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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 26
  • 1
    Clancy, Kathleen Philomena
    Housewife born in January 1925
    Individual (9 offsprings)
    Officer
    1998-05-29 ~ 2020-05-22
    OF - Director → CIF 0
    Mrs Kathleen Philomena Clancy
    Born in January 1925
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Has significant influence or controlCIF 0
  • 2
    Mussell, Matthew Graham
    Finance Director born in June 1967
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Mrs Doreen Catherine Cannon
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Has significant influence or controlCIF 0
  • 4
    Gray, Ian Archie
    Born in October 1953
    Individual (95 offsprings)
    Officer
    2018-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Bailey, Matthew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Curtayne, Bryan Thomas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Armory, Gerald
    Contracts Director born in October 1942
    Individual (5 offsprings)
    Officer
    1998-05-24 ~ 2004-11-11
    OF - Director → CIF 0
  • 8
    Clancy, Dermot Michael
    Civil Engineer born in November 1951
    Individual (27 offsprings)
    Officer
    1997-03-27 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Dermot Michael Clancy
    Born in November 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Pegg, David
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Pegg, David
    Individual (18 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Clancy, Kevin Thomas
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
    Mr Kevin Thomas Clancy
    Born in April 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Revell, Michael
    Plant Manager born in March 1948
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Rosso, Michael Leonard
    Finance Director born in April 1948
    Individual (12 offsprings)
    Officer
    1998-05-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Cape, Michael Lannon
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Davey, James Bernard
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Loveday, Jonathan Brock
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 16
    Halpin, Michael
    Director born in September 1939
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Mcgovern, Martin Gerard
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Cannon, Matthew Stephen
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 19
    Clancy, Ronan Michael
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Clancy, Mary Philomena
    Administrator born in May 1948
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 2020-06-30
    OF - Director → CIF 0
    Clancy, Mary Philomena
    Administrator
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 2019-02-01
    OF - Secretary → CIF 0
    Ms Mary Philomena Clancy
    Born in May 1948
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Has significant influence or controlCIF 0
  • 21
    Laws, Peter
    Engineer/ Cd born in December 1949
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 2011-02-16
    OF - Director → CIF 0
  • 22
    Keogh, James Seamus Augustine
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2016-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Blaber, Nicholas John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1997-03-25 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 25
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1997-03-25 ~ 1997-03-27
    OF - Nominee Director → CIF 0
  • 26
    CLANCY GROUP HOLDINGS LTD
    CLANCY GROUP HOLDINGS LIMITED 12500720
    Clare House, Coppermill Lane, Harefield, Uxbridge, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CLANCY GROUP LTD

Period: 2019-03-29 ~ now
Company number: 03339937
Registered names
THE CLANCY GROUP LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • THE CLANCY GROUP LTD
    Info
    THE CLANCY GROUP PLC - 2019-03-29
    Registered number 03339937
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • THE CLANCY GROUP LTD
    S
    Registered number 3339937
    Clare House, Coppermill Lane, Harefield, Uxbridge, England, UB9 6HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CLANCY DEVELOPMENTS LIMITED
    00763197
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CLANCY DOCWRA LIMITED
    - now 00432242
    R.E.DOCWRA LIMITED - 2001-02-02
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CLANCY DOCWRA PARKOVER LIMITED
    - now 04001712
    TMP PARKOVER LIMITED - 2004-11-18
    Clare House, Coppermill Lane, Harefield, Middlesex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    CLANCY INVESTMENTS LIMITED
    - now 00532067
    CALLAN INVESTMENTS LIMITED - 1982-12-13
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    EEC LININGS LIMITED
    03034163
    Clare House, Coppermill Lane Harefield, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    MISBOURNE HOUSE LIMITED
    02881900
    Clare House, Coppermill Lane, Harefield, Middlesex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.