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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
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 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
    Company 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 2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 6
    Jackson, Malcolm William
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 7
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2007-01-16
    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
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Secretary → CIF 0
  • 10
    Pountain, Eric John, Sir
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-04-27
    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
    Douglas Mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-06-02
    OF - Director → CIF 0
  • 14
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 15
    Bannister, William Henry
    Construction born in July 1949
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-02-05
    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
    Owen, Stephen John
    Chartered Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-07 ~ 2001-06-25
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-12
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Tutte, John Frederick
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 22
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Hayward, Jeremy John Uphill
    Investment Advisor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-27
    OF - Director → CIF 0
  • 25
    Cassidy, John
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2001-05-10
    OF - Director → CIF 0
  • 26
    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
  • 27
    Green, Robert David
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 29
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-27
    OF - Director → CIF 0
  • 30
    Ainscough, William
    Company Director born in July 1948
    Individual (51 offsprings)
    Officer
    icon of calendar ~ 1999-06-08
    OF - Director → CIF 0
    icon of calendar 2000-04-14 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    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
  • 32
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-11 ~ 1998-11-06
    OF - Director → CIF 0
  • 33
    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
  • 34
    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 LIMITED

Previous names
CLEVERAIM LIMITED - 1987-04-16
WAIN GROUP PLC - 1993-11-22
WHELMAR GROUP PLC - 1991-08-01
WAINHOMES LIMITED - 2019-10-18
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • MCLEAN TW LIMITED
    Info
    CLEVERAIM LIMITED - 1987-04-16
    WAIN GROUP PLC - 1987-04-16
    WHELMAR GROUP PLC - 1987-04-16
    WAINHOMES LIMITED - 1987-04-16
    Registered number 01986430
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-06 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • MCLEAN TW LIMITED
    S
    Registered number 1986430
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WAINHOMES GROUP LIMITED - 2019-10-18
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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