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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Tetot, Stephane Christophe
Corporate Financier born in August 1981Individual (98 offsprings)Officer2018-04-27 ~ 2019-02-01OF - Director → CIF 0 - 2
Jones, Joseph Charles Bayston
Born in January 1994Individual (36 offsprings)Officer2020-08-05 ~ 2022-03-22OF - Director → CIF 0 - 3
Andrew, Edmund George
Born in January 1987Individual (75 offsprings)Officer2022-03-22 ~ nowOF - Director → CIF 0 - 4
Harris, Neil Tracey
Born in January 1953Individual (90 offsprings)Officer2011-08-12 ~ 2013-01-23OF - Director → CIF 0 - 5
Wannop, Simon Thomas
Born in May 1979Individual (129 offsprings)Officer2012-05-01 ~ 2013-01-23OF - Director → CIF 0 - 6
Rooke, Paul Edward
Born in July 1935Individual (12 offsprings)Officer1997-10-03 ~ 2002-09-30OF - Director → CIF 0 - 7
Aspinall, David Benjamin Harold
Individual (27 offsprings)Officer1997-08-04 ~ 1997-10-06OF - Secretary → CIF 0 - 8
Kraemer, Roger Siegfried Alexander
Born in June 1968Individual (54 offsprings)Officer2019-04-02 ~ 2022-03-22OF - Director → CIF 0 - 9
Whalley, Andrew Nicholas
Born in September 1964Individual (124 offsprings)Officer2009-03-20 ~ 2013-01-23OF - Director → CIF 0 - 10
Smith, Jonathan Charles
Born in February 1980Individual (219 offsprings)Officer2019-02-01 ~ 2019-09-27OF - Director → CIF 0 - 11
Nock, Gerard
Born in April 1947Individual (121 offsprings)Officer1997-10-03 ~ 1997-11-26OF - Director → CIF 0 - 12
Fry, Jonathan Peter Hawes
Born in June 1963Individual (33 offsprings)Officer1997-10-03 ~ 2005-05-03OF - Director → CIF 0 - 13
O'shea, Michael Patrick
Born in January 1962Individual (21 offsprings)Officer1997-10-03 ~ 2009-03-23OF - Director → CIF 0 - 14
Macpherson, Neil
Born in July 1960Individual (22 offsprings)Officer1997-10-03 ~ 2009-03-23OF - Director → CIF 0Macpherson, Neil
Individual (22 offsprings)Officer1997-10-03 ~ 2009-03-23OF - Secretary → CIF 0 - 15
Bhuwania, Achal Prakash
Born in February 1979Individual (210 offsprings)Officer2019-02-01 ~ 2020-08-05OF - Director → CIF 0 - 16
Kron, Florian Tobias
Asset Manager born in February 1989Individual (26 offsprings)Officer2024-12-09 ~ 2025-08-26OF - Director → CIF 0 - 17
Reid, Charles Desmond Kyrle
Born in March 1981Individual (67 offsprings)Officer2013-01-23 ~ 2018-04-27OF - Director → CIF 0 - 18
Bonner, Matthew David
Born in September 1999Individual (44 offsprings)Officer2025-08-26 ~ nowOF - Director → CIF 0 - 19
Smith, Andrew James
Born in January 1960Individual (68 offsprings)Officer1997-08-04 ~ 1997-10-06OF - Director → CIF 0 - 20
Raftery, Peter George, Mr.
Born in December 1968Individual (120 offsprings)Officer2013-01-23 ~ 2019-02-01OF - Director → CIF 0 - 21
Crockford, David Edward
Born in November 1972Individual (138 offsprings)Officer2009-03-20 ~ 2013-01-23OF - Director → CIF 0Crockford, David Edward
Individual (138 offsprings)Officer2009-03-20 ~ 2013-01-23OF - Secretary → CIF 0 - 22
Sherman, Jemma Louise
Associate Director born in December 1986Individual (86 offsprings)Officer2022-03-22 ~ 2024-12-12OF - Director → CIF 0 - 23REG TRANCHE 5 LIMITED - 2014-10-17Edgeborough House, Upper Edgeborough Road, Guildford, EnglandActive Corporate (17 parents, 6 offsprings)Person with significant control2016-08-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 24
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1997-07-17 ~ 1997-08-04OF - Nominee Director → CIF 0 - 25
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1997-07-17 ~ 1997-08-04OF - Nominee Secretary → CIF 0
Company in focus
SANCTON HILL LIMITED
Period: 2013-02-18 ~ now
Company number: 03404639
Registered names
SANCTON HILL LIMITED - now
SANCTION HILL LIMITED - 2013-02-18
REG SANCTON HILL LIMITED - 2013-02-13 07472476... (more)
REG WINDPOWER LIMITED - 2011-03-04 02431173... (more)
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED - 1999-03-23
Recent Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
SANCTON HILL LIMITED
InfoSANCTION HILL LIMITED - 2013-02-18REG SANCTON HILL LIMITED - 2013-02-18REG WINDPOWER LIMITED - 2013-02-18EASTGATE CAPITAL LIMITED - 2013-02-18PREMIER ADMINISTRATION SERVICES LIMITED - 2013-02-18FLEETHOPE LIMITED - 2013-02-18Registered number 03404639C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LRPRIVATE LIMITED COMPANY incorporated on 1997-07-17 (29 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0PREMIER ADMINISTRATION LIMITED
SRegistered number missingPo Box 556, Main Street Charlestown, Nevis West IndiesCIF 1 CIF 2 CIF 3PREMIER ADMINISTRATION LIMITED
SRegistered number missingPo Box 556, Main Street Charlestown, Nevis West IndiesCIF 4 CIF 5 CIF 6 CIF 7PREMIER ADMINISTRATION LIMITED
SRegistered number 9274Po Box 556, Main Street, Main Street, Charlestown, Nevis West IndiesPRIVATE LIMITED COMPANY in REGISTRAR OF COMPANIESCIF 8
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Offspring entities and appointments
8
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A.V.A. CORPORATION LIMITED
0362916817 Dartmouth Street, LondonDissolved Corporate (10 parents)Officer2002-10-16 ~ 2007-01-08CIF 5 - Director → ME2ALDERGUILD MANAGEMENT LIMITED
04008039Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United KingdomDissolved Corporate (6 parents)Officer2003-02-05 ~ 2010-06-03CIF 4 - Director → ME3COMPUX LIMITED
03816167Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (10 parents)Officer2003-02-05 ~ 2010-06-03CIF 3 - Director → ME4ENERGY TOOLS LIMITED
06286043Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (5 parents)Officer2007-07-20 ~ 2010-06-03CIF 1 - Director → ME5ISST UK LIMITED - nowINTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED
- 2011-06-02 0362160152 Grosvenor Gardens, Belgravia, London, EnglandActive Corporate (10 parents)Officer2003-03-13 ~ 2010-06-03CIF 2 - Director → ME6LYAL LIMITED
034877034th Floor 13 John Princes Street, LondonDissolved Corporate (18 parents)Officer2002-04-01 ~ 2005-07-01CIF 6 - Director → ME7MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED - nowMATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (9 parents)Officer1999-06-24 ~ 2000-01-04CIF 7 - Director → ME8UNIVERSAL TRADERS INTERNATIONAL LIMITED
03488336Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (8 parents)Officer2005-09-27 ~ 2010-06-03CIF 8 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
