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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
    CLEVERAIM LIMITED - 1987-04-16
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    WAINHOMES LIMITED - 2019-10-18
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 5 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 36
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Smith, Ronald
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-01-16
    OF - Director → CIF 0
  • 4
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Mainwaring, Mark
    Land Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 6
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ince, David Norman
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-12
    OF - Director → CIF 0
    Ince, David Norman
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-12
    OF - Secretary → CIF 0
  • 10
    Searle, David
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
  • 11
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 12
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 13
    Tarraw, Christopher Ronald
    Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 14
    Faulkner, Michael Frederick
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-13
    OF - Director → CIF 0
  • 15
    Smirles, Derek Liam
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 19
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Bell, Paul
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2000-07-10
    OF - Director → CIF 0
  • 21
    Weston, Geoffrey
    Construction Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 22
    Tutte, John Frederick
    Chief Executive born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2001-10-26
    OF - Director → CIF 0
  • 23
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 24
    Lewis, Malcolm
    Architect born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 25
    Harrop, Geoffrey
    Managing Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 26
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew
    Individual (108 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Green, Robert David
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 29
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 30
    Wright, Barbara Theresa
    Sales Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 31
    Ainscough, William
    Chief Executive born in July 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 32
    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 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 33
    Lewis, Michael Francis
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 34
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 35
    Maddox, Keith Charles
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2001-09-12
    OF - Director → CIF 0
  • 36
    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 TW (CHESTER) LIMITED

Previous names
CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
WAINHOMES (CHESTER) LIMITED - 2019-10-18
WHELMAR (CHESTER) LIMITED - 1991-08-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCLEAN TW (CHESTER) LIMITED
    Info
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    WAINHOMES (CHESTER) LIMITED - 1980-12-31
    WHELMAR (CHESTER) LIMITED - 1980-12-31
    Registered number 01051906
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1972-04-27 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MCLEAN TW (CHESTER) LIMITED
    S
    Registered number 1051906
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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