murnane, Timothy Nicholas
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Nicholas Murnane
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Polrainley, Hook Heath Avenue, Woking, GU22 0HN, England

      IIF 64
child relation
Offspring entities and appointments
Active 27
  • 1
    HITECH TWENTY SIX LIMITED - 2024-10-23
    HITECH GP LIMITED - 2022-08-08
    HITECH F1 TEAM LIMITED - 2022-03-30
    Unit 1504 Silverstone Park, Silverstone, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 39 - Director → ME
    2026-01-12 ~ now
    IIF 1 - Secretary → ME
  • 2
    Unit 1504 Silverstone Park, Silverstone, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 38 - Director → ME
  • 3
    Unit 1504 Silverstone Park, Silverstone, Northamptonshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,685,233 GBP2015-11-30
    Officer
    2026-01-12 ~ now
    IIF 40 - Director → ME
    2026-01-12 ~ now
    IIF 2 - Secretary → ME
  • 4
    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
    2003-10-01 ~ dissolved
    IIF 41 - Director → ME
    2004-09-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-20 ~ dissolved
    IIF 54 - Director → ME
  • 6
    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
    2017-07-31 ~ dissolved
    IIF 47 - Director → ME
    2004-09-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    MERCEDES-BENZ FORMULA E LIMITED - 2022-09-22
    Mclaren Technology Centre, Chertsey Road, Woking, England
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 4 - Secretary → ME
  • 8
    MCLAREN ANIMATION LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 62 - Director → ME
    2012-06-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-05-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    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
    2017-07-31 ~ dissolved
    IIF 52 - Director → ME
    2004-09-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 42 - Director → ME
    2004-09-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    NMG HOLDCO LIMITED - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 8 - Secretary → ME
  • 15
    MCLAREN RACING LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 45 - Director → ME
    2004-09-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    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
    2023-05-31 ~ now
    IIF 57 - Director → ME
    2004-09-01 ~ now
    IIF 26 - Secretary → ME
  • 17
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2026-01-15 ~ now
    IIF 59 - Director → ME
    2023-02-20 ~ now
    IIF 16 - Secretary → ME
  • 18
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 11 - Secretary → ME
  • 19
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 50 - Director → ME
    2004-09-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2004-09-01 ~ now
    IIF 29 - Secretary → ME
  • 21
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 51 - Director → ME
    2004-09-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 15 - Secretary → ME
  • 23
    LYDDEN CIRCUIT LIMITED - 2011-05-26
    MOORPATCH TRADING LIMITED - 1989-10-12
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 44 - Director → ME
    2004-09-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 24
    TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
    ACESHORE LIMITED - 1997-10-23
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 46 - Director → ME
    2004-09-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    2020-08-07 ~ dissolved
    IIF 43 - Director → ME
    2004-09-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 26
    Polrainley, Hook Heath Avenue, Woking, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 63 - Director → ME
    2025-11-03 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 27
    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
    2000-03-03 ~ dissolved
    IIF 49 - Director → ME
    2004-09-01 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 13
  • 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
    2004-09-01 ~ 2016-12-30
    IIF 19 - Secretary → ME
  • 2
    HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
    The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
    Voluntary Arrangement Corporate (1 parent, 1 offspring)
    Equity (Company account)
    581,909 GBP2023-05-31
    Officer
    2012-06-30 ~ 2017-06-28
    IIF 37 - Director → ME
  • 3
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ 2025-06-25
    IIF 55 - Director → ME
    2022-06-20 ~ 2025-04-02
    IIF 12 - Secretary → ME
  • 4
    MCLAREN HOLDINGS LIMITED - 2025-04-07
    NMG BIDCO LIMITED - 2017-07-20
    NMG BIDCO PLC - 2017-06-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-07-20 ~ 2025-04-02
    IIF 10 - Secretary → ME
  • 5
    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
    2022-04-06 ~ 2025-04-02
    IIF 53 - Director → ME
    2022-06-20 ~ 2025-04-02
    IIF 13 - Secretary → ME
    2004-09-01 ~ 2016-01-01
    IIF 22 - Secretary → ME
  • 6
    NMG FINCO PLC - 2017-07-20
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    2017-07-20 ~ 2025-04-02
    IIF 9 - Secretary → ME
  • 7
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2023-02-20 ~ 2025-10-03
    IIF 56 - Director → ME
  • 8
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2025-10-03
    IIF 60 - Director → ME
  • 9
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2000-07-01 ~ 2020-12-22
    IIF 48 - Director → ME
  • 10
    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
    2022-01-04 ~ 2025-04-02
    IIF 61 - Director → ME
    2004-09-01 ~ 2025-04-02
    IIF 33 - Secretary → ME
    1993-05-28 ~ 1993-06-10
    IIF 3 - Secretary → ME
  • 11
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-04 ~ 2025-06-04
    IIF 58 - Director → ME
    2020-11-20 ~ 2025-04-02
    IIF 14 - Secretary → ME
  • 12
    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
    2004-09-01 ~ 2021-08-04
    IIF 35 - Secretary → ME
  • 13
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-02-25 ~ 1996-10-04
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.