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
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 33
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - director → CIF 0
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - secretary → CIF 0
  • 2
    Owen, Stephen John
    Chartered Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    1993-11-07 ~ 2001-06-25
    OF - director → CIF 0
    Owen, Stephen John
    Individual (2 offsprings)
    Officer
    ~ 2001-09-12
    OF - secretary → CIF 0
  • 3
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    2007-01-16 ~ 2007-08-31
    OF - director → CIF 0
  • 4
    Smith, Ronald
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    ~ 1996-01-16
    OF - director → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-09-01
    OF - director → CIF 0
  • 6
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2007-01-16
    OF - director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 8
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - director → CIF 0
  • 9
    Bannister, William Henry
    Construction born in July 1949
    Individual
    Officer
    1998-06-01 ~ 1999-02-05
    OF - director → CIF 0
  • 10
    Cassidy, John
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    ~ 2001-05-10
    OF - director → CIF 0
  • 11
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - secretary → CIF 0
  • 12
    Ainscough, William
    Company Director born in July 1948
    Individual (50 offsprings)
    Officer
    ~ 1999-06-08
    OF - director → CIF 0
    2000-04-14 ~ 2001-05-10
    OF - director → CIF 0
  • 13
    Douglas Mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual
    Officer
    1996-04-03 ~ 1999-06-02
    OF - director → CIF 0
  • 14
    Banham, Molly
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - secretary → CIF 0
  • 15
    Pountain, Eric John, Sir
    Company Director born in August 1933
    Individual
    Officer
    1998-09-10 ~ 1999-04-27
    OF - director → CIF 0
  • 16
    Nunn, Carol Jayne
    Individual
    Officer
    2001-06-25 ~ 2004-01-31
    OF - secretary → CIF 0
  • 17
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    ~ 1999-04-27
    OF - director → CIF 0
  • 18
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - secretary → CIF 0
  • 19
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 20
    Hastings, Jonathan Philip
    Individual
    Officer
    2004-01-31 ~ 2005-05-27
    OF - secretary → CIF 0
  • 21
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - director → CIF 0
  • 22
    Green, Robert David
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    OF - director → CIF 0
  • 23
    Ince, David Norman
    Individual (4 offsprings)
    Officer
    ~ 1992-07-10
    OF - secretary → CIF 0
  • 24
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1998-11-06
    OF - director → CIF 0
  • 25
    Hayward, Jeremy John Uphill
    Investment Advisor born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1994-02-27
    OF - director → CIF 0
  • 26
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 27
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-10-03 ~ 2008-10-16
    OF - director → CIF 0
  • 28
    Jackson, Malcolm William
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2001-06-25
    OF - secretary → CIF 0
  • 29
    Tutte, John Frederick
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2001-10-26
    OF - director → CIF 0
  • 30
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - secretary → CIF 0
  • 31
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - director → CIF 0
    Lonnon, Michael Andrew
    Individual (127 offsprings)
    Officer
    2009-12-01 ~ 2022-08-26
    OF - secretary → CIF 0
  • 32
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - director → CIF 0
  • 33
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

MCLEAN TW LIMITED

Previous names
WAINHOMES LIMITED - 2019-10-18
WAIN GROUP PLC - 1993-11-22
WHELMAR GROUP PLC - 1991-08-01
CLEVERAIM LIMITED - 1987-04-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MCLEAN TW LIMITED
    Info
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Registered number 01986430
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1986-02-06 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • MCLEAN TW LIMITED
    S
    Registered number 1986430
    Gate 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
child relation
Offspring entities and appointments
Active 5
  • 1
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.