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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
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (68 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Jackson, Malcolm William
    Individual (49 offsprings)
    Officer
    2000-08-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 6
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Clapham, Colin Richard
    Individual (315 offsprings)
    Officer
    2009-01-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 10
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2001-06-25 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 11
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2009-06-12
    OF - Director → CIF 0
  • 13
    Porter, Amy Joanne
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jordan, James John
    Company Secretary 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
  • 16
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 18
    Tutte, John Frederick
    Director born in June 1956
    Individual (77 offsprings)
    Officer
    2001-05-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 19
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 20
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 21
    Green, Robert David
    Director born in July 1955
    Individual (119 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (198 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 23
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 24
    Ainscough, William
    Company Director born in July 1948
    Individual (93 offsprings)
    Officer
    1999-03-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 25
    Green, Alex David
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2026-01-19
    OF - Director → CIF 0
  • 26
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 27
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (77 offsprings)
    Officer
    2002-03-04 ~ 2007-01-16
    OF - Director → CIF 0
  • 28
    Cassidy, John
    Chartered Accountant born in November 1934
    Individual (7 offsprings)
    Officer
    1999-03-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 29
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → 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
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    1998-08-25 ~ 1999-03-02
    OF - Director → CIF 0
  • 32
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    1998-08-25 ~ 1999-03-02
    OF - Director → CIF 0
  • 33
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1998-08-25 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 34
    MCLEAN TW HOLDINGS LIMITED
    - now 04186784
    WAINHOMES HOLDINGS LIMITED - 2019-10-18 04186784
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    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 NO.2 LIMITED

Period: 2019-10-18 ~ now
Company number: 03621554
Registered names
MCLEAN TW NO.2 LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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
  • 1
    MCLEAN TW ESTATES LIMITED
    - now 03829197 00926028
    WAIN ESTATES LIMITED
    - 2019-10-18 03829197 06764751
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.