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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
Active 3
  • 1
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Matthew David
    Born in October 1999
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    REG TRANCHE 5 LIMITED - 2014-10-17
    icon of addressEdgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Fry, Jonathan Peter Hawes
    Director Investment Management born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2009-03-23
    OF - Director → CIF 0
    Macpherson, Neil
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 3
    Crockford, David Edward
    Director born in December 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2013-01-23
    OF - Director → CIF 0
    Crockford, David Edward
    Director
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 4
    Whalley, Andrew Nicholas
    M D born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2013-01-23
    OF - Director → CIF 0
  • 5
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Nock, Gerard
    Lawyer born in May 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 1997-11-26
    OF - Director → CIF 0
  • 7
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2013-01-23
    OF - Director → CIF 0
  • 9
    Jones, Joseph Charles Bayston
    Company Director born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 10
    Smith, Jonathan Charles
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Reid, Charles Desmond Kyrle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 13
    Smith, Andrew James
    Financial Advisor born in January 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1997-10-06
    OF - Director → CIF 0
  • 14
    Kron, Florian Tobias
    Asset Manager born in March 1989
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-08-26
    OF - Director → CIF 0
  • 15
    Kraemer, Roger Siegfried Alexander
    Asset / Portfolio Manager born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2022-03-22
    OF - Director → CIF 0
  • 16
    O'shea, Michael Patrick
    Investment Manager born in January 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2009-03-23
    OF - Director → CIF 0
  • 17
    Aspinall, David Benjamin Harold
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 18
    Raftery, Peter George
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 20
    Bhuwania, Achal Prakash
    Director born in March 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-17 ~ 1997-08-04
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
EASTGATE CAPITAL LIMITED - 2010-10-22
REG WINDPOWER LIMITED - 2011-03-04
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
REG SANCTON HILL LIMITED - 2013-02-13
FLEETHOPE LIMITED - 1999-03-23
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SANCTON HILL LIMITED
    Info
    EASTGATE CAPITAL LIMITED - 2010-10-22
    REG WINDPOWER LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2010-10-22
    REG SANCTON HILL LIMITED - 2010-10-22
    FLEETHOPE LIMITED - 2010-10-22
    Registered number 03404639
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PREMIER ADMINISTRATION LIMITED
    S
    Registered number missing
    icon of addressPo Box 556, Main Street Charlestown, Nevis West Indies
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address17 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ 2007-01-08
    CIF 3 - Director → ME
  • 2
    icon of addressSuite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2010-06-03
    CIF 2 - Director → ME
  • 3
    INTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED - 2011-06-02
    icon of address52 Grosvenor Gardens, Belgravia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    icon of calendar 2003-03-13 ~ 2010-06-03
    CIF 1 - Director → ME
  • 4
    icon of address4th Floor 13 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2005-07-01
    CIF 4 - Director → ME
  • 5
    YOUR BEST CONNECTION LIMITED - 2007-11-09
    MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06
    icon of addressOffice 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -401,740 GBP2024-03-31
    Officer
    icon of calendar 1999-06-24 ~ 2000-01-04
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.