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 9
  • 1
    Blaber, Nicholas John
    Chief Financial Officer born in February 1968
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Curtayne, Bryan Thomas
    Executive Director born in October 1971
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cannon, Matthew Stephen
    Chief Executive born in June 1979
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Clancy, Kevin Thomas
    Civil Engineer born in April 1950
    Individual (17 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Mcgovern, Martin Gerard
    Executive Director born in March 1971
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Clancy, Ronan Michael
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Pegg, David
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Pegg, David
    Individual (16 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bailey, Matthew
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 9
    CLANCY GROUP HOLDINGS LIMITED
    Clare House, Coppermill Lane, Harefield, Uxbridge, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Loveday, Jonathan Brock
    Director born in July 1969
    Individual
    Officer
    2019-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Davey, James Bernard
    Director born in October 1964
    Individual
    Officer
    2020-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Revell, Michael
    Plant Manager born in March 1948
    Individual
    Officer
    1998-05-29 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Mussell, Matthew Graham
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Clancy, Kathleen Philomena
    Housewife born in January 1925
    Individual
    Officer
    1998-05-29 ~ 2020-05-22
    OF - Director → CIF 0
    Mrs Kathleen Philomena Clancy
    Born in January 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Kevin Thomas Clancy
    Born in April 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Laws, Peter
    Engineer/ Cd born in December 1949
    Individual
    Officer
    1998-05-29 ~ 2011-02-16
    OF - Director → CIF 0
  • 8
    Clancy, Mary Philomena
    Administrator born in May 1948
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2020-06-30
    OF - Director → CIF 0
    Clancy, Mary Philomena
    Administrator
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2019-02-01
    OF - Secretary → CIF 0
    Ms Mary Philomena Clancy
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Has significant influence or controlCIF 0
  • 9
    Gray, Ian Archie
    Company Director born in October 1953
    Individual (18 offsprings)
    Officer
    2018-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Keogh, James Seamus Augustine
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Clancy, Dermot Michael
    Civil Engineer born in November 1951
    Individual
    Officer
    1997-03-27 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Dermot Michael Clancy
    Born in November 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Mrs Doreen Catherine Cannon
    Born in May 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Has significant influence or controlCIF 0
  • 13
    Armory, Gerald
    Contracts Director born in October 1942
    Individual
    Officer
    1998-05-24 ~ 2004-11-11
    OF - Director → CIF 0
  • 14
    Rosso, Michael Leonard
    Finance Director born in April 1948
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Halpin, Michael
    Director born in September 1939
    Individual
    Officer
    1998-05-29 ~ 2001-10-09
    OF - Director → CIF 0
  • 16
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-03-25 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 17
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-03-25 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CLANCY GROUP LTD

Previous name
THE CLANCY GROUP PLC - 2019-03-29
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 (28 years 3 months). 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
Active 6
  • 1
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    R.E.DOCWRA LIMITED - 2001-02-02
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TMP PARKOVER LIMITED - 2004-11-18
    Clare House, Coppermill Lane, Harefield, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    CALLAN INVESTMENTS LIMITED - 1982-12-13
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Clare House, Coppermill Lane Harefield, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Clare House, Coppermill Lane, Harefield, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.