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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
36
- 1
Tutte, John Frederick
Born in June 1956Individual (78 offsprings)Officer2001-05-10 ~ 2001-10-26OF - Director → CIF 0 - 2
Clapham, Colin Richard
Born in December 1945Individual (316 offsprings)Officer2015-07-17 ~ 2019-10-31OF - Director → CIF 0 - 3
Black, Alice Hannah
Born in January 1983Individual (67 offsprings)Officer2019-12-31 ~ 2022-08-26OF - Director → CIF 0 - 4
Watts, Christopher Philip
Born in October 1961Individual (68 offsprings)Officer2007-01-16 ~ 2007-08-31OF - Director → CIF 0 - 5
Hayward, Jeremy John Uphill
Born in August 1942Individual (20 offsprings)Officer(before 1991-07-21) ~ 1994-02-27OF - Director → CIF 0 - 6
Adedoyin, Omolola Olutomilayo
Born in December 1975Individual (178 offsprings)Officer2023-09-01 ~ 2024-04-24OF - Director → CIF 0Adedoyin, Omolola Olutomilayo
Individual (178 offsprings)Officer2023-11-29 ~ 2024-04-24OF - Secretary → CIF 0 - 7
Douglas Mann, Stewart Charles Hamilton
Born in February 1938Individual (16 offsprings)Officer1996-04-03 ~ 1999-06-02OF - Director → CIF 0 - 8
Ainscough, William
Born in July 1948Individual (94 offsprings)Officer(before 1991-07-21) ~ 1999-06-08OF - Director → CIF 02000-04-14 ~ 2001-05-10OF - Director → CIF 0 - 9
Peacock, Raymond Anthony
Born in August 1966Individual (200 offsprings)Officer2008-05-02 ~ 2008-12-22OF - Director → CIF 0 - 10
Carr, Peter Anthony
Individual (300 offsprings)Officer2008-04-15 ~ 2009-01-01OF - Secretary → CIF 0 - 11
Andrew, Peter Robert
Born in April 1959Individual (218 offsprings)Officer2008-12-22 ~ 2015-07-17OF - Director → CIF 0 - 12
Ince, David Norman
Individual (12 offsprings)Officer(before 1991-07-21) ~ 1992-07-10OF - Secretary → CIF 0 - 13
Cassidy, John
Born in November 1934Individual (7 offsprings)Officer(before 1991-07-21) ~ 2001-05-10OF - Director → CIF 0 - 14
Reed, Gavin Barras
Born in November 1934Individual (20 offsprings)Officer1994-01-11 ~ 1998-11-06OF - Director → CIF 0 - 15
Mccallum, Graeme Reid
Born in January 1947Individual (78 offsprings)Officer2001-12-21 ~ 2007-01-16OF - Director → CIF 0 - 16
Jordan, James John
Born in November 1961Individual (323 offsprings)Officer2008-10-16 ~ 2019-12-31OF - Director → CIF 0Jordan, James John
Individual (323 offsprings)Officer2007-11-12 ~ 2008-04-15OF - Secretary → CIF 0 - 17
Smith, Ronald
Born in July 1948Individual (31 offsprings)Officer(before 1991-07-21) ~ 1996-01-16OF - Director → CIF 0 - 18
Hollowell, Sara
Born in July 1971Individual (161 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0Hollowell, Sara
Individual (161 offsprings)Officer2025-10-01 ~ nowOF - Secretary → CIF 0 - 19
Hindmarsh, Katherine Elizabeth
Born in May 1989Individual (190 offsprings)Officer2024-12-09 ~ nowOF - Director → CIF 02019-10-31 ~ 2023-09-01OF - Director → CIF 0 - 20
Canty, Jennifer
Company Secretary born in July 1993Individual (194 offsprings)Officer2024-04-24 ~ 2025-09-30OF - Director → CIF 0Canty, Jennifer
Individual (194 offsprings)Officer2024-04-24 ~ 2025-09-30OF - Secretary → CIF 0 - 21
Johnson, Peter Thomas
Born in May 1954Individual (112 offsprings)Officer2003-10-03 ~ 2008-10-16OF - Director → CIF 0 - 22
- 23
Bannister, William Henry
Born in July 1949Individual (30 offsprings)Officer1998-06-01 ~ 1999-02-05OF - Director → CIF 0 - 24
Atterbury, Karen Lorraine
Individual (509 offsprings)Officer2009-01-01 ~ 2009-12-01OF - Secretary → CIF 0 - 25
Pountain, Eric John, Sir
Born in August 1933Individual (15 offsprings)Officer1998-09-10 ~ 1999-04-27OF - Director → CIF 0 - 26
- 27
Hastings, Jonathan Philip
Individual (157 offsprings)Officer2004-01-31 ~ 2005-05-27OF - Secretary → CIF 0 - 28
- 29
Green, Robert David
Born in July 1955Individual (124 offsprings)Officer2001-05-10 ~ 2003-10-03OF - Director → CIF 0 - 30
Owen, Stephen John
Born in August 1961Individual (24 offsprings)Officer1993-11-07 ~ 2001-06-25OF - Director → CIF 0Owen, Stephen John
Individual (24 offsprings)Officer(before 1992-07-10) ~ 2001-09-12OF - Secretary → CIF 0 - 31
Lonnon, Michael Andrew, Mr.
Company Secretary born in January 1957Individual (378 offsprings)Officer2022-08-26 ~ 2024-12-09OF - Director → CIF 0Lonnon, Michael Andrew, Mr.
Individual (378 offsprings)Officer2009-12-01 ~ 2022-08-26OF - Secretary → CIF 0 - 32
Carney, Christopher
Born in May 1974Individual (202 offsprings)Officer2008-05-02 ~ 2011-01-26OF - Director → CIF 0 - 33
Hemmings, Trevor James
Born in June 1935Individual (50 offsprings)Officer(before 1991-07-21) ~ 1999-04-27OF - Director → CIF 0 - 34
Jackson, Malcolm William
Individual (50 offsprings)Officer2000-08-01 ~ 2001-06-25OF - Secretary → CIF 0 - 35
Murrin, Jonathan Charles
Born in October 1969Individual (180 offsprings)Officer2007-07-19 ~ 2008-05-02OF - Director → CIF 0 - 36CZC PUBLIC LIMITED COMPANY - 1999-02-26CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MCLEAN TW LIMITED
Period: 2019-10-18 ~ now
Company number: 01986430
Registered names
MCLEAN TW LIMITED - now
WAINHOMES LIMITED - 2019-10-18 01056793... (more)
WAIN GROUP PLC - 1993-11-22 04187061... (more)
WHELMAR GROUP PLC - 1991-08-01 00321085
CLEVERAIM LIMITED - 1987-04-16 00321085
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
MCLEAN TW LIMITED
InfoWAINHOMES LIMITED - 2019-10-18WAIN GROUP PLC - 2019-10-18WHELMAR GROUP PLC - 2019-10-18CLEVERAIM LIMITED - 2019-10-18Registered number 01986430Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NRPRIVATE LIMITED COMPANY incorporated on 1986-02-06 (40 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-08CIF 0MCLEAN TW LIMITED
SRegistered number 1986430Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NRLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3MCLEAN TW LIMITED
SRegistered number 1986430Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NRLimited By Shares in Companies House, United KingdomCIF 4MCLEAN TW LIMITED
SRegistered number 1986430Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NRLimited By Shares in Companies House, England And WalesCIF 5
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Offspring entities and appointments
5
- 1
WAINHOMES (CHESTER) LIMITED
- 2019-10-18 01051906WHELMAR (CHESTER) LIMITED - 1991-08-01CRINGLE DEVELOPMENTS LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE2M M & S (2030) LIMITED - 1990-05-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE3WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18 02461648M M & S (2032) LIMITED - 1990-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE4WAINHOMES GROUP LIMITED
- 2019-10-18 02206714Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE5WHELMAR (NORTH WALES) LIMITED
00416042Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (26 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
