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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
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 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 33
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 2
    Jennings, Michael John
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 3
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Pountain, Eric John, Sir
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Mason, Terence Harold
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Owen, John Aubrey
    Non Executive Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-06
    OF - Director → CIF 0
  • 7
    O'sullivan, Michael James
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Shaw, James Walter
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 10
    Walker-okeover, Peter Ralph Leopold, Sir
    Non Executive Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 12
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Mavis, Dame
    Non Executive Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1991-04-06
    OF - Director → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 15
    Andrew, Peter Robert
    Regional Managing Director born in May 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Phillips, James
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 17
    Roberts, Anthony William
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 19
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 20
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 21
    Baker, Bryan William
    Born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Tanner, Michael Brynley
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Cavendish Dowager Duchess Of Devonshire, Deborah Vivien, Dcvo
    Director born in March 1920
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Director → CIF 0
  • 24
    Holland, David John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 25
    Evans, Teresa Adele
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Jenkins, Stephen Adrian
    Finance Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-07-03
    OF - Director → CIF 0
  • 27
    Carr, Peter Anthony
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Harrison, Roy James
    Director & Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 30
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 32
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 33
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    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
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1932-03-14 (93 years 10 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
    icon of addressGate 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
    icon of addressThe Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.