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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 24
  • 1
    Mugford, Harold Edwin
    Director born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Cushen, Keith Morgan
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 1996-04-30
    OF - Director → 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)
    2019-10-31 ~ 2023-10-09
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2016-12-05 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Harrison, Roy James
    Director And Chief Executive 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
    Nicholson, Adrian William
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1994-02-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Hastie, Nicola Amanda Eleanor
    Company Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    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
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2004-12-20 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen Spencer
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 10
    Haynes, Robert James Gilbert
    Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    1996-04-30 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (117 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 15
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    1997-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2012-01-16 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 17
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    1997-12-31 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 18
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2011-09-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Roberts, Alan
    Chartered Accountant born in May 1954
    Individual (16 offsprings)
    Officer
    1996-04-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 22
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2020-07-29 ~ 2024-12-09
    OF - Director → CIF 0
  • 24
    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 - 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

MCLEAN HOMES BRISTOL & WEST LIMITED

Period: 1996-03-04 ~ now
Company number: 00911592
Registered names
MCLEAN HOMES BRISTOL & WEST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCLEAN HOMES BRISTOL & WEST LIMITED
    Info
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1996-03-04
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC ESTATES LIMITED - 1996-03-04
    TARMAC LAIDLAW LIMITED - 1996-03-04
    Registered number 00911592
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1967-07-26 (58 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • TARMAC HOMES BRISTOL & WEST LIMITED
    S
    Registered number missing
    Birnbeck Court Park Way, Worle, Weston Super Ware, Avon, BS22 0WD
    CIF 1
  • TARMAC HOMES BRISTOL & WEST LTD
    S
    Registered number missing
    Crestwood House, Birches Rise, Willenhall, West Midlands, WV1 2DD
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLAKESPOOL PARK MANAGEMENT COMPANY LIMITED
    02323758
    61 Macrae Road, Pill, Bristol, England
    Active Corporate (31 parents)
    Officer
    (before 1992-03-27) ~ 1993-09-11
    CIF 2 - Director → ME
  • 2
    ST DAVID'S COURT MANAGEMENT COMPANY LIMITED
    02902470 03246601
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (36 parents)
    Officer
    1994-03-03 ~ 1996-01-24
    CIF 1 - Director → ME
  • 3
    WATERFRONT (CARDIFF) MANAGEMENT COMPANY LIMITED
    02424660
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (27 parents)
    Officer
    (before 1990-03-31) ~ 1993-10-23
    CIF 3 - Director → ME

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