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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

Dennis, Ronald, Sir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 1

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, Uk

      IIF 12
  • Dennis, Ronald, Sir
    British businessman born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, GU25 4PA, England

      IIF 13
  • Dennis, Ronald, Sir
    British chief executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 14

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 15 IIF 16 IIF 17

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

      IIF 21
  • Dennis, Ronald, Sir
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 22 IIF 23

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, GU25 4PA, England

      IIF 24

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 25
  • Dennis, Ronald, Sir
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Dennis, Ronald, Sir
    British entrepreneur born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Dennis, Ronald, Sir
    British managing director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Dennis, Ronald, Sir
    British none born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 38
  • Dennis, Ronald
    British business manager born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • Sir Ronald Dennis
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 47

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

      IIF 48 IIF 49
  • Ronald Dennis
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 52
  • Dennis, Ronald
    British business manager

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Level 1 Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Level 1 Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,309 GBP2024-05-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    EDCBA12345 LTD - 2015-05-20
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address Kingsbourne, Pinewood Road, Virginia Water, England
    Active Corporate (4 parents)
    Equity (Company account)
    -471,745 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,180,804 GBP2024-05-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    862,168 GBP2024-05-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    PRECIS (2771) LIMITED - 2018-06-14
    icon of address 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
    icon of calendar 2018-06-14 ~ now
    IIF 38 - Director → ME
  • 17
    GREYSCAPE LIMITED - 2014-01-20
    icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,668,679 GBP2024-05-31
    Officer
    icon of calendar 2001-03-27 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,326,819 GBP2024-05-31
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 21
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 22
    LYDDEN CIRCUIT LIMITED - 2011-05-26
    MOORPATCH TRADING LIMITED - 1989-10-12
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-22 ~ dissolved
    IIF 7 - Director → ME
  • 23
    icon of address 6 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 6 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 22 - Director → ME
  • 25
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 14 - Director → ME
  • 26
    TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
    ACESHORE LIMITED - 1997-10-23
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-22 ~ dissolved
    IIF 41 - Director → ME
  • 27
    icon of address 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
    icon of calendar 2019-07-30 ~ now
    IIF 13 - Director → ME
Ceased 18
  • 1
    STARWORKS LIMITED - 1997-02-24
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    icon of calendar 1997-02-03 ~ 2016-12-30
    IIF 1 - Director → ME
  • 2
    icon of address Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-20 ~ 2010-07-12
    IIF 40 - Director → ME
    icon of calendar 1998-11-20 ~ 2010-07-12
    IIF 53 - Secretary → ME
  • 3
    GREYSCAPE LIMITED - 2014-01-20
    icon of address 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
    icon of calendar 2016-04-06 ~ 2018-06-25
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    icon of address Block E, Dukes Court, Duke Street, Woking, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2017-07-20
    IIF 6 - Director → ME
  • 5
    MCLAREN CARS LIMITED - 2005-09-29
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2017-07-20
    IIF 5 - 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
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2017-07-20
    IIF 4 - Director → ME
  • 7
    MCLAREN ANIMATION LIMITED - 2014-01-02
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2017-07-20
    IIF 42 - Director → ME
  • 8
    W M M LIMITED - 2008-07-10
    WOODHURST EQUIPMENTS LIMITED - 1997-12-17
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2017-07-20
    IIF 8 - Director → ME
  • 9
    TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24
    TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2017-07-20
    IIF 11 - Director → ME
  • 10
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2017-07-20
    IIF 9 - Director → ME
  • 11
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2009-05-28
    IIF 39 - Director → ME
    icon of calendar 2014-09-12 ~ 2017-07-20
    IIF 12 - Director → ME
  • 12
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2017-07-20
    IIF 3 - Director → ME
  • 13
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-07 ~ 2017-07-20
    IIF 10 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2020-04-02 ~ 2020-04-02
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar ~ 1995-07-06
    IIF 51 - Director → ME
  • 16
    MERITHOUR LIMITED - 1991-05-03
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2016-04-01
    IIF 28 - Director → ME
  • 17
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    icon of address The Herbarium, Kew Green, Richmond, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2016-04-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.