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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 23
  • 1
    Tanner, Michael Brynley
    Director born in December 1944
    Individual (13 offsprings)
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 2
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2022-08-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Harrison, Roy James
    Director And Chief Executiive born in July 1947
    Individual (82 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Hastie, Nicola Amanda Eleanor
    Company Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 8
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    1996-04-22 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (117 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
    2002-02-04 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 9
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hardman, Raymond Victor
    Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 12
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 13
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    1997-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 15
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 16
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2011-09-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 18
    Roberts, Alan
    Chartered Accountant born in May 1954
    Individual (16 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 20
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 21
    Grifiths, Melvyn Robert
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
  • 23
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCLEAN HOMES SOUTHERN LIMITED

Period: 1993-01-29 ~ now
Company number: 00747151 00977340... (more)
Registered names
MCLEAN HOMES SOUTHERN LIMITED - now 00977340... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCLEAN HOMES SOUTHERN LIMITED
    Info
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1993-01-29
    Registered number 00747151
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1963-01-17 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • MCLEAN HOMES SOUTHERN LIMITED
    S
    Registered number missing
    Principal Office National Westminste, Templars Way Chandlers Ford, Eastleigh, Hampshire, SO53 3RY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRANLEIGH HOUSE MANAGEMENT COMPANY LIMITED
    02304104
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (19 parents)
    Officer
    (before 1991-04-22) ~ 1992-10-05
    CIF 1 - Director → ME
  • 2
    DOLPHIN QUAY MANAGEMENT COMPANY LIMITED
    02516044
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (22 parents)
    Officer
    (before 1991-06-27) ~ 1992-06-30
    CIF 3 - Director → ME
  • 3
    TENNYSON COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
    02424644
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (16 parents)
    Officer
    (before 1991-08-20) ~ 1992-02-13
    CIF 2 - Director → ME

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