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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 38
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Smith, Ronald
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 3
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Faulkner, Michael Frederick
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-02-13
    OF - Director → CIF 0
  • 5
    Wright, Barbara Theresa
    Sales Director born in September 1943
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 6
    Ainscough, William
    Chief Executive born in July 1948
    Individual (91 offsprings)
    Officer
    1996-02-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 7
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 8
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (33 offsprings)
    Officer
    2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    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 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2002-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 15
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 16
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Maddox, Keith Charles
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 2001-09-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2001-09-12 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 20
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 21
    Mainwaring, Mark
    Land Director born in October 1965
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 22
    Tarraw, Christopher Ronald
    Director born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 25
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 26
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 27
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 28
    Lewis, Michael Francis
    Managing Director born in December 1950
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 29
    Weston, Geoffrey
    Construction Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 30
    Bell, Paul
    Company Director born in January 1956
    Individual (26 offsprings)
    Officer
    1996-11-21 ~ 2000-07-10
    OF - Director → CIF 0
  • 31
    Tutte, John Frederick
    Chief Executive born in June 1956
    Individual (76 offsprings)
    Officer
    2001-09-12 ~ 2001-10-26
    OF - Director → CIF 0
  • 32
    Smirles, Derek Liam
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Ince, David Norman
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    ~ 2001-09-12
    OF - Director → CIF 0
    Ince, David Norman
    Individual (12 offsprings)
    Officer
    ~ 2001-09-12
    OF - Secretary → CIF 0
  • 34
    Searle, David
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
  • 35
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew
    Individual (362 offsprings)
    Officer
    2009-12-01 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 36
    Harrop, Geoffrey
    Managing Director born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 37
    Lewis, Malcolm
    Architect born in June 1948
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 38
    MCLEAN TW LIMITED
    - now 01986430
    WAINHOMES LIMITED - 2019-10-18 01986430 04187061... (more)
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCLEAN TW (CHESTER) LIMITED

Period: 2019-10-18 ~ now
Company number: 01051906
Registered names
MCLEAN TW (CHESTER) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCLEAN TW (CHESTER) LIMITED
    Info
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 2019-10-18
    CRINGLE DEVELOPMENTS LIMITED - 2019-10-18
    Registered number 01051906
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1972-04-27 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MCLEAN TW (CHESTER) LIMITED
    S
    Registered number 1051906
    Gate 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 1
  • 1
    PAYCAUSE LIMITED
    02177270
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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