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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 43
  • 1
    Poland, Susan
    Marketing born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew
    Individual (378 offsprings)
    Officer
    2009-12-01 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 3
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (68 offsprings)
    Officer
    2002-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Walls, David James
    Technical Director born in October 1957
    Individual (6 offsprings)
    Officer
    1997-01-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Fogg, Ian
    Planner born in December 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 10
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (315 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Hardy, Gary John
    Builder born in September 1959
    Individual (28 offsprings)
    Officer
    ~ 1996-01-20
    OF - Director → CIF 0
  • 12
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2001-09-12 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 13
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 14
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 15
    Chadwick, Mark Lee
    Technical Director born in March 1971
    Individual (25 offsprings)
    Officer
    2000-04-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 16
    Parkinson, Stephen John
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    1996-02-09 ~ 1997-04-10
    OF - Director → CIF 0
  • 17
    Morrison, Alistair Horne
    Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Morrison, Alistair Horne
    Individual (5 offsprings)
    Officer
    ~ 1996-05-22
    OF - Secretary → CIF 0
  • 18
    Jordan, James John
    Company Secretary born in November 1961
    Individual (323 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 21
    Tutte, John Frederick
    Chief Executive born in June 1956
    Individual (77 offsprings)
    Officer
    2001-09-12 ~ 2001-10-26
    OF - Director → CIF 0
  • 22
    Smith, Ronald
    Chief Executive born in July 1948
    Individual (30 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 23
    Robinson, Stephen
    Chartered Builder born in June 1956
    Individual (13 offsprings)
    Officer
    1994-06-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Graves, Gary Wayne
    Surveyor born in June 1958
    Individual (33 offsprings)
    Officer
    1993-04-01 ~ 1995-10-25
    OF - Director → CIF 0
  • 25
    Faulkner, Jeffrey Dean
    Managing Director born in April 1939
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 26
    Stringfellow, Cyril
    Building Director born in June 1944
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 27
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 28
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 29
    Mcgowan, Maureen
    Sales Dir born in March 1951
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 30
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (35 offsprings)
    Officer
    2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 31
    Green, Robert David
    Director born in July 1955
    Individual (119 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 32
    Hamilton, Gerald Anthony
    Land Director born in June 1942
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 1999-12-17
    OF - Director → CIF 0
  • 33
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 34
    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
  • 35
    Barlow, Peter
    Land Director born in June 1969
    Individual (43 offsprings)
    Officer
    2000-07-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 36
    Young, William
    Sales Director born in December 1952
    Individual (34 offsprings)
    Officer
    2001-03-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 37
    Toghill, Stephen Timothy
    Financial Director born in January 1966
    Individual (29 offsprings)
    Officer
    1996-06-01 ~ 2001-09-12
    OF - Director → CIF 0
    Toghill, Stephen Timothy
    Individual (29 offsprings)
    Officer
    1996-05-22 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Ainscough, William
    Chairman born in July 1948
    Individual (93 offsprings)
    Officer
    1996-02-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 40
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 41
    Wilcox, Robert Norman
    Builder born in March 1944
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 42
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 43
    MCLEAN TW GROUP LIMITED
    - now 02206714
    WAINHOMES GROUP LIMITED - 2019-10-18 02206714
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 2 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 TW (NORTHERN) LIMITED

Period: 2019-10-18 ~ now
Company number: 01056793 02462037
Registered names
MCLEAN TW (NORTHERN) LIMITED - now 02462037
Standard Industrial Classification
99999 - Dormant Company

  • MCLEAN TW (NORTHERN) LIMITED
    Info
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 2019-10-18
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 2019-10-18
    Registered number 01056793
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1972-06-05 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.