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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2011-03-31 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Durtnell, John Alexander
    Born in October 1945
    Individual (10 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-10-11
    OF - Director → CIF 0
  • 3
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Maclaren, Doreen Yvette
    Born in June 1929
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2002-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    2002-09-30 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Cummings, Philip James
    Born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 8
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Chambers, Peter Guy
    Born in May 1943
    Individual (6 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-10-11
    OF - Director → CIF 0
  • 12
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 16
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-09-30 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 18
    Maclaren, Ian Nesbitt
    Born in November 1928
    Individual (6 offsprings)
    Officer
    (before 1991-06-01) ~ 2002-09-30
    OF - Director → CIF 0
    Maclaren, Ian Nesbitt
    Individual (6 offsprings)
    Officer
    (before 1991-06-01) ~ 2002-09-30
    OF - Secretary → CIF 0
  • 19
    Knight, Robert Watkins Stacey
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1991-10-11
    OF - Director → CIF 0
  • 20
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 21
    FIRSTPORT INVESTMENT PROPERTIES LIMITED
    - now 04352393
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACLAREN MANAGEMENT SERVICES LIMITED

Period: 1991-11-26 ~ now
Company number: 02142118
Registered names
MACLAREN MANAGEMENT SERVICES LIMITED - now
RAPID 3418 LIMITED - 1987-08-31 02144551... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MACLAREN MANAGEMENT SERVICES LIMITED
    Info
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1991-11-26
    Registered number 02142118
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-24 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.