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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 4
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Connor, Ian Graham
    Born in March 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 4
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 8
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Owen, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-08 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Tutte, John Frederick
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 13
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 15
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-02-15
    OF - Director → CIF 0
  • 17
    Green, Robert David
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 19
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 20
    Ainscough, William
    Company Director born in July 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2001-04-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 22
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 23
    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
  • 24
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-26 ~ 2001-04-08
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-26 ~ 2001-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCLEAN TW HOLDINGS LIMITED

Previous names
CONTINENTAL SHELF 177 LIMITED - 2001-04-06
WAINHOMES HOLDINGS LIMITED - 2019-10-18
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCLEAN TW HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    WAINHOMES HOLDINGS LIMITED - 2001-04-06
    Registered number 04186784
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MCLEAN TW HOLDINGS LIMITED
    S
    Registered number 04186784
    icon of addressGate 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
Active 1
  • HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.