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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 10
  • 1
    Mcculley, Thomas Joseph
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Christopher Neil
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2017-03-23 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Walker, Matthew Thomas Samuel
    Born in January 1981
    Individual (35 offsprings)
    Officer
    2020-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2017-03-23 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 5
    Fish, Craig Darren
    Born in April 1979
    Individual (27 offsprings)
    Officer
    2021-09-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Staley, Thomas Jay
    Born in October 1980
    Individual (16 offsprings)
    Officer
    2017-03-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    Wilson, Joanne
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Flynn, Jacqueline
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 9
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    ANGLO AMERICAN CROP NUTRIENTS LIMITED
    - now 04948435
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06 04948435 07251600
    SIRIUS MINERALS LIMITED - 2020-03-18 04948435 07341075
    SIRIUS MINERALS PLC - 2020-03-17 04948435 07341075
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2017-03-23 ~ now
    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
parent relation
Company in focus

SACH 1 LTD

Company number: 10686976
Registered name
SACH 1 LTD - now 10698654
Standard Industrial Classification
70221 - Financial Management

  • SACH 1 LTD
    Info
    Registered number 10686976
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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