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
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Jordan, James John
    Solicitor/Company Secretary
    Individual (47 offsprings)
    Officer
    2004-12-20 ~ 2009-01-23
    OF - secretary → CIF 0
  • 2
    Jennings, Michael John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-06-11
    OF - director → CIF 0
  • 3
    Baker, Bryan William
    Born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 4
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-10-09
    OF - director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - secretary → CIF 0
  • 5
    Walker-okeover, Peter Ralph Leopold, Sir
    Non Executive Director born in July 1947
    Individual
    Officer
    ~ 1994-06-15
    OF - director → CIF 0
  • 6
    Harrison, Roy James
    Director & Chief Executive born in July 1947
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2002-02-04 ~ 2012-01-16
    OF - secretary → CIF 0
  • 8
    Roberts, Anthony William
    Director born in March 1946
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 9
    Owen, John Aubrey
    Non Executive Director born in August 1945
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1994-06-06
    OF - director → CIF 0
  • 10
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - secretary → CIF 0
  • 11
    Jenkins, Stephen Adrian
    Finance Director born in April 1967
    Individual (10 offsprings)
    Officer
    2005-01-28 ~ 2007-07-03
    OF - director → CIF 0
  • 12
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - secretary → CIF 0
  • 13
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-04-18
    OF - director → CIF 0
  • 14
    Mason, Terence Harold
    Director born in July 1941
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 15
    Pountain, Eric John, Sir
    Director born in August 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 16
    Shaw, James Walter
    Director born in August 1937
    Individual
    Officer
    ~ 1995-09-21
    OF - director → CIF 0
  • 17
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 18
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - director → CIF 0
  • 19
    Cavendish Dowager Duchess Of Devonshire, Deborah Vivien, Dcvo
    Director born in March 1920
    Individual
    Officer
    ~ 1993-04-14
    OF - director → CIF 0
  • 20
    Holland, David John
    Company Director born in April 1941
    Individual
    Officer
    1996-03-01 ~ 1997-02-25
    OF - director → CIF 0
  • 21
    Evans, Teresa Adele
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    1993-02-15 ~ 1996-03-01
    OF - director → CIF 0
  • 22
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    1996-03-01 ~ 2003-12-31
    OF - director → CIF 0
  • 23
    Tanner, Michael Brynley
    Director born in December 1944
    Individual
    Officer
    1994-11-01 ~ 2004-12-31
    OF - director → CIF 0
  • 24
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 25
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - director → CIF 0
  • 26
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ 2024-12-09
    OF - director → CIF 0
  • 27
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    OF - director → CIF 0
  • 28
    O'sullivan, Michael James
    Director born in February 1948
    Individual
    Officer
    1994-11-01 ~ 2006-03-31
    OF - director → CIF 0
  • 29
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - director → CIF 0
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - secretary → CIF 0
  • 30
    Phillips, James
    Individual (3 offsprings)
    Officer
    ~ 1996-03-01
    OF - secretary → CIF 0
  • 31
    Mcdonald, Mavis, Dame
    Non Executive Director born in October 1944
    Individual
    Officer
    ~ 1991-04-06
    OF - director → CIF 0
  • 32
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

MCLEAN HOMES LIMITED

Previous name
JOHN MCLEAN & SONS LIMITED - 1996-03-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MCLEAN HOMES LIMITED
    Info
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    Registered number 00263508
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1932-03-14 (93 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MCLEAN HOMES LIMITED
    S
    Registered number 263508
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.