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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (18 offsprings)
    Officer
    1994-01-11 ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Smith, Ronald
    Company Director born in July 1948
    Individual (29 offsprings)
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 5
    Jackson, Malcolm William
    Individual (49 offsprings)
    Officer
    2000-08-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 6
    Pountain, Eric John, Sir
    Company Director born in August 1933
    Individual (15 offsprings)
    Officer
    1998-09-10 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Cassidy, John
    Company Director born in November 1934
    Individual (7 offsprings)
    Officer
    ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Ainscough, William
    Company Director born in July 1948
    Individual (91 offsprings)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
    2000-04-14 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Hayward, Jeremy John Uphill
    Investment Advisor born in August 1942
    Individual (18 offsprings)
    Officer
    ~ 1994-02-27
    OF - Director → CIF 0
  • 11
    Owen, Stephen John
    Chartered Accountant born in August 1961
    Individual (24 offsprings)
    Officer
    1993-11-07 ~ 2001-06-25
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (24 offsprings)
    Officer
    ~ 2001-09-12
    OF - Secretary → CIF 0
  • 12
    Hemmings, Trevor James
    Company Director born in June 1935
    Individual (48 offsprings)
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 13
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Ince, David Norman
    Individual (12 offsprings)
    Officer
    ~ 1992-07-10
    OF - Secretary → CIF 0
  • 15
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2001-06-25 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 16
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (74 offsprings)
    Officer
    2001-12-21 ~ 2007-01-16
    OF - Director → CIF 0
  • 18
    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
  • 19
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 20
    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
  • 21
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 22
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 23
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 26
    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
  • 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
    Tutte, John Frederick
    Director born in June 1956
    Individual (76 offsprings)
    Officer
    2001-05-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 29
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 31
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 32
    Bannister, William Henry
    Construction born in July 1949
    Individual (27 offsprings)
    Officer
    1998-06-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 33
    Douglas Mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual (15 offsprings)
    Officer
    1996-04-03 ~ 1999-06-02
    OF - Director → CIF 0
  • 34
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 35
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 36
    MCLEAN TW NO.2 LIMITED
    - now 03621554
    HARROCK LIMITED - 2019-10-18 03621554 03709276
    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
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCLEAN TW LIMITED

Period: 2019-10-18 ~ now
Company number: 01986430
Registered names
MCLEAN TW LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • MCLEAN TW LIMITED
    Info
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 2019-10-18
    WHELMAR GROUP PLC - 2019-10-18
    CLEVERAIM LIMITED - 2019-10-18
    Registered number 01986430
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-06 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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
(more)
child relation
Offspring entities and appointments 5
  • 1
    MCLEAN TW (CHESTER) LIMITED
    - now 01051906
    WAINHOMES (CHESTER) LIMITED
    - 2019-10-18 01051906
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MCLEAN TW (SOUTHERN) LIMITED
    - now 02462037 01056793
    WAINHOMES (SOUTHERN) LIMITED
    - 2019-10-18 02462037 01056793
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MCLEAN TW (YORKSHIRE) LIMITED
    - now 02461648
    WAINHOMES (YORKSHIRE) LIMITED
    - 2019-10-18 02461648
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents)
    Person with significant control
    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
    MCLEAN TW GROUP LIMITED
    - now 02206714
    WAINHOMES GROUP LIMITED
    - 2019-10-18 02206714
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    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
    WHELMAR (NORTH WALES) LIMITED
    00416042
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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