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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 25
  • 1
    Smith, Andrew James
    Financial Advisor born in January 1960
    Individual (63 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    OF - Director → CIF 0
  • 2
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual (22 offsprings)
    Officer
    1997-10-03 ~ 2009-03-23
    OF - Director → CIF 0
    Macpherson, Neil
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1997-10-03 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    O'shea, Michael Patrick
    Investment Manager born in January 1962
    Individual (21 offsprings)
    Officer
    1997-10-03 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Jones, Joseph Charles Bayston
    Company Director born in January 1994
    Individual (36 offsprings)
    Officer
    2020-08-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (128 offsprings)
    Officer
    2012-05-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2019-02-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 8
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-03-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Whalley, Andrew Nicholas
    M D born in September 1964
    Individual (123 offsprings)
    Officer
    2009-03-20 ~ 2013-01-23
    OF - Director → CIF 0
  • 10
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual (12 offsprings)
    Officer
    1997-10-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (89 offsprings)
    Officer
    2011-08-12 ~ 2013-01-23
    OF - Director → CIF 0
  • 12
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Raftery, Peter George
    Engineer born in December 1968
    Individual (119 offsprings)
    Officer
    2013-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Nock, Gerard
    Lawyer born in April 1947
    Individual (120 offsprings)
    Officer
    1997-10-03 ~ 1997-11-26
    OF - Director → CIF 0
  • 15
    Reid, Charles Desmond Kyrle
    Asset Manager born in March 1981
    Individual (67 offsprings)
    Officer
    2013-01-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Fry, Jonathan Peter Hawes
    Director Investment Management born in June 1963
    Individual (32 offsprings)
    Officer
    1997-10-03 ~ 2005-05-03
    OF - Director → CIF 0
  • 17
    Kron, Florian Tobias
    Asset Manager born in February 1989
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ 2025-08-26
    OF - Director → CIF 0
  • 18
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (98 offsprings)
    Officer
    2018-04-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Crockford, David Edward
    Director born in November 1972
    Individual (137 offsprings)
    Officer
    2009-03-20 ~ 2013-01-23
    OF - Director → CIF 0
    Crockford, David Edward
    Director
    Individual (137 offsprings)
    Officer
    2009-03-20 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 20
    Bonner, Matthew David
    Born in September 1999
    Individual (41 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 21
    Aspinall, David Benjamin Harold
    Individual (25 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 22
    Kraemer, Roger Siegfried Alexander
    Asset / Portfolio Manager born in June 1968
    Individual (54 offsprings)
    Officer
    2019-04-02 ~ 2022-03-22
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-07-17 ~ 1997-08-04
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-17 ~ 1997-08-04
    OF - Nominee Director → CIF 0
  • 25
    TRANCHE 5 LIMITED
    - now 08768111
    REG TRANCHE 5 LIMITED - 2014-10-17
    Edgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-08-03 ~ 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

SANCTON HILL LIMITED

Period: 2013-02-13 ~ now
Company number: 03404639
Registered names
SANCTON HILL LIMITED - now
REG WINDPOWER LIMITED - 2011-03-04 07472476... (more)
FLEETHOPE LIMITED - 1999-03-23
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SANCTON HILL LIMITED
    Info
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2013-02-13
    EASTGATE CAPITAL LIMITED - 2013-02-13
    PREMIER ADMINISTRATION SERVICES LIMITED - 2013-02-13
    FLEETHOPE LIMITED - 2013-02-13
    Registered number 03404639
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PREMIER ADMINISTRATION LIMITED
    S
    Registered number missing
    Po Box 556, Main Street Charlestown, Nevis West Indies
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    A.V.A. CORPORATION LIMITED
    03629168
    17 Dartmouth Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-16 ~ 2007-01-08
    CIF 3 - Director → ME
  • 2
    COMPUX LIMITED
    03816167
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-05 ~ 2010-06-03
    CIF 2 - Director → ME
  • 3
    ISST UK LIMITED - now
    INTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED
    - 2011-06-02 03621601
    52 Grosvenor Gardens, Belgravia, London, England
    Active Corporate (10 parents)
    Officer
    2003-03-13 ~ 2010-06-03
    CIF 1 - Director → ME
  • 4
    LYAL LIMITED
    03487703
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-01 ~ 2005-07-01
    CIF 4 - Director → ME
  • 5
    MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED - now
    MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06
    YOUR BEST CONNECTION LIMITED
    - 2007-11-09 03784055 06191202
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (9 parents)
    Officer
    1999-06-24 ~ 2000-01-04
    CIF 5 - Director → ME
  • 6
    UNIVERSAL TRADERS INTERNATIONAL LIMITED
    03488336
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-27 ~ 2010-06-03
    CIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.