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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 16
  • 1
    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
  • 2
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2019-02-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 3
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (98 offsprings)
    Officer
    2018-04-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Joseph Charles Bayston
    Company Director born in January 1994
    Individual (36 offsprings)
    Officer
    2020-08-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Charles Desmond Kyrle
    Asset Manager born in March 1981
    Individual (67 offsprings)
    Officer
    2013-01-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Harris, Neil Tracey
    Company Director born in January 1953
    Individual (89 offsprings)
    Officer
    2011-07-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 9
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2011-07-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 10
    Smith, Jonathan Charles
    Born in February 1980
    Individual (219 offsprings)
    Officer
    2019-02-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (128 offsprings)
    Officer
    2012-05-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 12
    Crockford, David Edward
    Director born in November 1972
    Individual (137 offsprings)
    Officer
    2011-07-14 ~ 2013-01-23
    OF - Director → CIF 0
    Crockford, David
    Individual (137 offsprings)
    Officer
    2011-07-14 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 13
    Raftery, Peter George, Mr.
    Engineer born in December 1968
    Individual (119 offsprings)
    Officer
    2013-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-03-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 15
    Kron, Florian Tobias
    Asset Manager born in February 1989
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ 2025-08-26
    OF - Director → CIF 0
  • 16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANCHE 3 HOLDINGS LIMITED

Company number: 07705570
Registered names
TRANCHE 3 HOLDINGS LIMITED - now 07506566, 07705453
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRANCHE 3 HOLDINGS LIMITED
    Info
    REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
    Registered number 07705570
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 8 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 0
  • Not found in our database.

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