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
    WAINHOMES LIMITED - 2019-10-18
    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 (3 parents, 5 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 34
  • 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
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2001-09-12
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (2 offsprings)
    Officer
    1992-01-23 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 3
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    2002-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Sheard, David Peter
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-07-28
    OF - Director → CIF 0
    Sheard, David Peter
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 5
    Foulkes, Christopher Andrew
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 6
    Smith, Ronald
    Born in July 1948
    Individual (8 offsprings)
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
  • 7
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2019-10-31 ~ 2023-09-01
    OF - Director → 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
    Halderthay, Michael Thomas
    Individual
    Officer
    2000-07-28 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 10
    Bannister, William Henry
    Director born in July 1949
    Individual
    Officer
    1998-06-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 11
    Hill, Richard James Barclay
    Sales Director born in December 1956
    Individual
    Officer
    1994-10-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Donohue, Paul Adrian
    Housebuilder Land Director born in March 1946
    Individual
    Officer
    1997-06-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ainscough, William
    Company Director born in July 1948
    Individual (50 offsprings)
    Officer
    1996-02-07 ~ 2001-09-12
    OF - Director → CIF 0
  • 15
    Banham, Molly
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 16
    Mac Daid, Denis James Anthony
    Chartered Civil Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Nunn, Carol Jayne
    Individual
    Officer
    2001-09-12 ~ 2004-01-31
    OF - Secretary → 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
    Annable, Malcolm Charles
    Technical Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 22
    Irwin, Barbara Anne
    Director born in January 1951
    Individual
    Officer
    1998-06-01 ~ 1999-06-27
    OF - Director → CIF 0
  • 23
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 24
    Cole, David
    Building Director born in December 1949
    Individual
    Officer
    1994-10-01 ~ 2000-01-25
    OF - Director → CIF 0
  • 25
    Green, Robert David
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    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
    Tutte, John Frederick
    Chief Executive born in June 1956
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2001-10-26
    OF - Director → CIF 0
  • 29
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 30
    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
    2009-01-01 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 31
    Wood, David Peter
    Engineer born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
  • 32
    Virrill, Ronald William
    Land Director born in August 1953
    Individual
    Officer
    1995-04-05 ~ 1997-04-09
    OF - Director → CIF 0
  • 33
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 34
    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 (SOUTHERN) LIMITED

Previous names
WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
M M & S (2030) LIMITED - 1990-05-18
Standard Industrial Classification
99999 - Dormant Company

  • MCLEAN TW (SOUTHERN) LIMITED
    Info
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Registered number 02462037
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1990-01-22 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.