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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 9
  • 1
    Stadil, Christian Nicholas
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2002-03-28 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Christian Nicholas Rosenkrantz Stadil
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stadil, Thor
    Lawyer born in November 1944
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Jamieson, Bernard Charles
    Company Director born in March 1942
    Individual (6 offsprings)
    Officer
    1992-12-11 ~ 2007-03-31
    OF - Director → CIF 0
    Jamieson, Bernard Charles
    Individual (6 offsprings)
    Officer
    1992-12-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Petersen, Hans
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Morfin, Clare Susan
    Individual (6 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Frandsen, Jorn Leth
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    2, Am Haerewengert, B.p.23, L-6601, Wasswebillig, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-12-11 ~ 2016-12-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-11 ~ 1992-12-11
    OF - Nominee Secretary → CIF 0
  • 9
    Nordbakken 2, Dk5750, Ringe, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

LACTOSAN HOLDINGS LIMITED

Company number: 02773030
Registered name
LACTOSAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LACTOSAN HOLDINGS LIMITED
    Info
    Registered number 02773030
    Lacsan House, 5 Swinborne Drive, Springwood Ind Est, Braintree, Essex CM7 7YP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • LACTOSAN HOLDINGS LTD
    S
    Registered number 02773030
    Lacsan House, 5 Swinbourne Drive, Springwood Industrial Estate, Braintree, England, CM7 2YP
    Holding Company in Companies House, Unitd Kingdom
    CIF 1
    Holding Company in Companies House, United Kingdom
    CIF 2
  • LACTOSAN HOLDINGS LTD
    S
    Registered number 02773030
    Lacsan House, 5 Swinbourne Drive, Swinbourne Drive, Springwood Industrial Estate, Braintree, England, CM7 2YP
    Holding Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INTEREGGS LIMITED
    - now 03779899
    LACTOSAN ASSET LEASING LIMITED - 2004-10-11
    Lacsan House, 5 Swinborne Drive, Springwood Industrial Estate, Braintree, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    LACTOSAN (UK) LIMITED
    04444808 02657046
    Lacsan House, 5 Swinborne Drive, Springwood Industrial Estate, Braintree, Essex
    Active Corporate (10 parents)
    Person with significant control
    2017-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LACTOSAN-OVODAN UK LIMITED
    - now 02657046
    LACTOSAN-SANOVO UK LIMITED
    - 2019-06-05 02657046
    LACTOSAN (UK) LIMITED - 2002-05-20
    LAUNCHTHRIVE LIMITED - 1992-01-23
    Lascan House, 5 Swinborne Drive, Springwood Ind Estate, Braintree Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    OVODAN EGG PRODUCTS UK LIMITED
    - now 04434371
    SANOVO EGG PRODUCTS UK LIMITED
    - 2019-06-05 04434371
    Lacsan House, 5 Swinborne Drive, Springwood Industrial Estate, Braintree, Essex
    Active Corporate (10 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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