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 3
  • 1
    Kron, Florian Tobias
    Asset Manager born in February 1989
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Andrew, Edmund George
    Associate Director born in January 1987
    Individual (74 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 3
    REG TRANCHE 5 LIMITED - 2014-10-17
    Edgeborough House, Upper Edgeborough Road, Guildford, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-08-03 ~ now
    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
Ceased 21
  • 1
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2013-01-23
    OF - director → CIF 0
  • 2
    Raftery, Peter George
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2019-02-01
    OF - director → CIF 0
  • 3
    Whalley, Andrew Nicholas
    M D born in September 1964
    Individual (68 offsprings)
    Officer
    2009-03-20 ~ 2013-01-23
    OF - director → CIF 0
  • 4
    Fry, Jonathan Peter Hawes
    Director Investment Management born in June 1963
    Individual (12 offsprings)
    Officer
    1997-10-03 ~ 2005-05-03
    OF - director → CIF 0
  • 5
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ 2024-12-12
    OF - director → CIF 0
  • 6
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual
    Officer
    1997-10-03 ~ 2002-09-30
    OF - director → CIF 0
  • 7
    Aspinall, David Benjamin Harold
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    OF - secretary → CIF 0
  • 8
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    2009-03-20 ~ 2013-01-23
    OF - director → CIF 0
    Crockford, David Edward
    Director
    Individual (85 offsprings)
    Officer
    2009-03-20 ~ 2013-01-23
    OF - secretary → CIF 0
  • 9
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2020-08-05
    OF - director → CIF 0
  • 10
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual
    Officer
    1997-10-03 ~ 2009-03-23
    OF - director → CIF 0
    Macpherson, Neil
    Chartered Accountant
    Individual
    Officer
    1997-10-03 ~ 2009-03-23
    OF - secretary → CIF 0
  • 11
    Kraemer, Roger Siegfried Alexander
    Asset / Portfolio Manager born in June 1968
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ 2022-03-22
    OF - director → CIF 0
  • 12
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2019-02-01
    OF - director → CIF 0
  • 13
    O'shea, Michael Patrick
    Investment Manager born in January 1962
    Individual (16 offsprings)
    Officer
    1997-10-03 ~ 2009-03-23
    OF - director → CIF 0
  • 14
    Nock, Gerard
    Lawyer born in April 1947
    Individual (84 offsprings)
    Officer
    1997-10-03 ~ 1997-11-26
    OF - director → CIF 0
  • 15
    Jones, Joseph Charles Bayston
    Company Director born in January 1994
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ 2022-03-22
    OF - director → CIF 0
  • 16
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    OF - director → CIF 0
  • 17
    Reid, Charles Desmond Kyrle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2018-04-27
    OF - director → CIF 0
  • 18
    Smith, Andrew James
    Financial Advisor born in January 1960
    Individual (4795 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    OF - director → CIF 0
  • 19
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    2012-05-01 ~ 2013-01-23
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-17 ~ 1997-08-04
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-17 ~ 1997-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

SANCTON HILL LIMITED

Previous names
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED - 1999-03-23
Standard Industrial Classification
35110 - Production Of Electricity

  • SANCTON HILL LIMITED
    Info
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    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 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.