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Maclaren Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Maclaren Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. Janet Elizabeth Entwistle 2012-2015 Director View profile
  2. Philip James Cummings 2011-2013 Director View profile
  3. Catriona Ann Wadlow 2011-2012 Director View profile
  4. Keith Alan Edgar 2007-2012 Director View profile
  5. Michael John Gaston 2007-2010 Director View profile
  6. Martin Lee Dalby 2002-2003 Director View profile
  7. Nigel Gordon Bannister 2002-2011 Director View profile
  8. Doreen Yvette Maclaren 1991-2002 Director View profile
  9. Robert Watkins Stacey Knight 1991 Director View profile
  10. John Alexander Durtnell 1991 Director View profile
  11. Peter Guy Chambers 1991 Director View profile
  12. Richard David Francis Bagley 2002-2007 Secretary View profile
  13. Ian Nesbitt Maclaren 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Maclaren Management Services Limited is controlled by Firstport Investment Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Firstport Investment Properties Limited is controlled by Emeria UK Dormants Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  3. Emeria UK Dormants Limited is controlled by Drive Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  4. Drive Topco Limited is controlled by Emeria RES UK Newco Limited
    Evidence
    active 75-100% shares · notified 2022-08-18 · source: Companies House PSC register
  5. Emeria RES UK Newco Limited is controlled by Emeria RES UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register

Ultimately controlled by Emeria RES UK Limited.

104 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02142118
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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