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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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 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
    Williams, Stephen Spencer
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-22
    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
    Haynes, Robert James Gilbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 6
    Hastie, Nicola Amanda Eleanor
    Company Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 8
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Phillips, James
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Nicholson, Adrian William
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 15
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2024-12-09
    OF - Director → CIF 0
  • 16
    Mugford, Harold Edwin
    Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Harrison, Roy James
    Director And Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cushen, Keith Morgan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Roberts, Alan
    Chartered Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
parent relation
Company in focus

MCLEAN HOMES BRISTOL & WEST LIMITED

Previous names
TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
TARMAC ESTATES LIMITED - 1979-12-31
MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
TARMAC LAIDLAW LIMITED - 1978-12-31
TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
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 ESTATES LIMITED - 1996-03-04
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC LAIDLAW LIMITED - 1996-03-04
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1996-03-04
    Registered number 00911592
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1967-07-26 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • TARMAC HOMES BRISTOL & WEST LIMITED
    S
    Registered number missing
    icon of addressBirnbeck Court Park Way, Worle, Weston Super Ware, Avon, BS22 0WD
    CIF 1
  • TARMAC HOMES BRISTOL & WEST LTD
    S
    Registered number missing
    icon of addressCrestwood House, Birches Rise, Willenhall, West Midlands, WV1 2DD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3

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