The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wanblad, Duncan Graham

    Related profiles found in government register
  • Wanblad, Duncan Graham
    South African,british ceo born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 1
  • Wanblad, Duncan Graham
    British ceo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 2
  • Wanblad, Duncan Graham
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wanblad, Duncan Graham
    British engineer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Carlton House Terrace, London, SW1Y 5AN, England

      IIF 8
  • Wanblad, Duncan Graham
    British group director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 9 IIF 10
  • Mr Duncan Graham Wanblad
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2022-04-19 ~ now
    IIF 6 - Director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2017-04-24 ~ now
    IIF 9 - Director → ME
  • 3
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ now
    IIF 10 - Director → ME
  • 4
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2020-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED - 2015-11-11
    THE COMMITTEE ON MINING AND METALS - 2012-12-19
    Chancery House Chancery Lane, 53-64 Chancery Lane, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    2,819,199 GBP2020-12-31
    Officer
    2022-04-19 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    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 (6 parents, 4 offsprings)
    Officer
    2020-03-18 ~ 2022-05-06
    IIF 3 - Director → ME
  • 2
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    2008-11-21 ~ 2022-11-02
    IIF 7 - Director → ME
  • 3
    ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    514,721,493 GBP2020-12-31
    Officer
    2020-01-15 ~ 2022-05-06
    IIF 5 - Director → ME
  • 4
    YORK POTASH LTD - 2022-04-06
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-05-06
    IIF 4 - Director → ME
  • 5
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    2008-09-12 ~ 2021-04-15
    IIF 2 - Director → ME
  • 6
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-01-07 ~ 2015-07-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.