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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.

Parent entities and officers
Active 3
  • 1
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Rushe, Martin John
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Gainham, John Bernard
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 7
    Wilson, John Lindley
    Civil Engineer born in September 1943
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Morton, Richard
    Solicitor born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 1997-07-11
    OF - Director → CIF 0
  • 9
    Hastie, Nicola Amanda Eleanor
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-08-15
    OF - Director → CIF 0
    Hastie, Nicola Amanda Eleanor
    Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 11
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 12
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 13
    Phillips, James
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Solicitor
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 14
    Bourne, Pamela Jane
    Sales And Marketing Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 15
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 16
    Phoenix, Christopher John
    Chartered Accountant born in July 1950
    Individual (67 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2004-04-30
    OF - Director → CIF 0
    Phoenix, Christopher John
    Chartered Accountant
    Individual (67 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    Thorpe, Julie Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 18
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 20
    Turner, Donald James
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 21
    Wilson, Jonathan Miles
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2007-08-15
    OF - Director → CIF 0
  • 22
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    icon of calendar 2012-01-16 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 24
    Symons, John
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-08-15
    OF - Director → CIF 0
  • 25
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
parent relation
Company in focus

TAWNYWOOD DEVELOPMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TAWNYWOOD DEVELOPMENTS LIMITED
    Info
    Registered number 03402069
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.