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 4
  • 1
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Green, Alex David
    Company Director born in February 1981
    Individual (17 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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 28
  • 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
    1999-03-02 ~ 2001-06-25
    OF - Director → CIF 0
    Owen, Stephen John
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 3
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Stote, Tanya
    Individual
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 5
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 7
    Cassidy, John
    Chartered Accountant born in November 1934
    Individual (3 offsprings)
    Officer
    1999-03-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 9
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Ainscough, William
    Company Director born in July 1948
    Individual (50 offsprings)
    Officer
    1999-03-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    Banham, Molly
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 12
    Nunn, Carol Jayne
    Individual
    Officer
    2001-06-25 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 13
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 14
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 15
    Hastings, Jonathan Philip
    Individual
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Green, Robert David
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 19
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 20
    Jackson, Malcolm William
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    Tutte, John Frederick
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 22
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 24
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 25
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1998-08-25 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
  • 27
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    1998-08-25 ~ 1999-03-02
    PE - Director → CIF 0
  • 28
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    1998-08-25 ~ 1999-03-02
    PE - Director → CIF 0
parent relation
Company in focus

MCLEAN TW NO.2 LIMITED

Previous names
HARROCK LIMITED - 2019-10-18
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 - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Registered number 03621554
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 1998-08-25 (26 years 10 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
Active 2
  • 1
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.