logo
explain how to read the page

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 37
  • 1
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    2001-09-12 ~ 2001-10-26
    OF - Director → CIF 0
  • 2
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Donohue, Paul Adrian
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Virrill, Ronald William
    Born in August 1953
    Individual (22 offsprings)
    Officer
    1995-04-05 ~ 1997-04-09
    OF - Director → CIF 0
  • 6
    Halderthay, Michael Thomas
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 7
    Watts, Christopher Philip
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2002-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Foulkes, Christopher Andrew
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2000-01-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 10
    Ainscough, William
    Born in July 1948
    Individual (94 offsprings)
    Officer
    1996-02-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 14
    Annable, Malcolm Charles
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 15
    Mac Daid, Denis James Anthony
    Born in August 1944
    Individual (25 offsprings)
    Officer
    2003-10-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Cole, David
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 2000-01-25
    OF - Director → CIF 0
  • 17
    Jordan, James John
    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
  • 18
    Smith, Ronald
    Born in July 1948
    Individual (31 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-02-07
    OF - Director → CIF 0
  • 19
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 23
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2001-09-12 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 24
    Bannister, William Henry
    Born in July 1949
    Individual (30 offsprings)
    Officer
    1998-06-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 25
    Sheard, David Peter
    Born in September 1959
    Individual (43 offsprings)
    Officer
    1996-04-01 ~ 2000-07-28
    OF - Director → CIF 0
    Sheard, David Peter
    Individual (43 offsprings)
    Officer
    1994-12-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 26
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 27
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 28
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 29
    Irwin, Barbara Anne
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 1999-06-27
    OF - Director → CIF 0
  • 30
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 31
    Owen, Stephen John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    1998-01-05 ~ 2001-09-12
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (24 offsprings)
    Officer
    1992-01-23 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 32
    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, Mr.
    Individual (378 offsprings)
    Officer
    2009-01-01 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 33
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 34
    Wood, David Peter
    Born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1992-01-22) ~ 1999-05-01
    OF - Director → CIF 0
  • 35
    Hill, Richard James Barclay
    Born in December 1956
    Individual (15 offsprings)
    Officer
    1994-10-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 36
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 37
    MCLEAN TW LIMITED
    - now 01986430
    WAINHOMES LIMITED - 2019-10-18 01986430 01056793... (more)
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCLEAN TW (SOUTHERN) LIMITED

Period: 2019-10-18 ~ now
Company number: 02462037 01056793
Registered names
MCLEAN TW (SOUTHERN) LIMITED - now 01056793
M M & S (2030) LIMITED - 1990-05-18 02777359... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • MCLEAN TW (SOUTHERN) LIMITED
    Info
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 2019-10-18
    Registered number 02462037
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (36 years 6 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.