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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 34
  • 1
    Porter, Amy Joanne
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Green, Alex David
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2026-01-19
    OF - Director → CIF 0
  • 3
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2001-06-25 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 5
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 8
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Owen, Stephen John
    Company Director born in August 1961
    Individual (24 offsprings)
    Officer
    1999-03-02 ~ 2001-06-25
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (24 offsprings)
    Officer
    1999-03-02 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 13
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 14
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Tutte, John Frederick
    Director born in June 1956
    Individual (76 offsprings)
    Officer
    2001-05-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Cassidy, John
    Chartered Accountant born in November 1934
    Individual (7 offsprings)
    Officer
    1999-03-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 18
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (74 offsprings)
    Officer
    2002-03-04 ~ 2007-01-16
    OF - Director → CIF 0
  • 20
    Jackson, Malcolm William
    Individual (49 offsprings)
    Officer
    2000-08-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 22
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 23
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 24
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 25
    Ainscough, William
    Company Director born in July 1948
    Individual (91 offsprings)
    Officer
    1999-03-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 26
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 27
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 30
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 31
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1998-08-25 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 32
    MCLEAN TW HOLDINGS LIMITED
    - now 04186784
    WAINHOMES HOLDINGS LIMITED - 2019-10-18 04186784
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06 06370708, 08492544, 05964775... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1998-08-25 ~ 1999-03-02
    OF - Director → CIF 0
  • 34
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    1998-08-25 ~ 1999-03-02
    OF - Director → CIF 0
parent relation
Company in focus

MCLEAN TW NO.2 LIMITED

Previous names
HARROCK LIMITED - 2019-10-18 03709276
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCLEAN TW NO.2 LIMITED
    Info
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 2019-10-18
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 2019-10-18
    Registered number 03621554
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MCLEAN TW NO.2 LIMITED
    S
    Registered number 03621554
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.