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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
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Andrew, Edmund George
    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
    Active Corporate (3 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
Ceased 22
  • 1
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Whalley, Andrew Nicholas
    M D born in September 1964
    Individual (68 offsprings)
    Officer
    2009-03-20 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Jones, Joseph Charles Bayston
    Company Director born in January 1994
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Nock, Gerard
    Lawyer born in April 1947
    Individual (87 offsprings)
    Officer
    1997-10-03 ~ 1997-11-26
    OF - Director → CIF 0
  • 7
    Fry, Jonathan Peter Hawes
    Director Investment Management born in June 1963
    Individual (11 offsprings)
    Officer
    1997-10-03 ~ 2005-05-03
    OF - Director → CIF 0
  • 8
    Kron, Florian Tobias
    Asset Manager born in February 1989
    Individual
    Officer
    2024-12-09 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    Reid, Charles Desmond Kyrle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2018-04-27
    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
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 12
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    2022-03-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 13
    Smith, Andrew James
    Financial Advisor born in January 1960
    Individual (38 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    OF - Director → CIF 0
  • 14
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    O'shea, Michael Patrick
    Investment Manager born in January 1962
    Individual (16 offsprings)
    Officer
    1997-10-03 ~ 2009-03-23
    OF - Director → CIF 0
  • 16
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual
    Officer
    1997-10-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    2012-05-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 18
    Aspinall, David Benjamin Harold
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 19
    Raftery, Peter George
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2013-01-23
    OF - Director → CIF 0
  • 21
    26, 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
    1, 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
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

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 7 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
    Po 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 6
  • 1
    17 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2007-01-08
    CIF 3 - Director → ME
  • 2
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2010-06-03
    CIF 2 - Director → ME
  • 3
    INTEGRATED SOFTWARE SYSTEM TECHNOLOGIES LIMITED - 2011-06-02
    52 Grosvenor Gardens, Belgravia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2003-03-13 ~ 2010-06-03
    CIF 1 - Director → ME
  • 4
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-01 ~ 2005-07-01
    CIF 4 - Director → ME
  • 5
    MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06
    YOUR BEST CONNECTION LIMITED - 2007-11-09
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -401,740 GBP2024-03-31
    Officer
    1999-06-24 ~ 2000-01-04
    CIF 5 - Director → ME
  • 6
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate
    Officer
    2005-09-27 ~ 2010-06-03
    CIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.