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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 29
  • 1
    Connor, Ian Graham
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    2001-04-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Watts, Christopher Philip
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2002-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Ainscough, William
    Born in July 1948
    Individual (94 offsprings)
    Officer
    2001-04-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 10
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Jordan, James John
    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
  • 13
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2022-08-26 ~ 2023-10-09
    OF - Director → CIF 0
  • 15
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 17
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2001-04-30 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 18
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 20
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 21
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2001-04-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Owen, Stephen John
    Individual (24 offsprings)
    Officer
    2001-04-08 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-12-01 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 24
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2010-02-15
    OF - Director → CIF 0
  • 25
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    Thornley, Sarah Judith
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 27
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (55 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2001-03-26 ~ 2001-04-08
    OF - Nominee Secretary → CIF 0
  • 29
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2001-03-26 ~ 2001-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCLEAN TW HOLDINGS LIMITED

Period: 2019-10-18 ~ now
Company number: 04186784
Registered names
MCLEAN TW HOLDINGS LIMITED - now
CONTINENTAL SHELF 177 LIMITED - 2001-04-06 04187073... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCLEAN TW HOLDINGS LIMITED
    Info
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2019-10-18
    Registered number 04186784
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MCLEAN TW HOLDINGS LIMITED
    S
    Registered number 04186784
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCLEAN TW NO.2 LIMITED
    - now 03621554
    HARROCK LIMITED
    - 2019-10-18 03621554 03709276
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.