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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 19
  • 1
    Campbell, Colin Robert Vaughan
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Campbell, Colin Robert Vaughan
    Company Director born in June 1962
    Individual (21 offsprings)
    2007-02-26 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2019-06-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Danielsson, Sanna Cecilia
    Born in May 1992
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gready, Philip John
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2005-11-18 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    2005-11-18 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 6
    Wolters, Jakob Jacobus Klaas, Dr
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2005-11-19 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Cano, Alejandro
    Investment Professional born in September 1980
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Wilmar, Esbjorn Roderick
    Director born in October 1970
    Individual (64 offsprings)
    Officer
    2008-07-17 ~ 2016-11-01
    OF - Director → CIF 0
    Wilmar, Esbjorn Roderick
    Director
    Individual (64 offsprings)
    Officer
    2008-07-17 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 9
    Canciani, Federico
    Investment Professional born in August 1976
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 10
    Sancho, Sara
    Asset Manager born in August 1979
    Individual (14 offsprings)
    Officer
    2022-05-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Hill-norton, Peter Tom
    Cfo Director born in November 1975
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ 2019-06-18
    OF - Director → CIF 0
  • 12
    Sandham, Charles Edward
    Ceo born in September 1946
    Individual (36 offsprings)
    Officer
    2008-07-17 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2022-05-13
    OF - Director → CIF 0
  • 14
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (46 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Kuzee, Jacobus Adrianus
    Managing Director born in January 1961
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    BREEZE BIDCO (TNC) LIMITED
    10361590 10361517
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-01 ~ 2017-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    NANCLACH HOLDCO LIMITED
    10825019
    St James House, 13 Kensington Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-10 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NANCLACH LIMITED

Period: 2005-11-18 ~ now
Company number: 05628358
Registered name
NANCLACH LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • NANCLACH LIMITED
    Info
    Registered number 05628358
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • NANCLACH LIMITED
    S
    Registered number 05628358
    St James House First Floor, 13 Kensington Square, London, England, W8 5HD
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADHAVEN DISTRIBUTION LTD
    09499963 11239800
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-15 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.